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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 12
  • 1
    Mathieson, Duncan Graham
    Born in March 1969
    Individual (22 offsprings)
    Officer
    2003-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Jill Louise
    Accountant born in March 1973
    Individual (53 offsprings)
    Officer
    2007-03-13 ~ 2014-10-10
    OF - Director → CIF 0
    Robinson, Jill Louise
    Accountant
    Individual (53 offsprings)
    Officer
    2007-03-13 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 3
    Anderson, Samuel Kenneth
    Individual (43 offsprings)
    Officer
    2003-08-12 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 4
    Tughan, Frederick David
    Solicitor born in August 1941
    Individual (69 offsprings)
    Officer
    2003-08-12 ~ 2010-03-31
    OF - Director → CIF 0
    Tughan, Derek
    Director born in August 1941
    Individual (69 offsprings)
    Officer
    2012-09-04 ~ 2016-06-16
    OF - Director → CIF 0
  • 5
    Taylor, Robert Philip
    Commercial Director born in March 1964
    Individual (12 offsprings)
    Officer
    2016-06-16 ~ 2017-08-21
    OF - Director → CIF 0
  • 6
    Phillips, Malcolm Stuart
    Manager born in June 1944
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Woods, Ronald Ernest
    Director born in January 1943
    Individual (65 offsprings)
    Officer
    2010-03-02 ~ 2014-10-10
    OF - Director → CIF 0
  • 8
    Duckworth, Roger Ian
    Chartered Surveyor born in October 1948
    Individual (45 offsprings)
    Officer
    2003-08-12 ~ 2007-11-05
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-07-29 ~ 2003-08-12
    OF - Nominee Secretary → CIF 0
  • 10
    PORTAVO MANAGEMENT LIMITED
    PORTAVO MANAGMENT LTD NI635342
    38, Hill Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    2016-01-14 ~ 2016-06-16
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-07-29 ~ 2003-08-12
    OF - Nominee Director → CIF 0
  • 12
    REALIS ESTATES 2 LIMITED
    - now 08764116
    CWAY4 LIMITED - 2014-12-10
    12a, Hartopp Road, Sutton Coldfield, West Midlands, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REALIS ESTATES (S.O.T.) LIMITED

Period: 2008-04-18 ~ now
Company number: 04849232
Registered names
REALIS ESTATES (S.O.T.) LIMITED - now
SPEED 9697 LIMITED - 2003-08-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Total Inventories
2,889,584 GBP2024-12-31
2,889,584 GBP2023-12-31
Debtors
519,608 GBP2024-12-31
831,799 GBP2023-12-31
Cash at bank and in hand
1,143 GBP2024-12-31
4,357 GBP2023-12-31
Current Assets
3,410,335 GBP2024-12-31
3,725,740 GBP2023-12-31
Creditors
Amounts falling due within one year
5,059,005 GBP2024-12-31
5,342,950 GBP2023-12-31
Net Current Assets/Liabilities
1,648,670 GBP2024-12-31
1,617,210 GBP2023-12-31
Total Assets Less Current Liabilities
-1,648,670 GBP2024-12-31
-1,617,210 GBP2023-12-31
Net Assets/Liabilities
-1,648,670 GBP2024-12-31
-1,617,210 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,648,671 GBP2024-12-31
-1,617,211 GBP2023-12-31
Equity
-1,648,670 GBP2024-12-31
-1,617,210 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
1,972 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,972 GBP2024-12-31

  • REALIS ESTATES (S.O.T.) LIMITED
    Info
    HIGHLAND HANLEY LIMITED - 2008-04-18
    SPEED 9697 LIMITED - 2008-04-18
    Registered number 04849232
    38 St. Johns Hill, Shenstone, Lichfield WS14 0JD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.