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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 21
  • 1
    Dalton, Mark
    Born in July 1975
    Individual (15 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Byrne, Ross Kennaugh
    Managing Director born in September 1971
    Individual (16 offsprings)
    Officer
    2021-04-07 ~ 2023-06-14
    OF - Director → CIF 0
  • 3
    Forster, Leeann Rosalind
    Fiduciary Manager born in February 1976
    Individual (7 offsprings)
    Officer
    2021-04-07 ~ 2021-12-08
    OF - Director → CIF 0
  • 4
    Garrett, Paul William
    Accountant born in May 1961
    Individual (23 offsprings)
    Officer
    2011-12-14 ~ 2021-04-07
    OF - Director → CIF 0
  • 5
    Kneale, Nigel Graeme
    Senior Client Manager born in May 1967
    Individual (12 offsprings)
    Officer
    2011-12-14 ~ 2016-02-19
    OF - Director → CIF 0
  • 6
    Ballingall, David William Michael
    Manager, Trust & Fiduciary Ser born in April 1946
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2005-12-16
    OF - Director → CIF 0
  • 7
    Seeldrayers, Anthony Desmond
    Chartered Governance Professional born in November 1967
    Individual (114 offsprings)
    Officer
    2021-12-08 ~ 2023-06-14
    OF - Director → CIF 0
  • 8
    Gittins, Edward Watkin
    Chartered Accountant born in June 1950
    Individual (105 offsprings)
    Officer
    2016-02-19 ~ 2021-04-07
    OF - Director → CIF 0
  • 9
    Marshall, Duncan Richard
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Bouteloup, Mark Christopher
    Trust & Fiduciary Manager born in April 1963
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 11
    Fernleigh House, Palace Road, Douglas, Isle Of Man, British Isles
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    23-25, Broad Street, St Helier, Jersey, Jersey
    Corporate (5 offsprings)
    Officer
    2005-04-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 13
    23-25, Broad Street, St Helier, Jersey, Jersey
    Corporate (8 offsprings)
    Officer
    2005-04-15 ~ 2011-12-14
    OF - Director → CIF 0
  • 14
    BB TRUSTEES 2 LIMITED
    13816490 13816488
    Sanderson House, Station Road, 22 Station Road, Horsforth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Fernleigh House, Palace Road, Douglas, Isle Of Man, British Isles
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-01-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    RWL DIRECTORS LIMITED
    04777880
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2273 offsprings)
    Officer
    2004-07-22 ~ 2004-07-22
    OF - Director → CIF 0
  • 17
    BB TRUSTEES 1 LIMITED
    13816488 13816490
    22 Sanderson House, Station Road, Horsforth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6954 offsprings)
    Officer
    2004-07-22 ~ 2004-07-22
    OF - Nominee Secretary → CIF 0
  • 19
    3rd Floor, Analyst House, Peel Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2021-01-14 ~ 2023-06-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    23-25, Broad Street, St Helier, Jersey, Jersey
    Corporate (9 offsprings)
    Officer
    2005-04-18 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 21
    MT SECRETARIES LIMITED
    M & N SECRETARIES LIMITED - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    Fernleigh House, Palace Road, Douglas, Isle Of Man, British Isles
    Active Corporate (27 parents, 755 offsprings)
    Officer
    2011-12-14 ~ 2021-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

REALAGENT LIMITED

Period: 2004-07-22 ~ now
Company number: 05187211
Registered name
REALAGENT LIMITED - now
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
    22 Sanderson House Station Road, Horsforth, Leeds, West Yorkshire LS18 5NT
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 (21 years 7 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 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.