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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
    Boswell, Peter Derek
    Director born in December 1961
    Individual (32 offsprings)
    Officer
    2004-08-04 ~ now
    OF - Director → CIF 0
  • 2
    O'hara, John Henry
    Individual (34 offsprings)
    Officer
    2004-08-04 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 3
    Pountney, Gerald Edwin
    Director born in May 1949
    Individual (43 offsprings)
    Officer
    2004-08-04 ~ 2005-03-14
    OF - Director → CIF 0
  • 4
    Lapps, Timothy John
    Sales Director born in August 1961
    Individual (13 offsprings)
    Officer
    2009-04-07 ~ now
    OF - Director → CIF 0
    Lapps, Timothy John
    Individual (13 offsprings)
    Officer
    2009-04-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Shay, Ian Paul
    Finance Director born in November 1969
    Individual (7 offsprings)
    Officer
    2006-07-06 ~ 2009-04-08
    OF - Director → CIF 0
    Shay, Ian Paul
    Individual (7 offsprings)
    Officer
    2006-07-06 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-11-03 ~ 2003-12-11
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-11-03 ~ 2003-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REALISE I.T. LIMITED

Period: 2003-11-03 ~ now
Company number: 04950794
Registered name
REALISE I.T. LIMITED - now
Standard Industrial Classification
7222 - Other Software Consultancy And Supply
7499 - Non-trading Company

Related profiles found in government register
  • REALISE I.T. LIMITED
    Info
    Registered number 04950794
    8 Greenfield Crescent, Birmingham B15 3BE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-03 (22 years 7 months). The status of the company number is Liquidation.
    CIF 0
  • REALISE I.T. LIMITED
    S
    Registered number missing
    29 Walsall Road, Little Aston, Sutton Coldfield, , , B74 3BA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PDB INVESTMENTS LLP
    OC319774
    29 Walsall Road, Little Aston, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.