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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 3
  • 1
    Day, Mark, Mr
    Born in February 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
    Day, Mark
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Bond, Robert
    Born in October 1956
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Wright, Paul Timothy
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2013-09-04
    OF - Director → CIF 0
    Wright, Paul Timothy
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 2
    Pollard, Malcolm John
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2004-12-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Morris, Anita Marie
    Finance Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-08-31
    OF - Director → CIF 0
    Morris, Anita Marie
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 4
    Penrhyn-lowe, Alan
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2021-02-28
    OF - Director → CIF 0
    Penrhyn-lowe, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2021-02-28
    OF - Secretary → CIF 0
    icon of calendar 2021-04-01 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 5
    Rigby, Tom Wilding
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Mitchener, Mark
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Wilkinson, Antony David
    Finance Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-10-31
    OF - Director → CIF 0
    Wilkinson, Antony David
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 8
    Kitchin, John Edward
    Solicitor born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2013-06-03
    OF - Director → CIF 0
  • 9
    Gardner, David
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 10
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 301 offsprings)
    Officer
    2004-08-19 ~ 2004-12-07
    PE - Nominee Secretary → CIF 0
  • 11
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    2004-08-19 ~ 2004-12-07
    PE - Nominee Director → CIF 0
  • 12
    BROOMCO (3875) LIMITED - 2005-12-16
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RYDON REGENERATION LIMITED

Previous name
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
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex RH18 5HE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 4 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
    icon of addressLuxford Place, Lower Road, Forest Row, United Kingdom, RH18 5HE
    Limited Company By Shares
    CIF 1 CIF 2
  • RYDON REGENERATION LIMITED
    S
    Registered number 05210553
    icon of addressLuxford 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
Active 7
  • 1
    REAL (GOLDSMITHS ROW) LIMITED - 2021-03-31
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    RYDON DEVELOPMENTS LIMITED - 2016-10-05
    REAL (DEVELOPMENTS) LIMITED - 2021-11-24
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    REAL (HILLSIDE) LIMITED - 2021-03-31
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 6
    REAL (PACKINGTON) LIMITED - 2021-03-31
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    REAL (SUTTON) LIMITED - 2021-11-24
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address8 Piries Place, Horsham, England
    Receiver Action Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-28
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressCowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    In Administration Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-24 ~ 2021-02-28
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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