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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 25
  • 1
    Elliott Shircore, Graham
    Born in October 1981
    Individual (32 offsprings)
    Officer
    2019-03-29 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Mitchell, Peter David
    Born in October 1933
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Purkis, Richard Kenneth
    Born in May 1955
    Individual (57 offsprings)
    Officer
    2015-11-16 ~ 2020-11-02
    OF - Director → CIF 0
    Purkis, Richard Kenneth
    Individual (57 offsprings)
    Officer
    2016-05-25 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 4
    Wilson, Henry George
    Born in September 1952
    Individual (39 offsprings)
    Officer
    2016-12-30 ~ 2024-03-13
    OF - Director → CIF 0
  • 5
    Loulakakis, Dimitri Gregory
    Born in August 1934
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2014-12-17
    OF - Director → CIF 0
  • 6
    Hill, Stephen Allan
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2016-07-02
    OF - Director → CIF 0
  • 7
    Swanston, Peter David
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2015-11-16 ~ 2016-03-17
    OF - Director → CIF 0
  • 8
    Francis, Timothy James
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Warren, Ricky Charles, Director
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 10
    Millett, Timothy Christopher
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Cooke, Barbara Anne
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2001-09-30 ~ 2005-11-28
    OF - Director → CIF 0
  • 12
    Cook, Andrew
    Born in March 1963
    Individual (42 offsprings)
    Officer
    2016-12-30 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Pickford, Tom
    Born in November 1976
    Individual (34 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
    2023-01-01 ~ 2023-01-07
    OF - Director → CIF 0
  • 14
    Paisley, Neil Robert
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2016-12-30 ~ 2024-03-13
    OF - Director → CIF 0
  • 15
    Gee, Anthony Michael
    Born in April 1969
    Individual (69 offsprings)
    Officer
    2015-11-16 ~ 2021-11-15
    OF - Director → CIF 0
    Gee, Anthony Michael
    Individual (69 offsprings)
    Officer
    2020-11-02 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 16
    Curtis, Beverley Thomas
    Born in February 1941
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2001-09-30
    OF - Director → CIF 0
    Curtis, Beverley Thomas
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 17
    Freeman, Seth John
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 18
    O'leary, Denis Anthony
    Individual (7 offsprings)
    Officer
    2007-10-30 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 19
    Mollekin, Stuart James
    Born in June 1960
    Individual (54 offsprings)
    Officer
    2005-11-28 ~ 2013-11-21
    OF - Director → CIF 0
    Mollekin, Stuart James
    Individual (54 offsprings)
    Officer
    2005-11-28 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 20
    Baldwin, Anne Isabel Keith
    Born in February 1917
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1996-03-22
    OF - Director → CIF 0
  • 21
    Baldwin, Albert Henry Edward
    Born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 2015-10-21
    OF - Director → CIF 0
    Baldwin, Albert Henry Edward
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1998-01-02
    OF - Secretary → CIF 0
    2001-09-30 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 22
    Wilkes, Timothy David
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-12-13
    OF - Director → CIF 0
  • 23
    Fitzpatrick, Kevin
    Born in May 1962
    Individual (34 offsprings)
    Officer
    2021-11-15 ~ 2024-03-13
    OF - Director → CIF 0
    Fitzpatrick, Kevin
    Individual (34 offsprings)
    Officer
    2021-11-15 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 24
    Goldbart, Ian Gregory
    Born in April 1963
    Individual (14 offsprings)
    Officer
    2005-11-28 ~ 2015-11-16
    OF - Director → CIF 0
  • 25
    NOBLE INVESTMENTS (UK) LIMITED
    - now 04075304 03954671
    NOBLE INVESTMENTS (UK) PLC - 2014-09-18
    SALTMARK PLC - 2003-10-16
    DIRECT MESSAGE PLC - 2003-03-10
    C/o Stanley Gibbons Limited, 399, Strand, London, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AHB REALISATIONS LTD

Period: 2024-02-06 ~ 2026-03-31
Company number: 00162789
Registered names
AHB REALISATIONS LTD - Dissolved
Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores

Related profiles found in government register
  • AHB REALISATIONS LTD
    Info
    A.H.BALDWIN & SONS LIMITED - 2024-02-06
    Registered number 00162789
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1920-01-14 and dissolved on 2026-03-31 (106 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-25
    CIF 0
  • AH BALDWIN & SONS LIMITED
    S
    Registered number 00162789
    399, Strand, London, England, WC2R 0LX
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALDWIN'S OF ST JAMES'S LIMITED
    10542106
    29/30 Fitzroy Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.