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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 5
  • 1
    Anderson, Graham Edwin
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2003-09-08 ~ 2012-01-15
    OF - Director → CIF 0
  • 2
    Gilthorpe, David Alexander
    Chartered Accountant born in August 1957
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Vassallo, Peter
    Managing Director born in November 1947
    Individual (9 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Vassallo, Peter
    Managing Director
    Individual (9 offsprings)
    Officer
    2003-09-08 ~ now
    OF - Secretary → CIF 0
  • 4
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2003-05-16 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
  • 5
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2003-05-16 ~ 2003-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BL REALISATIONS 2011 LIMITED

Period: 2011-12-13 ~ 2015-09-08
Company number: 04767072 03349815
Registered names
BL REALISATIONS 2011 LIMITED - Dissolved 03349815
SANDCO 794 LIMITED - 2003-09-17 04874425... (more)
Standard Industrial Classification
1520 - Process & Preserve Fish & Products

  • BL REALISATIONS 2011 LIMITED
    Info
    BORDER LAIRD LIMITED - 2011-12-13
    SANDCO 794 LIMITED - 2011-12-13
    Registered number 04767072
    Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 2003-05-16 and dissolved on 2015-09-08 (12 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.