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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 2
  • 1
    Garrett, Thomas Stephen
    Company Director born in December 1968
    Individual (8 offsprings)
    Officer
    1998-10-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garrett, Vanessa Claire
    Company Director born in September 1971
    Individual (8 offsprings)
    Officer
    2002-08-08 ~ dissolved
    OF - Director → CIF 0
    Garrett, Vanessa Claire
    Director
    Individual (8 offsprings)
    Officer
    2008-10-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jones, Frederick Michael
    Partner/Director born in August 1960
    Individual (9 offsprings)
    Officer
    1998-10-29 ~ 2002-08-08
    OF - Director → CIF 0
  • 2
    Birch, Stephen John
    Individual
    Officer
    1998-10-29 ~ 2008-10-18
    OF - Secretary → CIF 0
  • 3
    SJIP ADVISORS LTD - now
    ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED - 2010-04-19
    ST JAMES'S INVESTMENT PARTNERSHIP LIMITED - 2002-04-17
    BURGINHALL 1012 LIMITED - 1997-12-04
    88 Kingsway, Holborn, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,148 GBP2024-12-31
    Officer
    1998-10-27 ~ 1998-10-29
    PE - Nominee Director → CIF 0
  • 4
    88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1998-10-27 ~ 1998-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BGL REALISATIONS LIMITED

Previous names
BROADLEAF GROUP LIMITED - 2012-11-27
BROADLEAF TIMBER LTD - 2005-04-04
M & T TIMBER LTD - 2002-09-04
MICK & TOM'S TIMBER LIMITED - 2001-07-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BGL REALISATIONS LIMITED
    Info
    BROADLEAF GROUP LIMITED - 2012-11-27
    BROADLEAF TIMBER LTD - 2012-11-27
    M & T TIMBER LTD - 2012-11-27
    MICK & TOM'S TIMBER LIMITED - 2012-11-27
    Registered number 03657359
    One America Square, Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 and dissolved on 2015-09-04 (16 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 9 February 2026 and licensed under the Open Government Licence v3.0.