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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
    Egan, Paul Richard
    Company Director born in January 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address5th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    R REALISATIONS 2 LIMITED - now
    TBCHPP LIMITED - 2011-02-16
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address5th Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Chambers, Mark Richard
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Adams, Gervase Paul
    C.E.O. born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-18 ~ 2018-03-27
    OF - Director → CIF 0
  • 3
    Middlemiss, George Richardson
    Finance Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    Carver, John Stuart Macdonald
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2018-09-20
    OF - Director → CIF 0
  • 5
    Iacolino, Tiziana
    Director Of Group Finance born in February 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2018-06-20
    OF - Director → CIF 0
  • 6
    Bayley, Trevor Keith
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Tedcastle, Oliver Jon
    Director born in January 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2018-06-26
    OF - Director → CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2016-01-19 ~ 2016-01-19
    PE - Director → CIF 0
parent relation
Company in focus

R REALISATIONS 1 LIMITED

Previous name
REDEEM UK LIMITED - 2020-10-06
Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities

Related profiles found in government register
  • R REALISATIONS 1 LIMITED
    Info
    REDEEM UK LIMITED - 2020-10-06
    Registered number 09958966
    icon of addressC/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2016-01-19 and dissolved on 2024-01-07 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • REDEEM UK LIMITED
    S
    Registered number 09958966
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressBlakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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