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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
    Field, James Peter
    Born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Paul Thomas
    Born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Martin Lee
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Benjamin James
    Born in April 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    REAL CONTRACTING GROUP LIMITED - now
    icon of addressUnit 8, 1st Floor, Piries Place, Horsham, West Sussex, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-02-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Barber, Paul
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2020-01-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Frankham, Vivienne
    Chief Financial Officer born in August 1974
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Penrhyn-lowe, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 4
    Day, Mark
    Director born in February 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Mitchener, Mark
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-28
    OF - Director → CIF 0
    Mitchener, Mark Charles
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Bond, Robert
    Director born in October 1956
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Heyes, Andrew Michael
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 8
    Theron, Loftus Riekert
    Commercial Finance Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2023-05-09
    OF - Director → CIF 0
  • 9
    Carter, Simon John
    Regional Construction Director born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Rowland, Jonathan Alistair
    Technical Director born in March 1966
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 11
    Edwards, Timothy Sean
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-28
    OF - Director → CIF 0
    Edwards, Timothy Sean
    Company Director born in March 1964
    Individual
    icon of calendar 2021-03-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 12
    Mcgee, Robert James
    Commercial Director born in February 1978
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 13
    RYDON HOLDINGS LIMITED - 2000-05-03
    NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
    icon of addressRydon House, Station Road, Forest Row, East Sussex, England
    Active Corporate (6 parents)
    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
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
    icon of addressCowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2020-01-24 (5 years 11 months). 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
Active 0
  • Not found in our database.

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