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AL REALISATIONS LIMITED

Private limited company (Ltd.) Intermediate

Registration No.
00531301
Incorporation Date
1954-03-31
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.lauraashley.com/
Source: Companies House

AL REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00531301, and its current status with Companies House is intermediate. The company was incorporated on 31 March 1954 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AL REALISATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of AL REALISATIONS LIMITED

One shareholder is currently on record for AL REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAURA ASHLEY HOLDINGS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LAURA ASHLEY HOLDINGS PLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

58

Directors and officers of AL REALISATIONS LIMITED

No current officer appointment is recorded for AL REALISATIONS LIMITED in this view — all 58 records shown are former appointments, filed with Companies House. Management authority at AL REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 90 officers in total, including past appointments, though only the 58 most relevant records are shown here.

PR
Paul Rew RESIGNED

Appointed
1991-11-30
Resigned
1992-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Higginson RESIGNED

Appointed
1991-11-30
Resigned
1994-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Stephen Taylor RESIGNED

Appointed
1991-11-30
Resigned
1995-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Geoffrey Haslehurst RESIGNED

Appointed
1992-04-03
Resigned
1995-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Cotter RESIGNED

Appointed
1992-04-03
Resigned
1995-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CO
Charles Overton RESIGNED

Appointed
1992-07-31
Resigned
1996-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Hiram Maxmin RESIGNED

Appointed
1992-10-30
Resigned
1994-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Denise Lincoln RESIGNED

Appointed
1992-10-30
Resigned
1994-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Clive Pyne RESIGNED

Appointed
1995-03-16
Resigned
1995-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stephen Grant RESIGNED

Appointed
1995-07-18
Resigned
1995-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Stevenson RESIGNED

Appointed
1995-07-18
Resigned
1997-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AI
Ann Iverson RESIGNED

Appointed
1995-12-19
Resigned
1997-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James Walsh RESIGNED

Appointed
1995-12-19
Resigned
1997-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Julie Ramshaw RESIGNED

Appointed
1996-02-08
Resigned
1997-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Patricia Manning RESIGNED

Appointed
1996-02-08
Resigned
1997-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Miriam Cohen RESIGNED

Appointed
1996-02-08
Resigned
1997-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IN
Iain Nairn RESIGNED

Appointed
1997-04-24
Resigned
2004-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hoare RESIGNED

Appointed
1997-09-30
Resigned
1998-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Keith Hart RESIGNED

Appointed
1997-12-11
Resigned
1999-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard Pennycook RESIGNED

Appointed
1998-03-16
Resigned
1998-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

VE
Victoria Egan RESIGNED

Appointed
1998-09-24
Resigned
1999-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jonathan Barber RESIGNED

Appointed
1999-03-22
Resigned
2003-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robert Heng RESIGNED

Appointed
1999-05-26
Resigned
2002-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

LY
Leng Yam RESIGNED

Appointed
2000-11-09
Resigned
2003-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KN
Kwan Ng RESIGNED

Appointed
2000-11-09
Resigned
2003-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Michael Kingsbury RESIGNED

Appointed
2002-08-01
Resigned
2006-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Rebecca Navarednam RESIGNED

Appointed
2003-06-01
Resigned
2005-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Cook RESIGNED

Appointed
2003-06-01
Resigned
2008-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Ainum Mohd Saaid RESIGNED

Appointed
2003-06-01
Resigned
2005-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LT
Lillian Tan RESIGNED

Appointed
2005-01-05
Resigned
2012-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Hindley RESIGNED

Appointed
2006-11-14
Resigned
2006-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Sean Anglim RESIGNED

Appointed
2006-11-14
Resigned
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Rebecca Navarednam RESIGNED

Appointed
2008-06-03
Resigned
2009-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Leonard Sebastian RESIGNED

Appointed
2008-08-13
Resigned
2012-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Clive Barrett RESIGNED

Appointed
2008-12-05
Resigned
2011-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Nicos Kaloyirou RESIGNED

Appointed
2008-12-05
Resigned
2019-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kien Ho RESIGNED

Appointed
2011-12-01
Resigned
2012-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

KN
Kwan Ng RESIGNED

Appointed
2011-12-01
Resigned
2020-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Joyce Sit RESIGNED

Appointed
2015-01-01
Resigned
2017-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sagar Mavani RESIGNED

Appointed
2019-12-31
Resigned
2020-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

KP
Katharine Poulter RESIGNED

Appointed
2020-02-20
Resigned
2020-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Patricia Harvey RESIGNED

Appointed
1991-11-30
Resigned
2000-11-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PH
Patricia Harvey RESIGNED

Appointed
1991-11-30
Resigned
2000-11-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Ann Mantz RESIGNED

Appointed
2000-11-06
Resigned
2004-02-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Ann Mantz RESIGNED

Appointed
2000-11-06
Resigned
2004-02-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

OA
Olayinka Agbede RESIGNED

Appointed
2004-02-13
Resigned
2005-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

OA
Olayinka Agbede RESIGNED

Appointed
2004-02-13
Resigned
2005-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DC
David Cook RESIGNED

Appointed
2004-03-29
Resigned
2008-06-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AO
Angela Ong RESIGNED

Appointed
2006-06-16
Resigned
2008-06-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AO
Angela Ong RESIGNED

Appointed
2006-06-16
Resigned
2008-06-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RN
Rebecca Navarednam RESIGNED

Appointed
2008-06-03
Resigned
2009-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KH
Kien Ho RESIGNED

Appointed
2009-10-01
Resigned
2012-09-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KT
Kai Teo RESIGNED

Appointed
2012-09-12
Resigned
2013-09-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AF
Alison Fraser RESIGNED

Appointed
2013-09-26
Resigned
2015-04-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

FH
Faizul Hoque RESIGNED

Appointed
2015-07-23
Resigned
2017-02-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JG
Jonathan Gwilt RESIGNED

Appointed
2017-05-03
Resigned
2018-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SM
Sagar Mavani RESIGNED

Appointed
2018-10-31
Resigned
2019-09-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JU
Jawaharlal Ujoodia RESIGNED

Appointed
2019-09-26
Resigned
2020-04-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of AL REALISATIONS LIMITED

AL REALISATIONS LIMITED sits 1 level below its ultimate parent, LAURA ASHLEY HOLDINGS PLC. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above AL REALISATIONS LIMITED is LAURA ASHLEY HOLDINGS PLC, holding 100% as filed in AL REALISATIONS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • PREMIER HOME LOGISTICS LIMITED

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
LAURA ASHLEY HOLDINGS PLC
PREMIER HOME LOGISTICS LIMITED
GB 04313286

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on AL REALISATIONS LIMITED?

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Frequently Asked Questions

Who owns AL REALISATIONS LIMITED?

One shareholder is currently on record for AL REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAURA ASHLEY HOLDINGS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AL REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AL REALISATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AL REALISATIONS LIMITED have on record?

1 shareholder is shown on record for AL REALISATIONS LIMITED.

What is AL REALISATIONS LIMITED's company registration number?

AL REALISATIONS LIMITED's registration number is 00531301, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is AL REALISATIONS LIMITED still an active company?

AL REALISATIONS LIMITED's status on Companies House is listed as intermediate, not currently active.

When was AL REALISATIONS LIMITED incorporated?

AL REALISATIONS LIMITED was incorporated on 31 March 1954, according to Companies House.

What is AL REALISATIONS LIMITED's registered address?

The registered address on file for AL REALISATIONS LIMITED is London, United Kingdom.

What legal structure is AL REALISATIONS LIMITED registered as?

AL REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AL REALISATIONS LIMITED?

No current officer appointment is recorded for AL REALISATIONS LIMITED in this view — all 58 records shown are former appointments, filed with Companies House. Management authority at AL REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AL REALISATIONS LIMITED have a parent company or subsidiaries?

AL REALISATIONS LIMITED sits 1 level below its ultimate parent, LAURA ASHLEY HOLDINGS PLC. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AL REALISATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AL REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AL REALISATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AL REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 September 2026.

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