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 2
  • 1
    Gallagher, Michael Francis
    Accountant born in August 1968
    Individual (26 offsprings)
    Officer
    2021-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07
    ST IVES MARKETING SERVICES LIMITED - 2018-09-25
    1, Tudor Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 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 14
  • 1
    Proudler, Fiona Margaret
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2018-03-27 ~ 2019-09-12
    OF - Director → CIF 0
  • 2
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2014-03-02 ~ 2014-11-27
    OF - Director → CIF 0
  • 3
    Schwan, J
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2018-08-04 ~ 2021-07-06
    OF - Director → CIF 0
  • 4
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ 2021-07-06
    OF - Director → CIF 0
  • 5
    Robertson, Scott
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ 2019-02-19
    OF - Director → CIF 0
  • 6
    Lamond, Andrew
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2006-11-16 ~ 2019-02-01
    OF - Director → CIF 0
    Lamond, Andrew
    Director
    Individual (9 offsprings)
    Officer
    2006-11-16 ~ 2014-03-02
    OF - Secretary → CIF 0
  • 7
    Harris, Philip Charles
    Individual (15 offsprings)
    Officer
    2014-03-02 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 8
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 9
    Murphy, Tony
    Director born in January 1960
    Individual
    Officer
    2006-11-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2014-03-02 ~ 2018-08-04
    OF - Director → CIF 0
  • 11
    Hampson, Karl Raymond
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2010-12-17 ~ 2019-09-20
    OF - Director → CIF 0
  • 12
    Fattal, Daniel
    Company Secretary born in October 1974
    Individual (20 offsprings)
    Officer
    2021-07-06 ~ 2023-09-29
    OF - Director → CIF 0
    Fattal, Daniel
    Individual (20 offsprings)
    Officer
    2015-11-01 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 13
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-08-07 ~ 2006-11-16
    PE - Nominee Director → CIF 0
  • 14
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-08-07 ~ 2006-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

REALISE HOLDINGS LIMITED

Previous name
ENSCO 122 LIMITED - 2007-03-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • REALISE HOLDINGS LIMITED
    Info
    ENSCO 122 LIMITED - 2007-03-19
    Registered number SC306420
    7 Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 2006-08-07 and dissolved on 2024-12-03 (18 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-09
    CIF 0
  • REALISE HOLDINGS LTD
    S
    Registered number SC306420
    142, Commercial Street, Edinburgh, United Kingdom, EH6 6LB
    SCOTLAND
    CIF 1
  • REALISE HOLDINGS LIMITED
    S
    Registered number Sc306420
    One, Tudor Street, London, England, EC4Y 0AH
    Limited By Shares in Companies House, United Kingdom (Scotland)
    CIF 2
  • REALISE HOLDINGS LIMITED
    S
    Registered number Sc306420
    Quay House, 142 Commercial Street, Edinburgh, Scotland, EH6 6LB
    Limited By Shares in Companies House, United Kingdom (Scotland)
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 142 Commercial Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-12-02 ~ dissolved
    CIF 1 - Director → ME
Ceased 2
  • 1
    KIN AND CARTA CONNECT EUROPE LIMITED - 2022-01-27
    REALISE LIMITED - 2020-07-21
    Second Floor, 132 Princes Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.