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 3
  • 1
    Day, Thomas Graham
    Commercial Director born in August 1985
    Individual (7 offsprings)
    Officer
    2018-12-24 ~ dissolved
    OF - director → CIF 0
  • 2
    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
  • 3
    BERWIN HOLDINGS LIMITED - 2018-03-29
    SPIREDEMY LIMITED - 1981-12-31
    C/o Frp Advisory Llp, Minerva, East Parade, Leeds, England
    Dissolved corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 13
  • 1
    Crossley, Derek
    Accountant born in June 1948
    Individual
    Officer
    2002-09-19 ~ 2014-06-27
    OF - director → CIF 0
    Crossley, Derek
    Accountant
    Individual
    Officer
    2002-09-19 ~ 2014-06-27
    OF - secretary → CIF 0
  • 2
    Dickson, Christian Alexander Paul
    Chief Operating Officer born in November 1968
    Individual (11 offsprings)
    Officer
    2016-02-29 ~ 2018-12-24
    OF - director → CIF 0
  • 3
    Hoyle, Nigel Robert
    Solicitor born in August 1958
    Individual (8 offsprings)
    Officer
    1994-12-15 ~ 1995-07-27
    OF - director → CIF 0
  • 4
    Berwin, Malcolm
    Company Director born in June 1927
    Individual
    Officer
    1995-07-27 ~ 2017-03-27
    OF - director → CIF 0
  • 5
    Topham, Nigel John
    Chartered Accountant born in February 1957
    Individual (1 offspring)
    Officer
    2000-12-30 ~ 2002-02-28
    OF - director → CIF 0
    Topham, Nigel John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-12-30 ~ 2002-02-28
    OF - secretary → CIF 0
  • 6
    Dix, Paul Anthony
    Individual
    Officer
    2015-09-16 ~ 2017-02-14
    OF - secretary → CIF 0
  • 7
    Hodgson, William Hunt
    Finance Director born in December 1941
    Individual
    Officer
    1995-07-27 ~ 2000-12-30
    OF - director → CIF 0
    Hodgson, William Hunt
    Finance Director
    Individual
    Officer
    1995-07-27 ~ 2000-12-30
    OF - secretary → CIF 0
  • 8
    Foreman, Steven Anthony
    Individual
    Officer
    1994-12-15 ~ 1995-07-27
    OF - secretary → CIF 0
  • 9
    Firmin, Simon Daniel
    Individual (2 offsprings)
    Officer
    2017-02-14 ~ 2019-09-13
    OF - secretary → CIF 0
  • 10
    Stanners, Edward Smith Mogg
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    1995-07-27 ~ 2002-11-15
    OF - director → CIF 0
  • 11
    Berwin, Simon Richard Ellis
    Managing Director born in August 1954
    Individual (4 offsprings)
    Officer
    1995-07-27 ~ 2018-01-26
    OF - director → CIF 0
  • 12
    Cherry, Ruth Frances
    Finance Director born in May 1967
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ 2015-09-15
    OF - director → CIF 0
    Cherry, Ruth
    Individual (5 offsprings)
    Officer
    2014-06-28 ~ 2015-09-15
    OF - secretary → CIF 0
  • 13
    Harris, Philip
    Works Director born in July 1948
    Individual
    Officer
    1995-07-27 ~ 1998-01-26
    OF - director → CIF 0
parent relation
Company in focus

BB REALISATIONS LIMITED

Previous names
B BERWIN LIMITED - 2018-03-07
BERWIN & BERWIN LIMITED - 1998-01-08
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 - 1998-01-08
    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 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.