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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 21
  • 1
    Timms, Glenn Gordon
    Born in June 1961
    Individual (102 offsprings)
    Officer
    2019-08-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Sharrock, Jon Stewart
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Hampton, Stephen Raymond
    Born in October 1949
    Individual (16 offsprings)
    Officer
    2016-07-15 ~ 2019-01-11
    OF - Director → CIF 0
  • 4
    Mcquaid, Nicola Helen
    Born in December 1977
    Individual (24 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Rowley, Thomas James
    Born in September 1977
    Individual (15 offsprings)
    Officer
    2016-03-14 ~ 2016-07-15
    OF - Director → CIF 0
  • 6
    Breheny, John Paul James
    Born in December 1981
    Individual (40 offsprings)
    Officer
    2018-08-10 ~ 2019-07-11
    OF - Director → CIF 0
  • 7
    Coates, Donald William
    Born in November 1960
    Individual (45 offsprings)
    Officer
    2016-07-15 ~ 2017-07-13
    OF - Director → CIF 0
  • 8
    Stevens, Karl Ivor
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2016-07-15 ~ 2019-04-24
    OF - Director → CIF 0
  • 9
    Prestwich, Thomas Graham
    Born in April 1983
    Individual (14 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Lasham, Gary
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2019-01-11 ~ 2022-10-12
    OF - Director → CIF 0
  • 11
    Parker, Keven David
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2019-01-22 ~ 2020-06-23
    OF - Director → CIF 0
    2021-02-09 ~ 2026-01-12
    OF - Director → CIF 0
  • 12
    Nevins, Rachael Rebecca
    Born in November 1967
    Individual (51 offsprings)
    Officer
    2022-10-24 ~ 2023-10-09
    OF - Director → CIF 0
  • 13
    Mcwalter, Alan James
    Born in April 1953
    Individual (35 offsprings)
    Officer
    2016-07-15 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Berry, Grant Rostron
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2016-07-15 ~ 2019-01-22
    OF - Director → CIF 0
    Berry, Grant
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2020-06-23 ~ 2021-02-09
    OF - Director → CIF 0
  • 15
    Rastrick, John Simon
    Born in April 1972
    Individual (25 offsprings)
    Officer
    2016-07-07 ~ 2016-07-15
    OF - Director → CIF 0
  • 16
    Wildsmith, Benjamin John
    Born in October 1979
    Individual (14 offsprings)
    Officer
    2016-07-15 ~ 2018-08-10
    OF - Director → CIF 0
  • 17
    Meltham, John David
    Born in March 1960
    Individual (45 offsprings)
    Officer
    2019-04-24 ~ 2022-12-23
    OF - Director → CIF 0
  • 18
    Holifield, Nigel George
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2016-07-15 ~ 2016-07-15
    OF - Director → CIF 0
  • 19
    NORTHEDGE CAPITAL FUND II LP
    NORTHEDGE CAPITAL FUND II, LP LP017131
    13th Floor, Number One Spinningfield, Hardman Square, Manchester, England
    Active Corporate (8 offsprings)
    Person with significant control
    2016-07-15 ~ 2021-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    NORTHEDGE CAPITAL 11 GP LLP
    NORTHEDGE CAPITAL II GP LLP OC403332
    6th Floor Vantage Point Hardman, Hardman Street, Manchester, England
    Active Corporate (2 parents, 19 offsprings)
    Person with significant control
    2016-07-15 ~ 2016-07-15
    PE - Has significant influence or controlCIF 0
  • 21
    BH1 REALISATIONS LIMITED - now 13322581
    BELFIELD HOLDINGS LIMITED
    - 2025-02-20 13322581
    AGHOCO 2051 LIMITED - 2021-06-08
    C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
    In Administration Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-07-28 ~ now
    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
parent relation
Company in focus

BG1 REALISATIONS LIMITED

Period: 2025-02-20 ~ now
Company number: 10061567
Registered names
BG1 REALISATIONS LIMITED - now
PALMA TOPCO LIMITED - 2017-08-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BG1 REALISATIONS LIMITED
    Info
    BELFIELD GROUP LIMITED - 2025-02-20
    PALMA TOPCO LIMITED - 2025-02-20
    Registered number 10061567
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2016-03-14 (10 years). The company status is In Administration.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BELFIELD GROUP LIMITED
    S
    Registered number 10061567
    C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England, DE7 4AZ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BF1 REALISATIONS LIMITED
    - now 04416650
    BELFIELD FURNISHINGS LIMITED
    - 2025-02-20 04416650
    CASTLEGATE 224 LIMITED - 2002-06-28
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (22 parents, 5 offsprings)
    Person with significant control
    2021-08-13 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CPN1 REALISATIONS LIMITED
    - now 02299734
    CLINCHPLAIN LIMITED
    - 2025-02-20 02299734
    Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (11 parents)
    Person with significant control
    2021-08-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PALMA BIDCO LIMITED
    10062099
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-07-15 ~ 2021-08-13
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    TT1 REALISATIONS LIMITED
    - now 00936239
    TETRAD LIMITED
    - 2025-02-20 00936239
    TETRAD PLC - 2009-04-08
    TETRAD ASSOCIATES PUBLIC LIMITED COMPANY - 1995-05-03
    GIBSON COOPER LIMITED - 1987-12-30
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (28 parents)
    Person with significant control
    2021-08-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    WFD1 REALISATIONS LIMITED
    - now 05149939
    WESTBRIDGE FURNITURE DESIGNS LIMITED
    - 2025-02-20 05149939
    CASTLEGATE 331 LIMITED - 2004-06-30
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (18 parents)
    Person with significant control
    2021-08-13 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.