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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 16
  • 1
    Crossley, Derek
    Born in June 1948
    Individual (28 offsprings)
    Officer
    2002-09-19 ~ 2014-06-27
    OF - Director → CIF 0
    Crossley, Derek
    Individual (28 offsprings)
    Officer
    2002-09-19 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 2
    Day, Thomas Graham
    Born in August 1985
    Individual (8 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Berwin, Simon Richard Ellis
    Born in August 1954
    Individual (20 offsprings)
    Officer
    1995-07-27 ~ 2018-01-26
    OF - Director → 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
    Stanners, Edward Smith Mogg
    Born in January 1948
    Individual (28 offsprings)
    Officer
    1995-07-27 ~ 2002-11-15
    OF - Director → CIF 0
  • 7
    Foreman, Steven Anthony
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 1995-07-27
    OF - Secretary → CIF 0
  • 8
    Harris, Philip
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1995-07-27 ~ 1998-01-26
    OF - Director → CIF 0
  • 9
    Hoyle, Nigel Robert
    Born in August 1958
    Individual (13 offsprings)
    Officer
    1994-12-15 ~ 1995-07-27
    OF - Director → CIF 0
  • 10
    Cherry, Ruth Frances
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2014-06-27 ~ 2015-09-15
    OF - Director → CIF 0
    Cherry, Ruth
    Individual (12 offsprings)
    Officer
    2014-06-28 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 11
    Hodgson, William Hunt
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1995-07-27 ~ 2000-12-30
    OF - Director → CIF 0
    Hodgson, William Hunt
    Individual (4 offsprings)
    Officer
    1995-07-27 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 12
    Firmin, Simon Daniel
    Individual (7 offsprings)
    Officer
    2017-02-14 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Berwin, Malcolm
    Born in June 1927
    Individual (11 offsprings)
    Officer
    1995-07-27 ~ 2017-03-27
    OF - Director → CIF 0
  • 15
    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
  • 16
    BH REALISATIONS LIMITED
    - now 01583186 04850002... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2019-02-21 during the appointment or period of control
    BERWIN HOLDINGS LIMITED - 2018-03-29 01583186
    Insolvency (Case 1) In administration
    Administration started on 2018-02-08 during the appointment or period of control
    SPIREDEMY LIMITED - 1981-12-31
    C/o Frp Advisory Llp, Minerva, East Parade, Leeds, England
    Dissolved Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BB REALISATIONS LIMITED

Period: 2018-03-07 ~ 2020-11-03
Company number: 03002007 04850002... (more)
Registered names
BB REALISATIONS LIMITED - Dissolved 04850002... (more)
Standard Industrial Classification
14131 - Manufacture Of Other Men's Outerwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2017-06-30
1 GBP2015-12-31
Current liabilities
0 GBP2017-06-30
0 GBP2015-12-31
Net Current Assets/Liabilities
1 GBP2017-06-30
1 GBP2015-12-31
Total Assets Less Current Liabilities
1 GBP2017-06-30
1 GBP2015-12-31
Non-current liabilities
0 GBP2017-06-30
0 GBP2015-12-31
Provisions for liabilities and charges
0 GBP2017-06-30
0 GBP2015-12-31
Accruals and deferred income
0 GBP2017-06-30
0 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-06-30
1 GBP2015-12-31
Shareholder's fund
1 GBP2017-06-30
1 GBP2015-12-31

  • BB REALISATIONS LIMITED
    Info
    B BERWIN LIMITED - 2018-03-07
    BERWIN & BERWIN LIMITED - 2018-03-07
    Registered number 03002007
    Roseville Road, Leeds, West Yorkshire LS8 5EE
    PRIVATE LIMITED COMPANY incorporated on 1994-12-15 and dissolved on 2020-11-03 (25 years 10 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.