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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 18
  • 1
    Sharrock, Jon Stewart
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Hampton, Stephen Raymond
    Chief Executive born in October 1949
    Individual (16 offsprings)
    Officer
    2007-11-19 ~ 2019-01-11
    OF - Director → CIF 0
  • 3
    Millership, Paul Anthony
    Company Director born in July 1948
    Individual (10 offsprings)
    Officer
    2004-09-24 ~ 2007-11-18
    OF - Director → CIF 0
  • 4
    Stevens, Karl Ivor
    Finance Director born in October 1956
    Individual (11 offsprings)
    Officer
    2008-09-19 ~ 2019-04-24
    OF - Director → CIF 0
  • 5
    Prestwich, Thomas Graham
    Born in April 1983
    Individual (14 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Lasham, Gary
    Director born in July 1958
    Individual (27 offsprings)
    Officer
    2019-01-11 ~ 2022-10-12
    OF - Director → CIF 0
  • 7
    Nevins, Rachael Rebecca
    Director born in November 1967
    Individual (51 offsprings)
    Officer
    2022-10-24 ~ 2023-10-09
    OF - Director → CIF 0
  • 8
    Olds, Stephen Terence
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2008-09-19 ~ now
    OF - Director → CIF 0
  • 9
    Keely, Terence
    Company Director born in May 1946
    Individual (15 offsprings)
    Officer
    2004-09-24 ~ 2009-06-29
    OF - Director → CIF 0
    2011-07-04 ~ 2013-12-20
    OF - Director → CIF 0
    Keely, Terence
    Company Director
    Individual (15 offsprings)
    Officer
    2004-09-24 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 10
    Meltham, John David
    Director born in March 1960
    Individual (45 offsprings)
    Officer
    2019-04-24 ~ 2022-12-23
    OF - Director → CIF 0
  • 11
    Holifield, Nigel George
    Operations Director born in October 1959
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ 2022-07-29
    OF - Director → CIF 0
  • 12
    Islip, Paul
    M D born in January 1960
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2020-06-08
    OF - Director → CIF 0
  • 13
    NORTHEDGE CAPITAL 11 GP LLP
    NORTHEDGE CAPITAL FUND II, LP LP017131 LP024053... (more)
    6th Floor, Vantage Point, Hardman Street, Manchester, England
    Active Corporate (8 offsprings)
    Person with significant control
    2016-07-14 ~ 2016-07-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2004-06-09 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 15
    NORTHEDGE CAPITAL LLP
    OC345118
    13th Floor, Hardman Square, Manchester, England
    Active Corporate (10 parents, 71 offsprings)
    Person with significant control
    2016-07-14 ~ 2016-07-15
    PE - Has significant influence or controlCIF 0
  • 16
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 461 offsprings)
    Officer
    2004-06-09 ~ 2004-09-24
    OF - Director → CIF 0
  • 17
    BF1 REALISATIONS LIMITED - now
    BELFIELD FURNISHINGS LIMITED
    - 2025-02-20 04416650
    CASTLEGATE 224 LIMITED - 2002-06-28
    Site 3, Furnace Road, Ilkeston, England
    In Administration Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-13
    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
  • 18
    BG1 REALISATIONS LIMITED - now 10061567 04416650... (more)
    BELFIELD GROUP LIMITED
    - 2025-02-20 10061567
    PALMA TOPCO LIMITED - 2017-08-21
    C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
    In Administration Corporate (21 parents, 5 offsprings)
    Person with significant control
    2021-08-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WFD1 REALISATIONS LIMITED

Period: 2025-02-20 ~ now
Company number: 05149939
Registered names
WFD1 REALISATIONS LIMITED - now
CASTLEGATE 331 LIMITED - 2004-06-30 09382548... (more)
Standard Industrial Classification
31090 - Manufacture Of Other Furniture

  • WFD1 REALISATIONS LIMITED
    Info
    WESTBRIDGE FURNITURE DESIGNS LIMITED - 2025-02-20
    CASTLEGATE 331 LIMITED - 2025-02-20
    Registered number 05149939
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 9 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 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.