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 1
  • Jennison, Ian Anthony Mark
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2016-04-28 ~ now
    OF - director → CIF 0
    Mr Ian Anthony Mark Jennison
    Born in December 1965
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Maslen, John
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2016-04-28 ~ 2016-06-17
    OF - director → CIF 0
    2017-10-20 ~ 2022-10-04
    OF - director → CIF 0
    2022-10-04 ~ 2023-07-24
    OF - director → CIF 0
    Mr John Maslen
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REALISE WIND HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
34,452 GBP2024-04-30
34,390 GBP2023-04-30
Creditors
Amounts falling due within one year
-8,260 GBP2024-04-30
-5,960 GBP2023-04-30
Net Current Assets/Liabilities
28,472 GBP2024-04-30
28,910 GBP2023-04-30
Total Assets Less Current Liabilities
28,472 GBP2024-04-30
28,910 GBP2023-04-30
Net Assets/Liabilities
27,596 GBP2024-04-30
28,034 GBP2023-04-30
Equity
27,596 GBP2024-04-30
28,034 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • REALISE WIND HOLDINGS LTD
    Info
    Registered number SC533911
    6 Atholl Crescent, Perth PH1 5JN
    Private Limited Company incorporated on 2016-04-28 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.