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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 36
  • 1
    Bennett, Joanne Clare
    Born in September 1976
    Individual (109 offsprings)
    Officer
    2017-04-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 2
    Rooney, Paul David
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2001-04-12 ~ 2004-07-16
    OF - Director → CIF 0
    Rooney, Paul David
    Individual (9 offsprings)
    Officer
    2001-10-12 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 3
    Francis, Paul Roy
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2011-10-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 4
    Southwell, Nicholas Thomas
    Born in November 1962
    Individual (35 offsprings)
    Officer
    2004-07-16 ~ 2008-08-13
    OF - Director → CIF 0
    Southwell, Nicholas Thomas
    Individual (35 offsprings)
    Officer
    2004-07-16 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 5
    Johansson, Gunnar
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2011-05-04 ~ 2012-02-08
    OF - Director → CIF 0
  • 6
    Ueltschi, Urs Adolph
    Individual (4 offsprings)
    Officer
    (before 1992-12-23) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 7
    Nigel Morrison
    Individual (291 offsprings)
    Insolvency
    ~ 2021-01-12
    IP - (Case 1) practitioner → CIF 0
    2021-01-12 ~ 2023-11-13
    IP - (Case 2) practitioner → CIF 0
  • 8
    Hartmann, Reto
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 2001-04-12
    OF - Director → CIF 0
  • 9
    Hutcheson, Julie Patricia
    Individual (6 offsprings)
    Officer
    1994-02-28 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 10
    Schiess, Felix
    Born in May 1955
    Individual (4 offsprings)
    Officer
    (before 1992-12-23) ~ 1997-11-01
    OF - Director → CIF 0
  • 11
    Mitchell, Gordon
    Born in August 1952
    Individual (18 offsprings)
    Officer
    2008-10-28 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Luddington, Stephen John
    Born in May 1952
    Individual (13 offsprings)
    Officer
    2003-10-13 ~ 2007-04-19
    OF - Director → CIF 0
  • 13
    Brazier, Frank Bernard
    Individual (11 offsprings)
    Officer
    2008-08-13 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 14
    Farquharson, James Edward Hugh
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 15
    Martensson, Leif Erik
    Born in July 1962
    Individual (49 offsprings)
    Officer
    2015-01-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 16
    Palsson, Anders Bertil
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2011-05-04
    OF - Director → CIF 0
  • 17
    Jonathan Roden
    Individual (48 offsprings)
    Insolvency
    2021-01-12 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 18
    Larsson, Per Anders
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2012-02-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Adolfsson, Bengt Gunnar
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ 2003-05-19
    OF - Director → CIF 0
  • 20
    Van De Ven, Franciscus Gerardus Maria
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2007-05-29 ~ 2012-02-08
    OF - Director → CIF 0
  • 21
    Billerbeck, Klaus Peter
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2007-05-29
    OF - Director → CIF 0
  • 22
    Frohofer, Fritz
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-12-23) ~ 1998-04-08
    OF - Director → CIF 0
  • 23
    Edward Williams
    Individual (170 offsprings)
    Insolvency
    ~ 2020-11-26
    IP - (Case 1) practitioner → CIF 0
  • 24
    Rhodes, David
    Individual (6 offsprings)
    Officer
    1993-12-31 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 25
    Hansson, Jons Thomas Christer
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2009-10-05 ~ 2015-01-01
    OF - Director → CIF 0
  • 26
    Newstead, Patrick John Michael
    Born in December 1944
    Individual (7 offsprings)
    Officer
    2001-04-12 ~ 2003-10-13
    OF - Director → CIF 0
  • 27
    Christenson, Jan Peter Ernest
    Born in April 1951
    Individual (6 offsprings)
    Officer
    2006-11-20 ~ 2009-10-05
    OF - Director → CIF 0
  • 28
    Pettersson, Carl Anders Wilhelm
    Born in April 1959
    Individual (18 offsprings)
    Officer
    2012-02-08 ~ 2012-02-17
    OF - Director → CIF 0
  • 29
    Maynard, Tristan Basil Merlin
    Individual (14 offsprings)
    Officer
    (before 1992-12-23) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 30
    Appenrodt, Jenny
    Born in November 1974
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 31
    Angst, Edwin
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 2001-04-12
    OF - Director → CIF 0
  • 32
    Ostra Varvsgaten 4, Se-21175, Malmo, Sweden
    Corporate (1 offspring)
    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
  • 33
    PENNYFIELDS LIMITED
    11883679
    5th Floor, 24, Old Bond Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    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
  • 34
    1, Neptunigatan, 211 20 Malmo, Sweden
    Corporate (1 offspring)
    Person with significant control
    2019-03-18 ~ 2020-05-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    RJP SECRETARIES LIMITED
    - now 02989995
    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
    Active Corporate (11 parents, 749 offsprings)
    Officer
    2020-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24, Old Bond Street, London, England
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2020-05-05 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BF REALISATIONS LIMITED

Period: 2020-07-15 ~ 2024-03-30
Company number: 02673742
Registered names
BF REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2021-01-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-12
Dissolved on 2024-03-30
Insolvency (Case 1) In administration
Administration started on 2020-07-09
INTERCEDE 945 LIMITED - 1992-07-20 02630471... (more)
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 - 2020-07-15
    SLUMBERLAND LIMITED - 2020-07-15
    HILDING ANDERS UK LIMITED - 2020-07-15
    MERKUR SLUMBERLAND UK LIMITED - 2020-07-15
    INTERCEDE 945 LIMITED - 2020-07-15
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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