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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 28
  • 1
    Nevins, Rachael Rebecca
    Born in November 1967
    Individual (51 offsprings)
    Officer
    2022-10-24 ~ 2023-10-09
    OF - Director → CIF 0
  • 2
    King, Laurence
    Born in December 1962
    Individual (32 offsprings)
    Officer
    2001-01-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Griffin, Martin Edward
    Born in May 1958
    Individual (6 offsprings)
    Officer
    (before 1992-09-01) ~ 2013-03-07
    OF - Director → CIF 0
  • 4
    Cooper, Janus Robert
    Born in January 1966
    Individual (9 offsprings)
    Officer
    (before 1992-09-01) ~ 2021-10-19
    OF - Director → CIF 0
    Mr Janus Robert Cooper
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lasham, Gary
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2019-01-11 ~ 2022-10-12
    OF - Director → CIF 0
  • 6
    Stevens, Karl Ivor
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2017-07-17 ~ 2019-04-24
    OF - Director → CIF 0
  • 7
    Masson, Stuart Christopher
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2024-01-30
    OF - Director → CIF 0
  • 8
    Prestwich, Thomas Graham
    Born in April 1983
    Individual (14 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Langan, Fiona Jean
    Born in March 1965
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Hampton, Stephen Raymond
    Born in October 1949
    Individual (16 offsprings)
    Officer
    2017-07-17 ~ 2019-01-11
    OF - Director → CIF 0
  • 11
    Pickup, Andrew David
    Born in December 1970
    Individual (13 offsprings)
    Officer
    2012-04-17 ~ 2015-03-16
    OF - Director → CIF 0
  • 12
    Sharrock, Jon Stewart
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 13
    King, Catherine Margaret
    Born in March 1964
    Individual (10 offsprings)
    Officer
    1994-12-02 ~ 2008-09-08
    OF - Director → CIF 0
    King, Catherine Margaret
    Individual (10 offsprings)
    Officer
    1994-12-02 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 14
    Cooper, Robert Gerald
    Born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 2014-09-10
    OF - Director → CIF 0
  • 15
    Lodge, Carmel
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 16
    Allan-harding, Susan
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ 2022-02-26
    OF - Director → CIF 0
  • 17
    Low, George Robert
    Born in June 1959
    Individual (10 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-12-08
    OF - Director → CIF 0
    Low, George Robert
    Individual (10 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-12-02
    OF - Secretary → CIF 0
  • 18
    Burke, Maurice Prentice
    Born in November 1921
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Meltham, John David
    Born in March 1960
    Individual (45 offsprings)
    Officer
    2019-04-24 ~ 2022-12-23
    OF - Director → CIF 0
  • 20
    Borthwick, Iain Alexander
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ 2017-07-17
    OF - Director → CIF 0
  • 21
    Cooper, Michael James
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2011-05-25 ~ 2014-09-10
    OF - Director → CIF 0
  • 22
    Evans, Grenville Alun
    Born in November 1954
    Individual (17 offsprings)
    Officer
    1999-02-22 ~ 2000-12-22
    OF - Director → CIF 0
  • 23
    Sherliker, Peter Francis
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 24
    Fletcher, Christopher John
    Born in November 1978
    Individual (1 offspring)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
  • 25
    Otoole, Anthony Jeffrey
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 2004-10-31
    OF - Director → CIF 0
  • 26
    Williams, John Albert
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 2011-05-25
    OF - Director → CIF 0
  • 27
    BF1 REALISATIONS LIMITED - now
    BELFIELD FURNISHINGS LIMITED
    - 2025-02-20 04416650
    CASTLEGATE 224 LIMITED - 2002-06-28
    Site 3, Furnace Road, Ilkeston, England
    In Administration Corporate (22 parents, 5 offsprings)
    Person with significant control
    2017-07-17 ~ 2021-08-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    BG1 REALISATIONS LIMITED - now 10061567 13322581... (more)
    BELFIELD GROUP LIMITED
    - 2025-02-20 10061567
    PALMA TOPCO LIMITED - 2017-08-21
    C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
    Insolvency Proceedings Corporate (21 parents, 5 offsprings)
    Person with significant control
    2021-08-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TT1 REALISATIONS LIMITED

Period: 2025-02-20 ~ now
Company number: 00936239
Registered names
TT1 REALISATIONS LIMITED - now
TETRAD LIMITED - 2025-02-20
TETRAD PLC - 2009-04-08
Standard Industrial Classification
31090 - Manufacture Of Other Furniture

  • TT1 REALISATIONS LIMITED
    Info
    TETRAD LIMITED - 2025-02-20
    TETRAD PLC - 2025-02-20
    TETRAD ASSOCIATES PUBLIC LIMITED COMPANY - 2025-02-20
    GIBSON COOPER LIMITED - 2025-02-20
    Registered number 00936239
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1968-07-29 (57 years 9 months). The status of the company number is Insolvency Proceedings.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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