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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
    Faherty, Janette
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Yates, Victor John Lester
    Sales Executive born in July 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Aitken, Paul
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Richard James
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Borgman, David John
    Engineer born in July 1946
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2014-12-19
    OF - Director → CIF 0
    Borgman, David John
    Engineer
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 2
    Lake, Simon
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 3
    Beech, Alan Eric
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2005-05-04
    OF - Director → CIF 0
  • 4
    Ware, Fabian
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2002-07-04
    OF - Director → CIF 0
  • 5
    O'reilly, Dermot Patrick
    Sales Executive born in August 1946
    Individual
    Officer
    icon of calendar 1994-06-21 ~ 1994-09-05
    OF - Director → CIF 0
  • 6
    Collaco, Avelino Jose
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Plant, Paul Roger Stuart
    Sales Executive born in March 1950
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1998-01-05
    OF - Director → CIF 0
  • 8
    Lake, Simon Geoffrey
    Company Director born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2015-07-14
    OF - Director → CIF 0
  • 9
    Tovey, Terry Frank
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Pugh, Niall Henry Fitzgerald
    Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2014-03-13
    OF - Director → CIF 0
    Pugh, Niall Henry Fitzgerald
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 11
    Taylor, Mark Richard
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2006-08-29 ~ 2007-03-23
    OF - Director → CIF 0
  • 12
    Gay, Charles
    Executive Chairman born in February 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2015-07-14
    OF - Director → CIF 0
  • 13
    OTHERS INTERESTS LIMITED - now
    OFFSHELF LTD. - 2013-01-09
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    icon of addressChurchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-02-11 ~ 1994-03-31
    PE - Nominee Director → CIF 0
  • 14
    OFFSHELF LTD. - now
    icon of addressChurchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1994-02-11 ~ 1994-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BC REALISATIONS 2015 LIMITED

Previous names
BROADCROWN LIMITED - 2015-12-10
OFFSHELF 210 LTD. - 1994-06-21
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

  • BC REALISATIONS 2015 LIMITED
    Info
    BROADCROWN LIMITED - 2015-12-10
    OFFSHELF 210 LTD. - 2015-12-10
    Registered number 02897492
    icon of addressC/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent ST4 4RJ
    Private Limited Company incorporated on 1994-02-11 (31 years 8 months). The company status is Liquidation.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.