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 5
  • 1
    Nicholls, Paul Thomas
    Chief Executive born in February 1969
    Individual (11 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Rigby, Tom Wilding
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Benjamin James
    Chief Operating Officer born in April 1980
    Individual (7 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Field, James Peter
    Finance Director born in September 1968
    Individual (7 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Unit 8, 1st Floor, Piries Place, Horsham, West Sussex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-02-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Gardner, David
    Individual (1 offspring)
    Officer
    2009-03-05 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 2
    Penrhyn-lowe, Alan
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ 2021-02-28
    OF - Director → CIF 0
    Penrhyn-lowe, Ala
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 3
    Kitchen, John Edward
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    2009-03-05 ~ 2013-06-03
    OF - Director → CIF 0
  • 4
    Mitchener, Mark
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2009-03-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Frankham, Vivienne
    Chief Financial Officer born in August 1974
    Individual
    Officer
    2021-08-16 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Wright, Paul Timothy
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2009-03-05 ~ 2013-09-04
    OF - Director → CIF 0
  • 7
    Rigby, Tom Wilding
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2009-03-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Pollard, Malcolm John
    Director born in February 1947
    Individual
    Officer
    2009-03-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Day, Mark
    Director born in February 1960
    Individual (51 offsprings)
    Officer
    2016-10-31 ~ 2021-02-28
    OF - Director → CIF 0
  • 10
    Theron, Loftus Riekert
    Commercial Finance Director born in December 1974
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2023-05-09
    OF - Director → CIF 0
  • 11
    Wilkinson, Antony David
    Finance Director born in October 1966
    Individual (3 offsprings)
    Officer
    2013-11-25 ~ 2016-10-31
    OF - Director → CIF 0
    Wilkinson, Antony David
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 12
    Bond, Robert
    Director born in October 1956
    Individual (40 offsprings)
    Officer
    2009-03-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 13
    Morris, Anita Marie
    Finance Director born in June 1963
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2017-08-31
    OF - Director → CIF 0
    Morris, Anita Marie
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 14
    RYDON REGENERATION LIMITED - now
    REAL LTD - 2021-03-31
    Rydon House, Station Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REAL (EALING) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • REAL (EALING) LIMITED
    Info
    Registered number 06838328
    8 Piries Place, Horsham RH12 1EH
    Private Limited Company incorporated on 2009-03-05 (16 years 4 months). The company status is Live but receiver manager on at least one charge.
    The last date of confirmation statement was made at 2023-03-21
    CIF 0
  • REAL (EALING) LIMITED
    S
    Registered number 6838328
    8, Piries Place, Horsham, United Kingdom, RH12 1EH
    CIF 1
  • REAL (EALING) LIMITED
    S
    Registered number 06838328
    8, Piries Place, Horsham, United Kingdom, RH12 1EH
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 113 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-26
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2010-03-11 ~ 2024-03-26
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.