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
    Nicholls, Paul Thomas
    Chief Executive born in February 1969
    Individual (11 offsprings)
    Officer
    2021-02-03 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Thomas Nicholls
    Born in February 1969
    Individual (11 offsprings)
    Person with significant control
    2021-02-03 ~ dissolved
    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
  • 2
    Unsworth, Mark
    Regional Director born in July 1968
    Individual (3 offsprings)
    Officer
    2022-02-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cox, Benjamin James
    Chief Operating Officer born in April 1980
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Field, James Peter
    Finance Director born in September 1968
    Individual (7 offsprings)
    Officer
    2023-07-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Unit 8, 1st Floor, Piries Place, Horsham, West Sussex, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-02-03 ~ dissolved
    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 2
  • 1
    Heyes, Andrew Michael
    Regional Director born in May 1963
    Individual (5 offsprings)
    Officer
    2022-02-17 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    Frankham, Vivienne
    Chief Financial Officer born in January 1974
    Individual
    Officer
    2021-08-16 ~ 2023-08-01
    OF - Director → CIF 0
parent relation
Company in focus

REAL CONTRACTING GROUP LIMITED

Previous name
REAL CONTRACTING LIMITED - 2022-06-09
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • REAL CONTRACTING GROUP LIMITED
    Info
    REAL CONTRACTING LIMITED - 2022-06-09
    Registered number 13177464
    Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD
    Private Limited Company incorporated on 2021-02-03 and dissolved on 2025-04-21 (4 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-02
    CIF 0
  • REAL CONTRACTING GROUP LIMITED
    S
    Registered number 13177464
    8, Piries Place, Horsham, United Kingdom, RH12 1EH
    Limited Company in Companies House, United Kingdom
    CIF 1
  • REAL CONTRACTING LIMITED
    S
    Registered number 13177464
    Unit 8, 1st Floor, Piries Place, Horsham, West Sussex, England, RH12 1EH
    Private Company Limited By Shares in Registrar Of Companies - England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    8 Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-23 ~ 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
  • 2
    RYDON LSE LIMITED - 2021-03-10
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    In Administration Corporate (8 parents)
    Person with significant control
    2021-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    RYDON SW LIMITED - 2021-03-10
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.