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WREALISATIONS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
00958139
Incorporation Date
1969-07-14
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
N/A
Source: Companies House

WREALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00958139, and its current status with Companies House is inactive. The company was incorporated on 14 July 1969 and lists its registered address as Leeds, United Kingdom. 2 shareholders are on record for WREALISATIONS 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 21 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for WREALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CARCLO PLC, holding 100% — a majority holding — followed by RUMBOLD SECURITIES LTD at 0%.

Because every 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
CARCLO PLC 100% Companies House
RUMBOLD SECURITIES LTD 0% 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

5

Four of the 5 officer records shown for WREALISATIONS LIMITED are current appointments, filed with Companies House. Philip Dobbie (appointed 2004-04-01), Michael Greenrod (appointed 2008-04-01) and Christopher Malley (appointed 2013-03-27) all serve as Director; Mark Ross (appointed 2019-09-20) serves as Company Secretary. The remaining 1 record shown (Richard Ottaway) is a former appointment that has since been resigned.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WREALISATIONS 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.

PD
Philip Dobbie ACTIVE

Appointed
2004-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michael Greenrod ACTIVE

Appointed
2008-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Malley ACTIVE

Appointed
2013-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Ross ACTIVE

Appointed
2019-09-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RO
Richard Ottaway RESIGNED

Appointed
2015-03-31
Resigned
2019-08-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns WREALISATIONS LIMITED?

Two shareholders are currently on record for WREALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARCLO PLC, holding 100% — a majority holding — followed by RUMBOLD SECURITIES LTD at 0%. Because every 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 WREALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WREALISATIONS 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 WREALISATIONS LIMITED have on record?

2 shareholders are shown on record for WREALISATIONS LIMITED.

What is WREALISATIONS LIMITED's company registration number?

WREALISATIONS LIMITED's registration number is 00958139, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is WREALISATIONS LIMITED still an active company?

WREALISATIONS LIMITED's status on Companies House is listed as inactive, not currently active.

When was WREALISATIONS LIMITED incorporated?

WREALISATIONS LIMITED was incorporated on 14 July 1969, according to Companies House.

What is WREALISATIONS LIMITED's registered address?

The registered address on file for WREALISATIONS LIMITED is Leeds, United Kingdom.

What legal structure is WREALISATIONS LIMITED registered as?

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

Who are the officers/directors of WREALISATIONS LIMITED?

Four of the 5 officer records shown for WREALISATIONS LIMITED are current appointments, filed with Companies House. Philip Dobbie (appointed 2004-04-01), Michael Greenrod (appointed 2008-04-01) and Christopher Malley (appointed 2013-03-27) all serve as Director; Mark Ross (appointed 2019-09-20) serves as Company Secretary. The remaining 1 record shown (Richard Ottaway) is a former appointment that has since been resigned. Management authority at WREALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WREALISATIONS 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 WREALISATIONS 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 WREALISATIONS 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 21 October 2026.

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