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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 5
  • 1
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Grabiner, Ian Michael
    Company Director born in May 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
  • 4
    DOR OPCO REALISATIONS LIMITED - now
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    BUR TRADING OPCO REALISATIONS LIMITED - now
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 27
  • 1
    Rodie, Kimberly Donna
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 2
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2006-08-16
    OF - Director → CIF 0
  • 3
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2011-02-25
    OF - Director → CIF 0
  • 4
    Cox, Michelle Hazel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 5
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 6
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2016-05-13
    OF - Director → CIF 0
  • 7
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 8
    Hicks, Beverley
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Premi, Gurpal
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 10
    Farndon, Anthony Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 11
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 12
    Harris, Christopher Bryan
    Company Director born in May 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 13
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2018-12-05
    OF - Director → CIF 0
  • 14
    Stevenson, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 15
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 16
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2012-02-10
    OF - Director → CIF 0
  • 17
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2006-02-17
    OF - Director → CIF 0
  • 18
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 19
    Harben, Paul Ralph
    Jersey Solicitor born in July 1971
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2003-03-27
    OF - Director → CIF 0
  • 20
    Bergamin, Jayabaduri
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 21
    Smith, Grahame Reginald
    Head Of Retail Property born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 22
    Flaherty, Rebecca Rose
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 23
    Constantine, Clem Charalambos
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2005-12-01
    OF - Director → CIF 0
  • 24
    Waldron, Aisha Leah
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 25
    Gammon, Michelle Jane
    Solicitor born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 26
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2002-06-19 ~ 2002-12-09
    PE - Nominee Secretary → CIF 0
  • 27
    THESERENEMIND.CO LIMITED
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2002-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BD PROPCO REALISATIONS LIMITED

Previous names
IBIS (784) LIMITED - 2002-12-10
BURTON / DOROTHY PERKINS PROPERTIES LIMITED - 2021-02-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

  • BD PROPCO REALISATIONS LIMITED
    Info
    IBIS (784) LIMITED - 2002-12-10
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED - 2002-12-10
    Registered number 04464946
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (23 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.