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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 18
  • 1
    Mitchener, Mark
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    2009-03-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Kitchen, John Edward
    Director born in November 1952
    Individual (33 offsprings)
    Officer
    2009-03-05 ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    Field, James Peter
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Day, Mark
    Director born in February 1960
    Individual (267 offsprings)
    Officer
    2016-10-31 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    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
  • 6
    Wright, Paul Timothy
    Director born in March 1957
    Individual (64 offsprings)
    Officer
    2009-03-05 ~ 2013-09-04
    OF - Director → CIF 0
  • 7
    Nicholls, Paul Thomas
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Bond, Robert
    Director born in October 1956
    Individual (59 offsprings)
    Officer
    2009-03-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Pollard, Malcolm John
    Director born in February 1947
    Individual (11 offsprings)
    Officer
    2009-03-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Cox, Benjamin James
    Born in April 1980
    Individual (8 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Theron, Loftus Riekert
    Commercial Finance Director born in December 1974
    Individual (9 offsprings)
    Officer
    2021-12-01 ~ 2023-05-09
    OF - Director → CIF 0
  • 12
    Rigby, Tom Wilding
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Rigby, Tom Wilding
    Director born in July 1976
    Individual (11 offsprings)
    2009-03-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 13
    Gardner, David
    Individual (8 offsprings)
    Officer
    2009-03-05 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Penrhyn-lowe, Alan
    Director born in November 1963
    Individual (35 offsprings)
    Officer
    2017-08-31 ~ 2021-02-28
    OF - Director → CIF 0
    Penrhyn-lowe, Ala
    Individual (35 offsprings)
    Officer
    2017-08-31 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 16
    Frankham, Vivienne
    Chief Financial Officer born in August 1974
    Individual (17 offsprings)
    Officer
    2021-08-16 ~ 2023-08-01
    OF - Director → CIF 0
  • 17
    RYDON REGENERATION LIMITED - now
    REAL LTD - 2021-03-31 05210553
    Rydon House, Station Road, Forest Row, East Sussex, England
    Active Corporate (15 parents, 9 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
  • 18
    REAL REGENERATION LIMITED
    13177645
    Unit 8, 1st Floor, Piries Place, Horsham, West Sussex, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-02-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REAL (EALING) LIMITED

Period: 2009-03-05 ~ now
Company number: 06838328
Registered name
REAL (EALING) LIMITED - now
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 (17 years 2 months). The status of the company number is Receiver Action.
    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 1
  • 1
    GREEN MAN LANE LLP
    OC353120
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-26
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - 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 5 April 2026 and licensed under the Open Government Licence v3.0.