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
    Unit No: 904-a, Jbc 1, Plot No: Jlt-ph1-g2a, Jumeirah Lakes Towers, Dubai, United Arab Emirates
    Corporate (7 offsprings)
    Officer
    2018-01-26 ~ dissolved
    OF - director → CIF 0
  • 2
    BH REALISATIONS LIMITED - now
    BERWIN HOLDINGS LIMITED - 2018-03-29
    SPIREDEMY LIMITED - 1981-12-31
    Berwin Holdings Ltd, Roseville Road, Leeds, England
    Dissolved corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-01-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Crossley, Derek
    Company Director
    Individual
    Officer
    2003-07-29 ~ 2014-06-30
    OF - secretary → CIF 0
  • 2
    Dickson, Christian Alexander Paul
    Company Director born in November 1968
    Individual (11 offsprings)
    Officer
    2018-01-26 ~ 2018-12-24
    OF - director → CIF 0
  • 3
    Turner, Hugh David
    Accountant born in December 1949
    Individual (16 offsprings)
    Officer
    2011-08-01 ~ 2018-01-26
    OF - director → CIF 0
  • 4
    Dix, Paul Anthony
    Individual
    Officer
    2015-09-16 ~ 2017-02-14
    OF - secretary → CIF 0
  • 5
    Firmin, Simon Daniel
    Individual (2 offsprings)
    Officer
    2017-02-14 ~ 2019-09-13
    OF - secretary → CIF 0
  • 6
    Cann, Herbert Anthony
    Company Director born in January 1939
    Individual (23 offsprings)
    Officer
    2003-07-29 ~ 2011-06-13
    OF - director → CIF 0
    Mr Herbert Anthony Cann
    Born in January 1939
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Berwin, Simon Richard Ellis
    Director Clothing Co born in August 1954
    Individual (4 offsprings)
    Officer
    2003-07-29 ~ 2018-01-26
    OF - director → CIF 0
    Mr Simon Richard Ellis Berwin
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Cherry, Ruth Frances
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2015-09-15
    OF - secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-07-29 ~ 2003-07-29
    PE - nominee-secretary → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-07-29 ~ 2003-07-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

BR REALISATIONS LIMITED

Previous name
BERWIN RETAIL LIMITED - 2018-03-29
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • BR REALISATIONS LIMITED
    Info
    BERWIN RETAIL LIMITED - 2018-03-29
    Registered number 04850002
    C/o Frp Advisory Llp, Minerva, 29 East Parade, Leeds LS1 5PS
    Private Limited Company incorporated on 2003-07-29 and dissolved on 2020-05-03 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.