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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
    Farquharson, James Edward Hugh
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2020-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address5th Floor, 24, Old Bond Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-05-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address5th Floor, 24, Old Bond Street, London, England
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-05-05 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Christenson, Jan Peter Ernest
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2009-10-05
    OF - Director → CIF 0
  • 2
    Southwell, Nicholas Thomas
    Finance Director born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2008-08-13
    OF - Director → CIF 0
    Southwell, Nicholas Thomas
    Finance Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 3
    Rhodes, David
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 4
    Brazier, Frank Bernard
    Accountant
    Individual
    Officer
    icon of calendar 2008-08-13 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 5
    Palsson, Anders Bertil
    Ceo Hilding Anders Ab born in April 1958
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2011-05-04
    OF - Director → CIF 0
  • 6
    Adolfsson, Bengt Gunnar
    President And Ceo born in March 1949
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2003-05-19
    OF - Director → CIF 0
  • 7
    Van De Ven, Franciscus Gerardus Maria
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2012-02-08
    OF - Director → CIF 0
  • 8
    Pettersson, Carl Anders Wilhelm
    Ceo Hilding Anders Ab born in April 1959
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2012-02-17
    OF - Director → CIF 0
  • 9
    Newstead, Patrick John Michael
    Manager born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2003-10-13
    OF - Director → CIF 0
  • 10
    Ueltschi, Urs Adolph
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 11
    Schiess, Felix
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar ~ 1997-11-01
    OF - Director → CIF 0
  • 12
    Bennett, Joanne Clare
    Director born in September 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 13
    Luddington, Stephen John
    Managing Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-13 ~ 2007-04-19
    OF - Director → CIF 0
  • 14
    Larsson, Per Anders
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Rooney, Paul David
    Financial Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2004-07-16
    OF - Director → CIF 0
    Rooney, Paul David
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 16
    Martensson, Leif Erik
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 17
    Appenrodt, Jenny
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 18
    Hansson, Jons Thomas Christer
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-05 ~ 2015-01-01
    OF - Director → CIF 0
  • 19
    Mitchell, Gordon
    Co Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2011-10-01
    OF - Director → CIF 0
  • 20
    Billerbeck, Klaus Peter
    Business Area Director born in February 1950
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2007-05-29
    OF - Director → CIF 0
  • 21
    Hutcheson, Julie Patricia
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-28 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 22
    Hartmann, Reto
    Manager born in July 1957
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2001-04-12
    OF - Director → CIF 0
  • 23
    Frohofer, Fritz
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1998-04-08
    OF - Director → CIF 0
  • 24
    Francis, Paul Roy
    Company Director born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 25
    Johansson, Gunnar
    Ceo Hilding Anders Ab born in October 1956
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2012-02-08
    OF - Director → CIF 0
  • 26
    Maynard, Tristan Basil Merlin
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 27
    Angst, Edwin
    Manager born in October 1956
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2001-04-12
    OF - Director → CIF 0
  • 28
    icon of addressOstra Varvsgaten 4, Se-21175, Malmo, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-03-18
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 29
    icon of address1, Neptunigatan, 211 20 Malmo, Sweden
    Corporate
    Person with significant control
    2019-03-18 ~ 2020-05-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BF REALISATIONS LIMITED

Previous names
HILDING ANDERS HOLDINGS LIMITED - 2020-06-25
FB FURNITURE LIMITED - 2020-07-15
INTERCEDE 945 LIMITED - 1992-07-20
HILDING ANDERS UK LIMITED - 2003-01-02
MERKUR SLUMBERLAND UK LIMITED - 2001-11-30
SLUMBERLAND LIMITED - 2013-04-23
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

  • BF REALISATIONS LIMITED
    Info
    HILDING ANDERS HOLDINGS LIMITED - 2020-06-25
    FB FURNITURE LIMITED - 2020-06-25
    INTERCEDE 945 LIMITED - 2020-06-25
    HILDING ANDERS UK LIMITED - 2020-06-25
    MERKUR SLUMBERLAND UK LIMITED - 2020-06-25
    SLUMBERLAND LIMITED - 2020-06-25
    Registered number 02673742
    icon of address11th Floor Landmark St Peters Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1991-12-23 and dissolved on 2024-03-30 (32 years 3 months). The company status is Dissolved.
    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.