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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
Active 2
  • 1
    BH REALISATIONS LIMITED - now 01583186 00529000, 03002007, 04850002... (more)
    BERWIN HOLDINGS LIMITED - 2018-03-29 01583186
    SPIREDEMY LIMITED - 1981-12-31
    Berwin Holdings Ltd, Roseville Road, Leeds, England
    Dissolved Corporate (3 parents, 5 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
  • 2
    Unit No: 904-a, Jbc 1, Plot No: Jlt-ph1-g2a, Jumeirah Lakes Towers, Dubai, United Arab Emirates
    Corporate (7 offsprings)
    Officer
    2018-01-26 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Topham, Nigel John
    Chartered Accountant born in February 1957
    Individual (1 offspring)
    Officer
    2000-12-30 ~ 2002-02-28
    OF - Director → CIF 0
    Topham, Nigel John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-12-30 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 2
    Dix, Paul Anthony
    Individual
    Officer
    2015-09-16 ~ 2017-02-14
    OF - Secretary → CIF 0
  • 3
    Berwin, Simon Richard Ellis
    Born in August 1954
    Individual (8 offsprings)
    Officer
    1996-12-09 ~ 2018-01-26
    OF - Director → CIF 0
    Mr Simon Richard Ellis Berwin
    Born in August 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Hodgson, William Hunt
    Director born in December 1941
    Individual
    Officer
    1996-12-16 ~ 2000-12-30
    OF - Director → CIF 0
    Hodgson, William Hunt
    Individual
    Officer
    ~ 2000-12-30
    OF - Secretary → CIF 0
  • 5
    Kis, Attila
    Accountant born in January 1965
    Individual
    Officer
    2018-01-24 ~ 2018-01-26
    OF - Director → CIF 0
  • 6
    Bower, Christopher William
    Sales Director born in August 1964
    Individual (1 offspring)
    Officer
    1998-03-06 ~ 2017-01-27
    OF - Director → CIF 0
  • 7
    Dickson, Christian Alexander Paul
    Chief Operating Officer born in November 1968
    Individual (11 offsprings)
    Officer
    2016-02-29 ~ 2018-12-24
    OF - Director → CIF 0
  • 8
    Cherry, Ruth Frances
    Finance Director born in May 1967
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ 2015-09-15
    OF - Director → CIF 0
    Cherry, Ruth Frances
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 9
    Morley, Roger Paul
    Brand Director born in May 1955
    Individual
    Officer
    2004-04-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Crossley, Derek
    Finance Director born in June 1948
    Individual
    Officer
    2002-04-01 ~ 2014-06-27
    OF - Director → CIF 0
    Crossley, Derek
    Manufacturing
    Individual
    Officer
    2002-04-01 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 11
    Berwin, Malcolm
    Company Director born in June 1927
    Individual
    Officer
    ~ 2017-03-27
    OF - Director → CIF 0
  • 12
    Smith, Sharon Alberta
    Production Director born in April 1957
    Individual
    Officer
    2004-04-06 ~ 2015-10-07
    OF - Director → CIF 0
  • 13
    Stanners, Edward Smith Mogg
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    1996-12-09 ~ 2002-11-15
    OF - Director → CIF 0
  • 14
    Berwin, Shirley Ruth
    Director born in April 1932
    Individual
    Officer
    ~ 1996-12-09
    OF - Director → CIF 0
  • 15
    Firmin, Simon Daniel
    Individual (2 offsprings)
    Officer
    2017-02-14 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 16
    Mr Herbert Anthony Cann
    Born in January 1939
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

B & B REALISATIONS LIMITED

Linked company numbers found in government register: 00529000, 01583186, 03002007, 04850002, 05579311
Previous names
BERWIN & BERWIN LIMITED - 2018-03-29 00268229, 03002007
BERWIN TRADING LIMITED - 2003-08-19 00268229
BERBOURNE LIMITED - 1997-01-10
BERBOURNE (RAINWEAR) LIMITED - 1987-04-24
Standard Industrial Classification
14131 - Manufacture Of Other Men's Outerwear

  • B & B REALISATIONS LIMITED
    Info
    BERWIN & BERWIN LIMITED - 2018-03-29
    BERWIN TRADING LIMITED - 2018-03-29
    BERBOURNE LIMITED - 2018-03-29
    BERBOURNE (RAINWEAR) LIMITED - 2018-03-29
    Registered number 00529000
    Frp Advisory Llp, Minerva, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 1954-02-08 and dissolved on 2020-05-03 (66 years 2 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.