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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Flynn, Ronald Joseph
    Individual (3 offsprings)
    Officer
    2003-03-04 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 2
    Flynn, William Jonathan
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2002-10-29 ~ 2009-12-31
    OF - Director → CIF 0
    Flynn, William Jonathan
    Individual (4 offsprings)
    Officer
    2004-05-03 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Arthur, Diana Lindsay
    Individual (3 offsprings)
    Officer
    2002-10-29 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 4
    Clark, Malcolm John
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
    Mr Malcolm John Clark
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Edwards, Roger John
    Company Director born in November 1941
    Individual (44 offsprings)
    Officer
    2003-06-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REALISIS LIMITED

Period: 2002-10-29 ~ now
Company number: 04575753
Registered name
REALISIS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
668,399 GBP2024-04-28
668,399 GBP2023-04-28
Cash at bank and in hand
1 GBP2024-04-28
1 GBP2023-04-28
Current Assets
668,400 GBP2024-04-28
668,400 GBP2023-04-28
Creditors
Amounts falling due within one year
-654,836 GBP2024-04-28
-654,836 GBP2023-04-28
Net Current Assets/Liabilities
13,564 GBP2024-04-28
13,564 GBP2023-04-28
Total Assets Less Current Liabilities
13,564 GBP2024-04-28
13,564 GBP2023-04-28
Creditors
Amounts falling due after one year
-35,553 GBP2024-04-28
-35,553 GBP2023-04-28
Net Assets/Liabilities
-21,989 GBP2024-04-28
-21,989 GBP2023-04-28
Equity
Called up share capital
1 GBP2024-04-28
1 GBP2023-04-28
Retained earnings (accumulated losses)
-21,990 GBP2024-04-28
-21,990 GBP2023-04-28
Equity
-21,989 GBP2024-04-28
-21,989 GBP2023-04-28
Average Number of Employees
12023-04-29 ~ 2024-04-28
12022-04-29 ~ 2023-04-28

  • REALISIS LIMITED
    Info
    Registered number 04575753
    West End House West End House, Pine Woods Road, Oxford, Oxfordshire OX13 5HH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-29 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.