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
    2020-05-05 ~ dissolved
    OF - director → CIF 0
  • 2
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-05-05 ~ dissolved
    OF - secretary → CIF 0
  • 3
    5th Floor, 24, Old Bond Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5 GBP2023-03-31
    Person with significant control
    2020-05-05 ~ dissolved
    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
  • 4
    5th Floor, 24, Old Bond Street, London, England
    Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-05-05 ~ dissolved
    OF - director → CIF 0
Ceased 29
  • 1
    Hartmann, Reto
    Manager born in July 1957
    Individual
    Officer
    1998-04-08 ~ 2001-04-12
    OF - director → CIF 0
  • 2
    Luddington, Stephen John
    Managing Director born in May 1952
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2007-04-19
    OF - director → CIF 0
  • 3
    Larsson, Per Anders
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2012-02-17 ~ 2014-03-31
    OF - director → CIF 0
  • 4
    Billerbeck, Klaus Peter
    Business Area Director born in February 1950
    Individual
    Officer
    2003-05-19 ~ 2007-05-29
    OF - director → CIF 0
  • 5
    Maynard, Tristan Basil Merlin
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - secretary → CIF 0
  • 6
    Newstead, Patrick John Michael
    Manager born in December 1944
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2003-10-13
    OF - director → CIF 0
  • 7
    Schiess, Felix
    Company Director born in May 1955
    Individual
    Officer
    ~ 1997-11-01
    OF - director → CIF 0
  • 8
    Hutcheson, Julie Patricia
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 2001-10-12
    OF - secretary → CIF 0
  • 9
    Christenson, Jan Peter Ernest
    Director born in April 1951
    Individual
    Officer
    2006-11-20 ~ 2009-10-05
    OF - director → CIF 0
  • 10
    Mitchell, Gordon
    Co Director born in August 1952
    Individual (2 offsprings)
    Officer
    2008-10-28 ~ 2011-10-01
    OF - director → CIF 0
  • 11
    Martensson, Leif Erik
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2017-04-01
    OF - director → CIF 0
  • 12
    Hansson, Jons Thomas Christer
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2015-01-01
    OF - director → CIF 0
  • 13
    Ueltschi, Urs Adolph
    Individual
    Officer
    ~ 1997-01-31
    OF - secretary → CIF 0
  • 14
    Rooney, Paul David
    Financial Director born in February 1957
    Individual (4 offsprings)
    Officer
    2001-04-12 ~ 2004-07-16
    OF - director → CIF 0
    Rooney, Paul David
    Individual (4 offsprings)
    Officer
    2001-10-12 ~ 2004-07-16
    OF - secretary → CIF 0
  • 15
    Frohofer, Fritz
    Company Director born in March 1939
    Individual
    Officer
    ~ 1998-04-08
    OF - director → CIF 0
  • 16
    Johansson, Gunnar
    Ceo Hilding Anders Ab born in October 1956
    Individual
    Officer
    2011-05-04 ~ 2012-02-08
    OF - director → CIF 0
  • 17
    Rhodes, David
    Company Secretary
    Individual
    Officer
    1993-12-31 ~ 1994-02-28
    OF - secretary → CIF 0
  • 18
    Brazier, Frank Bernard
    Accountant
    Individual
    Officer
    2008-08-13 ~ 2008-10-31
    OF - secretary → CIF 0
  • 19
    Southwell, Nicholas Thomas
    Finance Director born in November 1962
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ 2008-08-13
    OF - director → CIF 0
    Southwell, Nicholas Thomas
    Finance Director
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ 2008-08-13
    OF - secretary → CIF 0
  • 20
    Palsson, Anders Bertil
    Ceo Hilding Anders Ab born in April 1958
    Individual
    Officer
    2003-05-19 ~ 2011-05-04
    OF - director → CIF 0
  • 21
    Bennett, Joanne Clare
    Director born in September 1976
    Individual (45 offsprings)
    Officer
    2017-04-01 ~ 2020-05-05
    OF - director → CIF 0
  • 22
    Adolfsson, Bengt Gunnar
    President And Ceo born in March 1949
    Individual
    Officer
    2001-04-12 ~ 2003-05-19
    OF - director → CIF 0
  • 23
    Pettersson, Carl Anders Wilhelm
    Ceo Hilding Anders Ab born in April 1959
    Individual
    Officer
    2012-02-08 ~ 2012-02-17
    OF - director → CIF 0
  • 24
    Angst, Edwin
    Manager born in October 1956
    Individual
    Officer
    1998-04-08 ~ 2001-04-12
    OF - director → CIF 0
  • 25
    Van De Ven, Franciscus Gerardus Maria
    Company Director born in December 1956
    Individual
    Officer
    2007-05-29 ~ 2012-02-08
    OF - director → CIF 0
  • 26
    Francis, Paul Roy
    Company Director born in October 1970
    Individual (8 offsprings)
    Officer
    2011-10-01 ~ 2016-05-17
    OF - director → CIF 0
  • 27
    Appenrodt, Jenny
    Director born in November 1974
    Individual
    Officer
    2015-01-01 ~ 2020-05-05
    OF - director → CIF 0
  • 28
    Ostra Varvsgaten 4, Se-21175, Malmo, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-03-18
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 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
    1, Neptunigatan, 211 20 Malmo, Sweden
    Corporate
    Person with significant control
    2019-03-18 ~ 2020-05-05
    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
parent relation
Company in focus

BF REALISATIONS LIMITED

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

  • BF REALISATIONS LIMITED
    Info
    FB FURNITURE LIMITED - 2020-07-15
    HILDING ANDERS HOLDINGS LIMITED - 2020-06-25
    SLUMBERLAND LIMITED - 2013-04-23
    HILDING ANDERS UK LIMITED - 2003-01-02
    MERKUR SLUMBERLAND UK LIMITED - 2001-11-30
    INTERCEDE 945 LIMITED - 1992-07-20
    Registered number 02673742
    11th 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 24 April 2025 and licensed under the Open Government Licence v3.0.