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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 23
  • 1
    Crossley, Derek
    Born in June 1948
    Individual (28 offsprings)
    Officer
    2002-04-01 ~ 2014-06-27
    OF - Director → CIF 0
    Crossley, Derek
    Individual (28 offsprings)
    Officer
    2002-04-01 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 2
    Mr Alexander Jonathon Watson
    Born in June 1973
    Individual (14 offsprings)
    Person with significant control
    2018-01-26 ~ now
    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
  • 3
    Berwin, Simon Richard Ellis
    Born in August 1954
    Individual (20 offsprings)
    Officer
    (before 1991-07-07) ~ 2018-01-26
    OF - Director → CIF 0
    Mr Simon Richard Ellis Berwin
    Born in August 1954
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dix, Paul Anthony
    Individual (7 offsprings)
    Officer
    2015-09-16 ~ 2017-02-14
    OF - Secretary → CIF 0
  • 5
    Dickson, Christian Alexander Paul
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2016-02-29 ~ 2018-12-24
    OF - Director → CIF 0
  • 6
    King, Albert Aubrey Benjamin
    Born in June 1948
    Individual (9 offsprings)
    Officer
    2003-01-07 ~ 2011-06-13
    OF - Director → CIF 0
  • 7
    Stanners, Edward Smith Mogg
    Born in January 1948
    Individual (28 offsprings)
    Officer
    1991-07-09 ~ 2002-11-15
    OF - Director → CIF 0
  • 8
    Bower, Christopher William
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2003-04-08 ~ 2017-01-27
    OF - Director → CIF 0
  • 9
    Morley, Roger Paul
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2003-04-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Smith, Sharon Alberta
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2003-04-08 ~ 2015-10-07
    OF - Director → CIF 0
  • 11
    Levin, Richard Neil
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Turner, Hugh David
    Born in December 1949
    Individual (21 offsprings)
    Officer
    2011-08-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 13
    Kis, Attila
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2018-01-24 ~ 2018-01-26
    OF - Director → CIF 0
  • 14
    Cherry, Ruth Frances
    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
  • 15
    Anthony John Wright
    Individual (321 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Hodgson, William Hunt
    Born in December 1941
    Individual (4 offsprings)
    Officer
    (before 1991-07-07) ~ 2000-12-30
    OF - Director → CIF 0
    Hodgson, William Hunt
    Individual (4 offsprings)
    Officer
    (before 1991-07-07) ~ 2000-12-30
    OF - Secretary → CIF 0
  • 17
    Firmin, Simon Daniel
    Individual (7 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Secretary → CIF 0
  • 18
    Topham, Nigel John
    Born in February 1957
    Individual (15 offsprings)
    Officer
    2000-12-30 ~ 2002-02-28
    OF - Director → CIF 0
    Topham, Nigel John
    Individual (15 offsprings)
    Officer
    2000-12-30 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 19
    Russell Stewart Cash
    Individual (116 offsprings)
    Insolvency
    ~ 2018-08-22
    IP - (Case 1) practitioner → CIF 0
  • 20
    Cann, Anthony, Cbe Dl
    Born in January 1939
    Individual (49 offsprings)
    Officer
    2001-04-09 ~ 2011-06-13
    OF - Director → CIF 0
    Mr Herbert Anthony Cann
    Born in January 1939
    Individual (49 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
  • 21
    Philip Edward Pierce
    Individual (368 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Berwin, Malcolm
    Born in June 1927
    Individual (11 offsprings)
    Officer
    (before 1991-07-07) ~ 2017-03-27
    OF - Director → CIF 0
  • 23
    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 04850002... (more)
Registered names
BH REALISATIONS LIMITED - Dissolved 04850002... (more)
Insolvency (Case 1) In administration
Administration ended on 2019-02-21
Insolvency (Case 1) In administration
Administration started on 2018-02-08
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 status of the company number 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
  • BERWIN HOLDINGS LTD
    S
    Registered number 01583186
    Berwin Holdings Ltd, Roseville Road, Leeds, England, LS8 5EE
    Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    B & B REALISATIONS LIMITED
    - now 00529000 03002007... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2020-02-03 during the appointment or period of control
    BERWIN & BERWIN LIMITED
    - 2018-03-29 00529000 03002007... (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 (21 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 04850002... (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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BMD REALISATIONS LIMITED
    - now 07058241
    Insolvency (Case 1) In administration
    Administration ended on 2019-02-21 during the appointment or period of control
    BAUMLER DESIGN LIMITED
    - 2018-03-29 07058241
    Frp Advisory Llp, Minerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    BR REALISATIONS LIMITED
    - now 04850002 01583186... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2020-02-03 during the appointment or period of control
    BERWIN RETAIL LIMITED
    - 2018-03-29 04850002
    C/o Frp Advisory Llp, Minerva, 29 East Parade, Leeds
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    BW REALISATIONS LIMITED
    - now 05579311 04850002... (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 shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.