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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 38
  • 1
    Cook, David Harry
    Born in February 1944
    Individual (6 offsprings)
    Officer
    (before 1991-12-07) ~ 2002-08-31
    OF - Director → CIF 0
  • 2
    Wilson, Peter John
    Born in October 1957
    Individual (14 offsprings)
    Officer
    1996-10-07 ~ 2010-10-31
    OF - Director → CIF 0
  • 3
    Bignall, John
    Individual (118 offsprings)
    Officer
    2004-02-09 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 4
    Thorndyke, Peter Eric
    Born in November 1944
    Individual (11 offsprings)
    Officer
    (before 1991-12-07) ~ 2003-06-30
    OF - Director → CIF 0
    Thorndyke, Peter Eric
    Individual (11 offsprings)
    Officer
    1992-03-02 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 5
    Page, Simon John
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    Walley, Clive
    Born in June 1950
    Individual (32 offsprings)
    Officer
    (before 1991-12-07) ~ 1992-02-01
    OF - Director → CIF 0
    Walley, Clive
    Individual (32 offsprings)
    Officer
    (before 1991-12-07) ~ 1992-02-28
    OF - Secretary → CIF 0
  • 7
    Hill, Mark Anthony
    Born in February 1973
    Individual (21 offsprings)
    Officer
    2015-11-24 ~ 2017-07-17
    OF - Director → CIF 0
  • 8
    Turnpenny, Philip
    Born in June 1948
    Individual (8 offsprings)
    Officer
    1997-02-14 ~ 2008-09-03
    OF - Director → CIF 0
  • 9
    Radcliffe, Andrew Edward
    Born in December 1973
    Individual (83 offsprings)
    Officer
    2004-01-01 ~ 2010-06-25
    OF - Director → CIF 0
    Radcliffe, Andrew Edward
    Individual (83 offsprings)
    Officer
    2003-07-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 10
    Potts, Geoffrey
    Born in October 1938
    Individual (7 offsprings)
    Officer
    (before 1991-12-07) ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Greenwood, Charles
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 12
    Padler, Darius
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2013-06-20 ~ 2017-08-16
    OF - Director → CIF 0
  • 13
    Cahill, John
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2001-03-31 ~ 2010-01-31
    OF - Director → CIF 0
  • 14
    Granger, Mark Andrew
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 15
    Davies, Fred
    Born in April 1941
    Individual (12 offsprings)
    Officer
    (before 1991-12-07) ~ 2001-04-24
    OF - Director → CIF 0
  • 16
    James Richard Clark
    Individual (80 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    William James Wright
    Individual (269 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Gorton, Karl
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2015-05-21 ~ 2016-12-15
    OF - Director → CIF 0
  • 19
    Richardson, David Michael
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Richardson, David Michael
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Secretary → CIF 0
    Mr David Michael Richardson
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2025-09-02 ~ now
    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
  • 20
    Parkin, Stephen John
    Born in May 1961
    Individual (22 offsprings)
    Officer
    2015-06-02 ~ 2024-05-24
    OF - Director → CIF 0
  • 21
    Tattersall, Richard Harvey
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 22
    Burrell, Ann Elizabeth
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2008-09-03 ~ 2009-02-25
    OF - Director → CIF 0
  • 23
    Waltasaari, Tom Martti
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2011-02-10 ~ 2015-04-22
    OF - Director → CIF 0
  • 24
    Gilcher, Johannes Sebastian, Dr
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2013-06-20 ~ 2015-05-26
    OF - Director → CIF 0
  • 25
    Parker, Andrew
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2008-11-04
    OF - Director → CIF 0
  • 26
    Thrustle, Paul Richard
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2008-01-14 ~ 2010-06-25
    OF - Director → CIF 0
  • 27
    Bown, Richard Gerrard
    Born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1991-12-07) ~ 1998-10-28
    OF - Director → CIF 0
  • 28
    Billig, Nicholas Simon
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2001-04-25 ~ 2005-06-01
    OF - Director → CIF 0
  • 29
    Ives, Anthony Henry
    Born in March 1955
    Individual (4 offsprings)
    Officer
    (before 1991-12-07) ~ 2008-08-11
    OF - Director → CIF 0
  • 30
    Amerigo, David
    Born in October 1964
    Individual (1 offspring)
    Officer
    2017-11-29 ~ 2021-11-29
    OF - Director → CIF 0
  • 31
    Balls, Graham Francis
    Born in July 1957
    Individual (29 offsprings)
    Officer
    2010-10-31 ~ 2013-02-27
    OF - Director → CIF 0
  • 32
    Ellis, Ken
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2017-07-17 ~ 2017-11-29
    OF - Director → CIF 0
  • 33
    Barrett, Michael Brian
    Born in November 1984
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Mr Michael Brian Barrett
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2025-09-02 ~ now
    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
  • 34
    Sessions, Lindsay Anne
    Born in January 1959
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 35
    Tooth, Guy Matthew
    Born in September 1974
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
    Mr Guy Matthew Tooth
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2025-09-02 ~ now
    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
  • 36
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2009-10-08 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 37
    MASCO CORPORATION LIMITED
    - now 01878678
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-02-11
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-06
    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
  • 38
    HUK 84 LIMITED
    10953336 07881202... (more)
    80, New Bond Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-11-06 ~ 2025-09-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M REALISATIONS 2026 LIMITED

Period: 2026-03-11 ~ now
Company number: 01083749
Registered names
M REALISATIONS 2026 LIMITED - now
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
31020 - Manufacture Of Kitchen Furniture
43320 - Joinery Installation

  • M REALISATIONS 2026 LIMITED
    Info
    MOORES FURNITURE GROUP LIMITED - 2026-03-11
    MEMOCOURSE LIMITED - 2026-03-11
    PITMORE PROPERTIES LIMITED - 2026-03-11
    Registered number 01083749
    C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DP
    PRIVATE LIMITED COMPANY incorporated on 1972-11-27 (53 years 5 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.