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 6
  • 1
    Cooper, Mark Allan
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Gregg Michael
    Managing Director born in December 1984
    Individual (10 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Kamal, Susan
    Director born in October 1968
    Individual (12 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Frith, Steven James
    Director born in October 1982
    Individual (10 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Rimmington, Lesley Diane
    Director born in May 1981
    Individual (10 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 6
    ESG HOLDINGS LIMITED - 2025-02-06
    BROOMCO (4108) LIMITED - 2008-01-08
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 23
  • 1
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    2014-12-04 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Corden, Matthew
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    2007-10-22 ~ 2012-07-23
    OF - Director → CIF 0
  • 3
    Dobson, Joanna
    Finance Director born in January 1977
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ 2014-12-04
    OF - Director → CIF 0
    Dobson, Joanna
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2014-12-04
    OF - Secretary → CIF 0
  • 4
    Mondon, Andrew Paul
    Finance Director born in March 1966
    Individual (7 offsprings)
    Officer
    2016-11-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Peel, Christopher Mark Victor
    Managing Director born in May 1981
    Individual (10 offsprings)
    Officer
    2015-08-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Shepherd, Richard John
    Finance Director born in July 1966
    Individual (2 offsprings)
    Officer
    2009-02-02 ~ 2011-05-25
    OF - Director → CIF 0
    Shepherd, Richard John
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 7
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2014-12-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Robson, Ryan James Henry
    Venture Capitalist born in December 1970
    Individual (11 offsprings)
    Officer
    2008-10-13 ~ 2011-11-25
    OF - Director → CIF 0
  • 9
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 10
    Gowens, Laura
    Ile Uk Finance Director born in August 1980
    Individual
    Officer
    2018-10-26 ~ 2020-01-23
    OF - Director → CIF 0
  • 11
    Keen, Richard
    Individual
    Officer
    2014-12-04 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 12
    Watson, Terry
    Chairman born in October 1955
    Individual
    Officer
    2007-10-22 ~ 2008-10-13
    OF - Director → CIF 0
  • 13
    Benton, Anthony Henley
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 14
    Brown, Steven David Russell
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2008-07-31
    OF - Director → CIF 0
    Brown, Steven David Russell
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 15
    Rodriguez Cesenas, Jose Jesus
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    2008-10-13 ~ 2012-07-23
    OF - Director → CIF 0
  • 16
    Sharpe, Jane
    Director born in May 1959
    Individual
    Officer
    2008-10-13 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Thurston, Mark Stuart
    Finance Director born in February 1964
    Individual (5 offsprings)
    Officer
    2011-05-25 ~ 2012-08-01
    OF - Director → CIF 0
    Thurston, Mark Stuart
    Individual (5 offsprings)
    Officer
    2011-05-25 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 18
    Rigby, Michelle
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2010-11-30
    OF - Director → CIF 0
  • 19
    Hitchcock, Simon John
    Venture Capitalist born in April 1974
    Individual (24 offsprings)
    Officer
    2007-10-22 ~ 2008-10-13
    OF - Director → CIF 0
  • 20
    Holmes, Adrian Russell
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2010-10-29
    OF - Director → CIF 0
    Holmes, Adrian Russell
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 21
    Freed, Gavin Mark
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    2011-01-28 ~ 2014-12-04
    OF - Director → CIF 0
  • 22
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-10-12 ~ 2007-10-12
    PE - Director → CIF 0
  • 23
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-10-12 ~ 2007-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

REALISE TRAINING GROUP LIMITED

Previous names
ESG INTERMEDIATE HOLDINGS LIMITED - 2025-02-06
BROOMCO (4109) LIMITED - 2008-01-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets - Investments
1,336,855 GBP2020-12-31
0 GBP2019-12-31
Debtors
Amounts falling due within one year
0 GBP2020-12-31
3,281,702 GBP2019-12-31
Amounts falling due after one year
0 GBP2020-12-31
6,463 GBP2019-12-31
Cash at bank and in hand
6,009 GBP2020-12-31
0 GBP2019-12-31
Creditors
Amounts falling due within one year
-415,561 GBP2020-12-31
-16,830,988 GBP2019-12-31
Net Current Assets/Liabilities
-409,552 GBP2020-12-31
-13,542,823 GBP2019-12-31
Total Assets Less Current Liabilities
927,303 GBP2020-12-31
-13,542,823 GBP2019-12-31
Net Assets/Liabilities
888,454 GBP2020-12-31
-13,583,068 GBP2019-12-31
Equity
Called up share capital
413,893 GBP2020-12-31
413,893 GBP2019-12-31
Retained earnings (accumulated losses)
-862,294 GBP2020-12-31
-13,996,961 GBP2019-12-31
Equity
888,454 GBP2020-12-31
-13,583,068 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,852 GBP2020-12-31
195,247 GBP2019-12-31
Investments in Subsidiaries
1,336,855 GBP2020-12-31
0 GBP2019-12-31
Bank Overdrafts
Amounts falling due within one year
0 GBP2020-12-31
299,296 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,843 GBP2020-12-31
226,742 GBP2019-12-31
Between one and five year
233,891 GBP2020-12-31
587,416 GBP2019-12-31
Number of Shares Issued (Fully Paid)
41,389,330 shares2020-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Related profiles found in government register
  • REALISE TRAINING GROUP LIMITED
    Info
    ESG INTERMEDIATE HOLDINGS LIMITED - 2025-02-06
    BROOMCO (4109) LIMITED - 2008-01-08
    Registered number 06397427
    First Floor Cygnet House, 1 Jenkin Road, Sheffield S9 1AT
    Private Limited Company incorporated on 2007-10-12 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • REALISE TRAINING GROUP LIMITED
    S
    Registered number 06397427
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England, S9 1AT
    Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ESG CORPORATE SERVICES LIMITED - 2017-07-24
    SHEFFIELD TRAINERS LIMITED - 2011-08-11
    12 Europa View Sheffield Business Park, Sheffield, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    170 GBP2020-12-31
    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
  • 2
    INSPIRE LEARNING AND EMPLOYMENT LIMITED - 2020-12-06
    INTERSERVE LEARNING & EMPLOYMENT (SERVICES) LIMITED - 2020-10-13
    ESG (SKILLS) LIMITED - 2017-04-20
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    101 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 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
    PELCOMBE LIMITED - 2006-08-16
    PELCOMBE TRAINING LIMITED - 2005-08-15
    GAG74 LIMITED - 1998-01-16
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    159,426 GBP2024-06-30
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-02
    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
  • 2
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-02
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.