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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 3
  • 1
    Day, Thomas Graham
    Commercial Director born in August 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    BH REALISATIONS LIMITED - now
    BERWIN HOLDINGS LIMITED - 2018-03-29
    SPIREDEMY LIMITED - 1981-12-31
    icon of addressC/o Frp Advisory Llp, Minerva, East Parade, Leeds, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressUnit No: 904-a, Jbc1, Plot No: Jlt-ph1-g2a, Jumeirah Lakes Towers, Dubai, United Arab Emirates
    Corporate (7 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Cherry, Ruth
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-28 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 2
    Crossley, Derek
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2014-06-28
    OF - Secretary → CIF 0
  • 3
    Dix, Paul Anthony
    Individual
    Officer
    icon of calendar 2015-09-16 ~ 2017-02-14
    OF - Secretary → CIF 0
  • 4
    Turner, Hugh David
    Accountant born in December 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Firmin, Simon Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 6
    Dickson, Christian Alexander Paul
    Chief Operating Officer born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-12-24
    OF - Director → CIF 0
  • 7
    Cann, Herbert Anthony
    Director born in January 1939
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2011-07-05
    OF - Director → CIF 0
  • 8
    Berwin, Simon Richard Ellis
    Managing Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2018-01-26
    OF - Director → CIF 0
    Mr Simon Richard Ellis Berwin
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-09-30 ~ 2005-11-25
    PE - Nominee Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-09-30 ~ 2005-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BW REALISATIONS LIMITED

Previous names
BERWIN WOMAN LIMITED - 2018-03-07
LADY B LIMITED - 2006-02-08
Standard Industrial Classification
14132 - Manufacture Of Other Women's Outerwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-956,916 GBP2017-06-30
-956,916 GBP2015-12-31
Net Current Assets/Liabilities
-956,916 GBP2017-06-30
-956,916 GBP2015-12-31
Total Assets Less Current Liabilities
-956,916 GBP2017-06-30
-956,916 GBP2015-12-31
Non-current liabilities
0 GBP2017-06-30
0 GBP2015-12-31
Provisions for liabilities and charges
0 GBP2017-06-30
0 GBP2015-12-31
Accruals and deferred income
0 GBP2017-06-30
0 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-956,916 GBP2017-06-30
-956,916 GBP2015-12-31
Called-up share capital
100 GBP2017-06-30
100 GBP2015-12-31
Retained earnings
-957,016 GBP2017-06-30
-957,016 GBP2015-12-31
Shareholder's fund
-956,916 GBP2017-06-30
-956,916 GBP2015-12-31

  • BW REALISATIONS LIMITED
    Info
    BERWIN WOMAN LIMITED - 2018-03-07
    LADY B LIMITED - 2018-03-07
    Registered number 05579311
    icon of addressC/o Formal Tailors 1885 Ltd, Roseville Road, Leeds LS8 5EE
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 and dissolved on 2020-11-10 (15 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.