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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 26
  • 1
    Strijbos, Theodorus Leonardus
    Chief Financial Officer born in May 1959
    Individual (7 offsprings)
    Officer
    2008-01-09 ~ 2014-06-16
    OF - Director → CIF 0
  • 2
    Anthony Steven Barrell
    Individual (71 offsprings)
    Insolvency
    ~ 2017-07-13
    IP - (Case 1) practitioner → CIF 0
    2017-07-13 ~ 2019-05-10
    IP - (Case 2) practitioner → CIF 0
  • 3
    Short, David Robert
    Ceo born in March 1963
    Individual (14 offsprings)
    Officer
    2008-08-27 ~ 2016-09-07
    OF - Director → CIF 0
  • 4
    Brantegem, Joris Gerard
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    1999-09-29 ~ 1999-09-29
    OF - Director → CIF 0
    Brantegem, Joris Gerard
    Director born in April 1964
    Individual (3 offsprings)
    1998-08-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 5
    Hood, John
    Managing Director born in February 1963
    Individual (6 offsprings)
    Officer
    2000-08-09 ~ 2006-01-10
    OF - Director → CIF 0
  • 6
    Clark, Thomas Stuart Pringle
    Retail Operations Director born in May 1965
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2006-10-30
    OF - Director → CIF 0
  • 7
    De Nys, Jan Emiel Maria Christiaan
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    1997-12-22 ~ 2001-11-01
    OF - Director → CIF 0
  • 8
    Staton, Karen Margaret
    Retail Operations Director born in December 1960
    Individual (1 offspring)
    Officer
    2008-08-27 ~ 2015-10-29
    OF - Director → CIF 0
  • 9
    Geuten, Luc
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 10
    Michael John Andrew Jervis
    Individual (41 offsprings)
    Insolvency
    ~ 2017-07-13
    IP - (Case 1) practitioner → CIF 0
    2017-07-13 ~ 2023-01-04
    IP - (Case 2) practitioner → CIF 0
  • 11
    Cook, Simon Edward
    Cpo born in November 1967
    Individual (3 offsprings)
    Officer
    2005-02-23 ~ 2017-03-30
    OF - Director → CIF 0
  • 12
    Vermeersch, Christine Yvonne Gabriel Cornelia
    Cfo born in March 1960
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Lowden, Robert
    Buying-Merchandising Director born in April 1960
    Individual (4 offsprings)
    Officer
    2000-08-09 ~ 2004-10-29
    OF - Director → CIF 0
  • 14
    Moons, Kurt Bert Maria Herman
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    1997-12-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Seynave, Leon
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 16
    David James Kelly
    Individual (80 offsprings)
    Insolvency
    2021-11-30 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 17
    Robert Jonathan Hunt
    Individual (186 offsprings)
    Insolvency
    ~ 2016-11-08
    IP - (Case 1) practitioner → CIF 0
  • 18
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    2019-05-10 ~ 2021-11-30
    IP - (Case 2) practitioner → CIF 0
  • 19
    Coorens, Eric Maria Hendrikus
    Chief Operating Officer born in August 1964
    Individual (8 offsprings)
    Officer
    2008-01-09 ~ 2014-06-16
    OF - Director → CIF 0
  • 20
    Vermeersch, Christine Yvonne Gabriel Cornelisa
    Director Of Finance Administra
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 21
    De Moor, Frank Karel
    Chief Executive Officer born in June 1962
    Individual (22 offsprings)
    Officer
    2008-01-09 ~ 2014-06-16
    OF - Director → CIF 0
  • 22
    Hunen, Peter Therese Antoon
    Company Secretary born in August 1959
    Individual (7 offsprings)
    Officer
    2008-01-09 ~ 2014-06-16
    OF - Director → CIF 0
  • 23
    Victoria Hatton
    Individual (21 offsprings)
    Insolvency
    2023-03-23 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 24
    Boot, Terry Michael
    Cfo born in August 1964
    Individual (14 offsprings)
    Officer
    2000-08-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 25
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    1997-11-28 ~ 1997-12-22
    OF - Nominee Director → CIF 0
  • 26
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    1997-11-28 ~ 1997-12-22
    OF - Nominee Director → CIF 0
    1997-11-28 ~ 1997-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUK (REALISATIONS) LIMITED

Period: 2016-03-02 ~ 2024-11-02
Company number: 03472784
Registered names
BUK (REALISATIONS) LIMITED - Dissolved
BROOMCO (1417) LIMITED - 1998-01-07 03472791... (more)
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores

Related profiles found in government register
  • BUK (REALISATIONS) LIMITED
    Info
    BRANTANO (UK) LIMITED - 2016-03-02
    BROOMCO (1417) LIMITED - 2016-03-02
    Registered number 03472784
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1997-11-28 and dissolved on 2024-11-02 (26 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • BUK (REALISATIONS) LIMITED (IN ADMINISTRATION)
    S
    Registered number 3472784
    Benson House, Wellington Street, Leeds, England, LS1 4JP
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHOE CITY LIMITED
    03153387
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.