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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Turner, Hugh David
    Accountant born in December 1949
    Individual (21 offsprings)
    Officer
    2011-08-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 2
    Berwin, Malcolm
    Director born in June 1927
    Individual (10 offsprings)
    Officer
    ~ 2017-03-27
    OF - Director → CIF 0
  • 3
    Stanners, Edward Smith Mogg
    Company Director born in January 1948
    Individual (20 offsprings)
    Officer
    1991-07-09 ~ 2002-11-15
    OF - Director → CIF 0
  • 4
    Cann, Anthony, Cbe Dl
    Textile Technologist born in January 1939
    Individual (44 offsprings)
    Officer
    2001-04-09 ~ 2011-06-13
    OF - Director → CIF 0
    Mr Herbert Anthony Cann
    Born in January 1939
    Individual (44 offsprings)
    Person with significant control
    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
  • 5
    Dickson, Christian Alexander Paul
    Chief Operating Officer born in November 1968
    Individual (22 offsprings)
    Officer
    2016-02-29 ~ 2018-12-24
    OF - Director → CIF 0
  • 6
    Levin, Richard Neil
    Merchandiser born in December 1965
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Firmin, Simon Daniel
    Individual (7 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Hodgson, William Hunt
    Company Secretary born in December 1941
    Individual (4 offsprings)
    Officer
    ~ 2000-12-30
    OF - Director → CIF 0
    Hodgson, William Hunt
    Individual (4 offsprings)
    Officer
    ~ 2000-12-30
    OF - Secretary → CIF 0
  • 9
    King, Albert Aubrey Benjamin
    Chartered Accountant born in June 1948
    Individual (8 offsprings)
    Officer
    2003-01-07 ~ 2011-06-13
    OF - Director → CIF 0
  • 10
    Cherry, Ruth Frances
    Finance Director born in May 1967
    Individual (12 offsprings)
    Officer
    2014-06-27 ~ 2015-09-15
    OF - Director → CIF 0
    Cherry, Ruth Frances
    Individual (12 offsprings)
    Officer
    2014-06-27 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 11
    Topham, Nigel John
    Chartered Accountant born in February 1957
    Individual (12 offsprings)
    Officer
    2000-12-30 ~ 2002-02-28
    OF - Director → CIF 0
    Topham, Nigel John
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2000-12-30 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 12
    Crossley, Derek
    Manufacturing born in June 1948
    Individual (25 offsprings)
    Officer
    2002-04-01 ~ 2014-06-27
    OF - Director → CIF 0
    Crossley, Derek
    Manufacturing
    Individual (25 offsprings)
    Officer
    2002-04-01 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 13
    Mr Alexander Jonathon Watson
    Born in June 1973
    Individual (14 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    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
  • 14
    Berwin, Simon Richard Ellis
    Born in August 1954
    Individual (19 offsprings)
    Officer
    ~ 2018-01-26
    OF - Director → CIF 0
    Mr Simon Richard Ellis Berwin
    Born in August 1954
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    Morley, Roger Paul
    Director Of Clothing Business born in May 1955
    Individual (5 offsprings)
    Officer
    2003-04-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Kis, Attila
    Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    2018-01-24 ~ 2018-01-26
    OF - Director → CIF 0
  • 17
    Dix, Paul Anthony
    Individual (7 offsprings)
    Officer
    2015-09-16 ~ 2017-02-14
    OF - Secretary → CIF 0
  • 18
    Smith, Sharon Alberta
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    2003-04-08 ~ 2015-10-07
    OF - Director → CIF 0
  • 19
    Bower, Christopher William
    Commercial Director born in August 1964
    Individual (4 offsprings)
    Officer
    2003-04-08 ~ 2017-01-27
    OF - Director → CIF 0
  • 20
    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
parent relation
Company in focus

BH REALISATIONS LIMITED

Period: 2018-03-29 ~ 2019-05-21
Company number: 01583186
Registered names
BH REALISATIONS LIMITED - Dissolved 05579311... (more)
SPIREDEMY LIMITED - 1981-12-31
Standard Industrial Classification
14131 - Manufacture Of Other Men's Outerwear
Related profiles found in government register
  • BH REALISATIONS LIMITED
    Info
    BERWIN HOLDINGS LIMITED - 2018-03-29
    SPIREDEMY LIMITED - 2018-03-29
    Registered number 01583186
    Minerva, 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
    Bh 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
    C/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
    C/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 6
  • 1
    B & B REALISATIONS LIMITED
    - now 00529000 03002007... (more)
    BERWIN & BERWIN LIMITED
    - 2018-03-29 00529000 00268229... (more)
    BERWIN TRADING LIMITED - 2003-08-19
    BERBOURNE LIMITED - 1997-01-10
    BERBOURNE (RAINWEAR) LIMITED - 1987-04-24
    Frp Advisory Llp, Minerva, 29 East Parade, Leeds
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BB REALISATIONS LIMITED
    - now 03002007 05579311... (more)
    B BERWIN LIMITED
    - 2018-03-07 03002007 00268229
    BERWIN & BERWIN LIMITED - 1998-01-08
    Roseville Road, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BMD REALISATIONS LIMITED
    - now 07058241
    BAUMLER DESIGN LIMITED
    - 2018-03-29 07058241
    Frp Advisory Llp, Minerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BR REALISATIONS LIMITED
    - now 04850002 05579311... (more)
    BERWIN RETAIL LIMITED
    - 2018-03-29 04850002
    C/o Frp Advisory Llp, Minerva, 29 East Parade, Leeds
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    BTL REALISATIONS LIMITED
    - now 00268229
    BERWIN TRADING LIMITED
    - 2018-03-07 00268229 00529000
    BERWIN & BERWIN LIMITED - 2003-08-19
    B.BERWIN LIMITED - 1998-01-08
    Roseville Road, Leeds
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    BW REALISATIONS LIMITED
    - now 05579311 03002007... (more)
    BERWIN WOMAN LIMITED
    - 2018-03-07 05579311
    LADY B LIMITED - 2006-02-08
    C/o Formal Tailors 1885 Ltd, Roseville Road, Leeds, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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