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 5
  • 1
    Sharrock, Jon Stewart
    Director born in May 1969
    Individual (16 offsprings)
    Officer
    2023-09-14 ~ now
    OF - director → CIF 0
  • 2
    Prestwich, Thomas Graham
    Director born in April 1983
    Individual (14 offsprings)
    Officer
    2023-11-02 ~ now
    OF - director → CIF 0
  • 3
    Parker, Keven David
    Director born in March 1969
    Individual (28 offsprings)
    Officer
    2021-02-09 ~ now
    OF - director → CIF 0
  • 4
    Mcquaid, Nicola Helen
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    2019-07-11 ~ now
    OF - director → CIF 0
  • 5
    BH1 REALISATIONS LIMITED - now
    AGHOCO 2051 LIMITED - 2021-06-08
    C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Rastrick, John Simon
    Private Equity Investor born in April 1972
    Individual (7 offsprings)
    Officer
    2016-07-07 ~ 2016-07-15
    OF - director → CIF 0
  • 2
    Holifield, Nigel George
    Managind Director Of Operations born in October 1959
    Individual
    Officer
    2016-07-15 ~ 2016-07-15
    OF - director → CIF 0
  • 3
    Hampton, Stephen Raymond
    Chief Executive Officer born in October 1949
    Individual (5 offsprings)
    Officer
    2016-07-15 ~ 2019-01-11
    OF - director → CIF 0
  • 4
    Wildsmith, Benjamin John
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2018-08-10
    OF - director → CIF 0
  • 5
    Nevins, Rachael Rebecca
    Director born in November 1967
    Individual
    Officer
    2022-10-24 ~ 2023-10-09
    OF - director → CIF 0
  • 6
    Parker, Keven David
    Private Equity Partner born in March 1969
    Individual (28 offsprings)
    Officer
    2019-01-22 ~ 2020-06-23
    OF - director → CIF 0
  • 7
    Berry, Grant Rostron
    Investment Manager born in October 1966
    Individual (6 offsprings)
    Officer
    2016-07-15 ~ 2019-01-22
    OF - director → CIF 0
    Berry, Grant
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2020-06-23 ~ 2021-02-09
    OF - director → CIF 0
  • 8
    Stevens, Karl Ivor
    Group Finance Director born in October 1956
    Individual
    Officer
    2016-07-15 ~ 2019-04-24
    OF - director → CIF 0
  • 9
    Timms, Glenn Gordon
    Chairman born in June 1961
    Individual (8 offsprings)
    Officer
    2019-08-31 ~ 2023-07-31
    OF - director → CIF 0
  • 10
    Coates, Donald William
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2017-07-13
    OF - director → CIF 0
  • 11
    Mcwalter, Alan James
    Chairman born in April 1953
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2019-08-31
    OF - director → CIF 0
  • 12
    Meltham, John David
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2019-04-24 ~ 2022-12-23
    OF - director → CIF 0
  • 13
    Breheny, John Paul James
    Chartered Accountant born in December 1981
    Individual (29 offsprings)
    Officer
    2018-08-10 ~ 2019-07-11
    OF - director → CIF 0
  • 14
    Rowley, Thomas James
    Chartered Accountant born in September 1977
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ 2016-07-15
    OF - director → CIF 0
  • 15
    Lasham, Gary
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2019-01-11 ~ 2022-10-12
    OF - director → CIF 0
  • 16
    NORTHEDGE CAPITAL FUND II, LP
    6th Floor Vantage Point Hardman, Hardman Street, Manchester, England
    Corporate
    Person with significant control
    2016-07-15 ~ 2016-07-15
    PE - Has significant influence or control → CIF 0
    2016-07-15 ~ 2021-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BG1 REALISATIONS LIMITED

Previous names
BELFIELD GROUP LIMITED - 2025-02-20
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 - 2017-08-21
    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 (9 years 2 months). The company status is 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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BELFIELD FURNISHINGS LIMITED - 2025-02-20
    CASTLEGATE 224 LIMITED - 2002-06-28
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CLINCHPLAIN LIMITED - 2025-02-20
    Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1,418,897 GBP2020-02-28
    Person with significant control
    2021-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TETRAD LIMITED - 2025-02-20
    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
    Corporate (4 parents)
    Person with significant control
    2021-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    WESTBRIDGE FURNITURE DESIGNS LIMITED - 2025-02-20
    CASTLEGATE 331 LIMITED - 2004-06-30
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Person with significant control
    2021-08-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-15 ~ 2021-08-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.