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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 8
  • 1
    Cocksedge, Luke Timothy
    Operations Director born in December 1975
    Individual (2 offsprings)
    Officer
    2009-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Chassignet, Helene Amme
    Telephonist born in November 1972
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 1996-10-01
    OF - Director → CIF 0
  • 3
    Birch, Stephen John
    Individual (4 offsprings)
    Officer
    1997-11-27 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 4
    Williams, Lloyd Nathaniel Ralph
    Painter born in February 1968
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-11-12
    OF - Director → CIF 0
  • 5
    Garrett, Thomas Stephen
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    1996-04-12 ~ now
    OF - Director → CIF 0
    Garrett, Thomas Stephen
    Salesman
    Individual (9 offsprings)
    Officer
    1996-04-12 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 6
    Garrett, Vanessa Claire
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2001-08-12 ~ now
    OF - Director → CIF 0
    Garrett, Vanessa Claire
    Company Director
    Individual (8 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 477 offsprings)
    Officer
    1996-04-10 ~ 1996-04-12
    OF - Nominee Director → CIF 0
  • 8
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1996-04-10 ~ 1996-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BTL REALISATIONS LIMITED

Period: 2012-11-27 ~ 2014-08-20
Company number: 03184088 03657359
Registered names
BTL REALISATIONS LIMITED - Dissolved 03657359
BROADLEAF TOYS LTD. - 2005-04-04
1,2, TREE LIMITED - 2001-07-11
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
46190 - Agents Involved In The Sale Of A Variety Of Goods

  • BTL REALISATIONS LIMITED
    Info
    BROADLEAF TIMBER LIMITED - 2012-11-27
    BROADLEAD TIMBER LIMITED - 2012-11-27
    BROADLEAF TOYS LTD. - 2012-11-27
    1,2, TREE LIMITED - 2012-11-27
    Registered number 03184088
    One America Square, Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1996-04-10 and dissolved on 2014-08-20 (18 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.