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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
    Theron, Loftus Riekert
    Commercial Finance Director born in December 1974
    Individual (9 offsprings)
    Officer
    2021-12-01 ~ 2023-05-09
    OF - Director → CIF 0
  • 2
    Rowland, Jonathan Alistair
    Technical Director born in March 1966
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2022-05-18
    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
    Mcgee, Robert James
    Commercial Director born in February 1978
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 5
    Mitchener, Mark
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    2020-01-24 ~ 2021-02-28
    OF - Director → CIF 0
    Mitchener, Mark Charles
    Company Director born in May 1965
    Individual (16 offsprings)
    Officer
    2021-06-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Frankham, Vivienne
    Chief Financial Officer born in August 1974
    Individual (17 offsprings)
    Officer
    2021-08-16 ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    Day, Mark
    Director born in February 1960
    Individual (74 offsprings)
    Officer
    2020-01-24 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Edwards, Timothy Sean
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2020-01-24 ~ 2021-02-28
    OF - Director → CIF 0
    Edwards, Timothy Sean
    Company Director born in March 1964
    Individual (3 offsprings)
    2021-03-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 9
    Barber, Paul
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Roberts, Martin Lee
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Cox, Benjamin James
    Born in April 1980
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Heyes, Andrew Michael
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 13
    Nicholls, Paul Thomas
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Bond, Robert
    Director born in October 1956
    Individual (59 offsprings)
    Officer
    2020-01-24 ~ 2021-02-28
    OF - Director → CIF 0
  • 15
    Carter, Simon John
    Regional Construction Director born in May 1965
    Individual (15 offsprings)
    Officer
    2021-12-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Penrhyn-lowe, Alan
    Individual (35 offsprings)
    Officer
    2020-01-24 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 17
    RYDON GROUP LIMITED
    - now 01583757 02208207
    RYDON HOLDINGS LIMITED - 2000-05-03 05556300
    NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
    Rydon House, Station Road, Forest Row, East Sussex, England
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2020-01-24 ~ 2021-02-28
    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
  • 18
    REAL CONTRACTING GROUP LIMITED - now 13177464
    REAL CONTRACTING LIMITED
    - 2022-06-09 13177464
    Unit 8, 1st Floor, Piries Place, Horsham, West Sussex, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-02-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REAL SW LIMITED

Previous name
RYDON SW LIMITED - 2021-03-10
Standard Industrial Classification
41100 - Development Of Building Projects

  • REAL SW LIMITED
    Info
    RYDON SW LIMITED - 2021-03-10
    Registered number 12422415
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2020-01-24 (6 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.