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
    Page, Andrew Slaney
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Bolton, Scott
    Director born in July 1974
    Individual (23 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
    EURICA LIMITED - 2007-07-03
    ISG OCCUPANCY LIMITED - 2002-09-20
    OCCUPANCY LIMITED - 2002-07-16
    C/o Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 8
  • 1
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Lawther, Samuel David
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2014-05-28 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Cossell, Paul Martin
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2016-06-06 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Stockton, Mark
    Accountant born in March 1964
    Individual (19 offsprings)
    Officer
    2016-05-20 ~ 2021-02-01
    OF - Director → CIF 0
    Stockton, Mark
    Individual (19 offsprings)
    Officer
    2017-03-31 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 5
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2014-05-28 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Booth, Karen Jane
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 7
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2014-05-28 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Heard, Nicholas James
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    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
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2014-05-28 (11 years 1 month). 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
    C/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
  • C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.