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

TT1 REALISATIONS LIMITED

Previous names
TETRAD LIMITED - 2025-02-20
TETRAD PLC - 2009-04-08
TETRAD ASSOCIATES PUBLIC LIMITED COMPANY - 1995-05-03
GIBSON COOPER LIMITED - 1987-12-30
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
    icon of addressPricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1968-07-29 (57 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.