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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 3
  • 1
    Mr Alexander Jonathon Watson
    Born in June 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Firmin, Simon Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit No: 904-a, Jbc 1, Plot No: Jlt-ph1-g2a, Jumeirah Lakes Towers, Dubai, United Arab Emirates
    Corporate (7 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Levin, Richard Neil
    Merchandiser born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Hodgson, William Hunt
    Company Secretary born in December 1941
    Individual
    Officer
    icon of calendar ~ 2000-12-30
    OF - Director → CIF 0
    Hodgson, William Hunt
    Individual
    Officer
    icon of calendar ~ 2000-12-30
    OF - Secretary → CIF 0
  • 3
    Smith, Sharon Alberta
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2015-10-07
    OF - Director → CIF 0
  • 4
    Morley, Roger Paul
    Director Of Clothing Business born in May 1955
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Cherry, Ruth Frances
    Finance Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2015-09-15
    OF - Director → CIF 0
    Cherry, Ruth Frances
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 6
    Stanners, Edward Smith Mogg
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-09 ~ 2002-11-15
    OF - Director → CIF 0
  • 7
    Kis, Attila
    Accountant born in January 1965
    Individual
    Officer
    icon of calendar 2018-01-24 ~ 2018-01-26
    OF - Director → CIF 0
  • 8
    Crossley, Derek
    Manufacturing born in June 1948
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2014-06-27
    OF - Director → CIF 0
    Crossley, Derek
    Manufacturing
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 9
    Berwin, Malcolm
    Director born in June 1927
    Individual
    Officer
    icon of calendar ~ 2017-03-27
    OF - Director → CIF 0
  • 10
    Dix, Paul Anthony
    Individual
    Officer
    icon of calendar 2015-09-16 ~ 2017-02-14
    OF - Secretary → CIF 0
  • 11
    Turner, Hugh David
    Accountant born in December 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 12
    Dickson, Christian Alexander Paul
    Chief Operating Officer born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-12-24
    OF - Director → CIF 0
  • 13
    Cann, Anthony, Cbe Dl
    Textile Technologist born in January 1939
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2011-06-13
    OF - Director → CIF 0
    Mr Herbert Anthony Cann
    Born in January 1939
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 14
    Berwin, Simon Richard Ellis
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2018-01-26
    OF - Director → CIF 0
    Mr Simon Richard Ellis Berwin
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    Bower, Christopher William
    Commercial Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ 2017-01-27
    OF - Director → CIF 0
  • 16
    Topham, Nigel John
    Chartered Accountant born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-30 ~ 2002-02-28
    OF - Director → CIF 0
    Topham, Nigel John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-30 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 17
    King, Albert Aubrey Benjamin
    Chartered Accountant born in June 1948
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2011-06-13
    OF - Director → CIF 0
parent relation
Company in focus

BH REALISATIONS LIMITED

Previous names
SPIREDEMY LIMITED - 1981-12-31
BERWIN HOLDINGS LIMITED - 2018-03-29
Standard Industrial Classification
14131 - Manufacture Of Other Men's Outerwear
Related profiles found in government register
  • BH REALISATIONS LIMITED
    Info
    SPIREDEMY LIMITED - 1981-12-31
    BERWIN HOLDINGS LIMITED - 1981-12-31
    Registered number 01583186
    icon of addressMinerva, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 1981-08-28 and dissolved on 2019-05-21 (37 years 8 months). The company status is Dissolved.
    CIF 0
  • BH REALISATIONS LIMITED
    S
    Registered number 01583186
    icon of addressBh Realisations Ltd, C/o Frp Advisory Llp, Minerva, 29 East Parade, Leeds, England, LS1 5PS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BH REALISATIONS LIMITED
    S
    Registered number 01583186
    icon of addressC/o Frp Advisory Llp, Minerva, East Parade, Leeds, England, LS1 5PS
    Limited Company in Companies House, United Kingdom
    CIF 2
  • BH REALISATIONS LTD
    S
    Registered number 01583186
    icon of addressC/o Frp Advisory Llp, Minerva, East Parade, Leeds, England, LS1 5PS
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BERBOURNE (RAINWEAR) LIMITED - 1987-04-24
    BERWIN TRADING LIMITED - 2003-08-19
    BERBOURNE LIMITED - 1997-01-10
    BERWIN & BERWIN LIMITED - 2018-03-29
    icon of addressFrp Advisory Llp, Minerva, 29 East Parade, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    B BERWIN LIMITED - 2018-03-07
    BERWIN & BERWIN LIMITED - 1998-01-08
    icon of addressRoseville Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BAUMLER DESIGN LIMITED - 2018-03-29
    icon of addressFrp Advisory Llp, Minerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BERWIN RETAIL LIMITED - 2018-03-29
    icon of addressC/o Frp Advisory Llp, Minerva, 29 East Parade, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    BERWIN WOMAN LIMITED - 2018-03-07
    LADY B LIMITED - 2006-02-08
    icon of addressC/o Formal Tailors 1885 Ltd, Roseville Road, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -956,916 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • B.BERWIN LIMITED - 1998-01-08
    BERWIN TRADING LIMITED - 2018-03-07
    BERWIN & BERWIN LIMITED - 2003-08-19
    icon of addressRoseville Road, Leeds
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,181,847 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.