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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
Active 4
  • 1
    Dalton, Mark
    Born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Duncan Richard
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSanderson House, Station Road, 22 Station Road, Horsforth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2023-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address22 Sanderson House, Station Road, Horsforth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2023-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Byrne, Ross Kennaugh
    Managing Director born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2023-06-14
    OF - Director → CIF 0
  • 2
    Kneale, Nigel Graeme
    Senior Client Manager born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2016-02-19
    OF - Director → CIF 0
  • 3
    Seeldrayers, Anthony Desmond
    Chartered Governance Professional born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2023-06-14
    OF - Director → CIF 0
  • 4
    Gittins, Edward Watkin
    Chartered Accountant born in June 1950
    Individual (92 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2021-04-07
    OF - Director → CIF 0
  • 5
    Ballingall, David William Michael
    Manager, Trust & Fiduciary Ser born in April 1946
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2005-12-16
    OF - Director → CIF 0
  • 6
    Forster, Leeann Rosalind
    Fiduciary Manager born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-07 ~ 2021-12-08
    OF - Director → CIF 0
  • 7
    Garrett, Paul William
    Accountant born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2021-04-07
    OF - Director → CIF 0
  • 8
    Bouteloup, Mark Christopher
    Trust & Fiduciary Manager born in April 1963
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 9
    icon of address23-25, Broad Street, St Helier, Jersey, Jersey
    Corporate (7 offsprings)
    Officer
    2005-04-15 ~ 2011-12-14
    PE - Director → CIF 0
  • 10
    icon of addressFernleigh House, Palace Road, Douglas, Isle Of Man, British Isles
    Corporate
    Person with significant control
    2016-06-30 ~ 2021-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of address3rd Floor, Analyst House, Peel Road, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2021-01-14 ~ 2023-06-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address23-25, Broad Street, St Helier, Jersey, Jersey
    Corporate (8 offsprings)
    Officer
    2005-04-18 ~ 2011-12-14
    PE - Secretary → CIF 0
  • 13
    icon of addressFernleigh House, Palace Road, Douglas, Isle Of Man, British Isles
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-01-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    icon of addressFernleigh House, Palace Road, Douglas, Isle Of Man, British Isles
    Corporate (303 offsprings)
    Officer
    2011-12-14 ~ 2021-06-04
    PE - Secretary → CIF 0
  • 15
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2004-07-22 ~ 2004-07-22
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2004-07-22 ~ 2004-07-22
    PE - Director → CIF 0
  • 17
    icon of address23-25, Broad Street, St Helier, Jersey, Jersey
    Corporate (4 offsprings)
    Officer
    2005-04-18 ~ 2011-12-14
    PE - Director → CIF 0
parent relation
Company in focus

REALAGENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
191,408 GBP2024-07-31
29,248 GBP2023-07-24
Creditors
Amounts falling due within one year
-191,398 GBP2024-07-31
-29,238 GBP2023-07-24
Net Current Assets/Liabilities
10 GBP2024-07-31
10 GBP2023-07-24
Total Assets Less Current Liabilities
10 GBP2024-07-31
10 GBP2023-07-24
Net Assets/Liabilities
10 GBP2024-07-31
10 GBP2023-07-24
Equity
10 GBP2024-07-31
10 GBP2023-07-24
Average Number of Employees
02023-07-25 ~ 2024-07-31
02022-08-01 ~ 2023-07-24

  • REALAGENT LIMITED
    Info
    Registered number 05187211
    icon of address22 Sanderson House Station Road, Horsforth, Leeds, West Yorkshire LS18 5NT
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.