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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 5
  • 1
    Cox, Benjamin James
    Born in April 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Rigby, Tom Wilding
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, Paul Thomas
    Born in March 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Field, James Peter
    Born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 8, 1st Floor, Piries Place, Horsham, West Sussex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-02-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Theron, Loftus Riekert
    Commercial Finance Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2023-05-09
    OF - Director → CIF 0
  • 2
    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
  • 3
    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, Ala
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 4
    Frankham, Vivienne
    Chief Financial Officer born in August 1974
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Rigby, Tom Wilding
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Mitchener, Mark
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Day, Mark
    Director born in February 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Pollard, Malcolm John
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Wright, Paul Timothy
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2013-09-04
    OF - Director → CIF 0
  • 11
    Kitchen, John Edward
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2013-06-03
    OF - Director → CIF 0
  • 12
    Bond, Robert
    Director born in October 1956
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 13
    Gardner, David
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 14
    RYDON REGENERATION LIMITED - now
    REAL LTD - 2021-03-31
    icon of addressRydon 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    icon of address8 Piries Place, Horsham RH12 1EH
    PRIVATE LIMITED COMPANY incorporated on 2009-03-05 (16 years 8 months). The company status is Receiver Action.
    The last date of confirmation statement was made at 2023-03-21
    CIF 0
  • REAL (EALING) LIMITED
    S
    Registered number 6838328
    icon of address8, Piries Place, Horsham, United Kingdom, RH12 1EH
    CIF 1
  • REAL (EALING) LIMITED
    S
    Registered number 06838328
    icon of address8, 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
  • icon of address113 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2010-03-11 ~ 2024-03-26
    CIF 1 - LLP Designated Member → ME

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