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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Wright, Paul Timothy
    Company Director born in March 1957
    Individual (64 offsprings)
    Officer
    2006-01-12 ~ 2013-09-04
    OF - Director → CIF 0
    Wright, Paul Timothy
    Individual (64 offsprings)
    Officer
    2004-12-02 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 2
    Pollard, Malcolm John
    Director born in February 1947
    Individual (11 offsprings)
    Officer
    2004-12-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Kitchin, John Edward
    Solicitor born in November 1952
    Individual (33 offsprings)
    Officer
    2006-01-12 ~ 2013-06-03
    OF - Director → CIF 0
  • 4
    Morris, Anita Marie
    Finance Director born in June 1963
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ 2017-08-31
    OF - Director → CIF 0
    Morris, Anita Marie
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 5
    Mitchener, Mark
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    2004-12-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Wilkinson, Antony David
    Finance Director born in October 1966
    Individual (67 offsprings)
    Officer
    2013-11-25 ~ 2016-10-31
    OF - Director → CIF 0
    Wilkinson, Antony David
    Individual (67 offsprings)
    Officer
    2014-05-13 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 7
    Day, Mark, Mr
    Born in February 1960
    Individual (74 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Day, Mark
    Individual (74 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Rigby, Tom Wilding
    Director born in July 1976
    Individual (11 offsprings)
    Officer
    2012-10-22 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Gardner, David
    Individual (8 offsprings)
    Officer
    2006-07-01 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 10
    Bond, Robert
    Born in October 1956
    Individual (59 offsprings)
    Officer
    2006-01-12 ~ now
    OF - Director → CIF 0
  • 11
    Penrhyn-lowe, Alan
    Director born in November 1963
    Individual (35 offsprings)
    Officer
    2017-08-31 ~ 2021-02-28
    OF - Director → CIF 0
    Penrhyn-lowe, Alan
    Individual (35 offsprings)
    Officer
    2017-08-31 ~ 2021-02-28
    OF - Secretary → CIF 0
    2021-04-01 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 12
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2004-08-19 ~ 2004-12-07
    OF - Nominee Secretary → CIF 0
  • 13
    RYDON HOLDINGS LIMITED
    - now 05556300 01583757
    BROOMCO (3875) LIMITED - 2005-12-16
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    RYDON GROUP HOLDINGS LIMITED
    10966583
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2025-08-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2004-08-19 ~ 2004-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RYDON REGENERATION LIMITED

Period: 2021-03-31 ~ now
Company number: 05210553
Registered names
RYDON REGENERATION LIMITED - now
REAL LTD - 2021-03-31
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • RYDON REGENERATION LIMITED
    Info
    REAL LTD - 2021-03-31
    Registered number 05210553
    Luxford Place, Lower Road, Forest Row, East Sussex RH18 5HE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • RYDON REGENERATION LIMITED
    S
    Registered number missing
    Luxford Place, Lower Road, Forest Row, United Kingdom, RH18 5HE
    Limited Company By Shares
    CIF 1 CIF 2
  • RYDON REGENERATION LIMITED
    S
    Registered number 05210553
    Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
    Private Limited Company in The Register Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    GOLDSMITHS ROW LIMITED
    - now 08087549
    REAL (GOLDSMITHS ROW) LIMITED
    - 2021-03-31 08087549
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    HECKFIELD DEVELOPMENTS LIMITED
    - now 07524906
    REAL (DEVELOPMENTS) LIMITED
    - 2021-11-24 07524906
    RYDON DEVELOPMENTS LIMITED
    - 2016-10-05 07524906
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (12 parents)
    Person with significant control
    2016-10-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    REAL (EALING) LIMITED
    06838328
    8 Piries Place, Horsham, England
    Receiver Action Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    REAL (HIGH LANE) LIMITED
    10788208
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    In Administration Corporate (13 parents)
    Person with significant control
    2017-05-24 ~ 2021-02-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    RYDON (EALING) LIMITED
    15194055
    Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    RYDON HIGH LANE LIMITED
    15210679
    Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    RYDON HILLSIDE LIMITED
    - now 06013234
    REAL (HILLSIDE) LIMITED
    - 2021-03-31 06013234
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    RYDON PACKINGTON LIMITED
    - now 06152236
    REAL (PACKINGTON) LIMITED
    - 2021-03-31 06152236
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    RYDON SUTTON LIMITED
    - now 05769731
    REAL (SUTTON) LIMITED
    - 2021-11-24 05769731
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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