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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 4
  • 1
    Bolton, Scott
    Born in July 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Page, Andrew Slaney
    Born in March 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
    ISG OCCUPANCY LIMITED - 2002-09-20
    OCCUPANCY LIMITED - 2002-07-16
    EURICA LIMITED - 2007-07-03
    icon of addressC/o Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Lawther, Samuel David
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Booth, Karen Jane
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 3
    Cossell, Paul Martin
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Heard, Nicholas James
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 8
    Stockton, Mark
    Accountant born in March 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2021-02-01
    OF - Director → CIF 0
    Stockton, Mark
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

REALYS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REALYS HOLDINGS LIMITED
    Info
    Registered number 09059862
    icon of addressC/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2014-05-28 (11 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • REALYS HOLDINGS LIMITED
    S
    Registered number 9059862
    icon of addressC/o Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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