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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Sarah O'toole
    Individual (78 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    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
  • 3
    Timms, Glenn Gordon
    Born in June 1961
    Individual (102 offsprings)
    Officer
    2019-08-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Prestwich, Thomas Graham
    Born in April 1983
    Individual (14 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Lasham, Gary
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2019-01-11 ~ 2022-10-12
    OF - Director → CIF 0
  • 6
    Holifield, Nigel George
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2016-07-15 ~ 2016-07-15
    OF - Director → CIF 0
  • 7
    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
  • 8
    Rastrick, John Simon
    Born in April 1972
    Individual (25 offsprings)
    Officer
    2016-07-07 ~ 2016-07-15
    OF - Director → CIF 0
  • 9
    Nevins, Rachael Rebecca
    Born in November 1967
    Individual (53 offsprings)
    Officer
    2022-10-24 ~ 2023-10-09
    OF - Director → CIF 0
  • 10
    Meltham, John David
    Born in March 1960
    Individual (47 offsprings)
    Officer
    2019-04-24 ~ 2022-12-23
    OF - Director → CIF 0
  • 11
    Coates, Donald William
    Born in November 1960
    Individual (46 offsprings)
    Officer
    2016-07-15 ~ 2017-07-13
    OF - Director → CIF 0
  • 12
    Edward Williams
    Individual (148 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Hampton, Stephen Raymond
    Born in October 1949
    Individual (19 offsprings)
    Officer
    2016-07-15 ~ 2019-01-11
    OF - Director → CIF 0
  • 14
    Wildsmith, Benjamin John
    Born in October 1979
    Individual (14 offsprings)
    Officer
    2016-07-15 ~ 2018-08-10
    OF - Director → CIF 0
  • 15
    Breheny, John Paul James
    Born in December 1981
    Individual (40 offsprings)
    Officer
    2018-08-10 ~ 2019-07-11
    OF - Director → CIF 0
  • 16
    Rowley, Thomas James
    Born in September 1977
    Individual (15 offsprings)
    Officer
    2016-03-14 ~ 2016-07-15
    OF - Director → CIF 0
  • 17
    Mcquaid, Nicola Helen
    Born in December 1977
    Individual (25 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 18
    Mcwalter, Alan James
    Born in April 1953
    Individual (39 offsprings)
    Officer
    2016-07-15 ~ 2019-08-31
    OF - Director → CIF 0
  • 19
    Sharrock, Jon Stewart
    Born in May 1969
    Individual (47 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 20
    Stevens, Karl Ivor
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2016-07-15 ~ 2019-04-24
    OF - Director → CIF 0
  • 21
    BH1 REALISATIONS LIMITED - now 13322581 10061567... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2026-01-29 during the appointment or period of control
    BELFIELD HOLDINGS LIMITED
    - 2025-02-20 13322581
    Insolvency (Case 1) In administration
    Administration started on 2025-02-11 during the appointment or period of control
    AGHOCO 2051 LIMITED - 2021-06-08
    C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
    Insolvency Proceedings Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-07-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    NORTHEDGE CAPITAL I GP LLP OC376543 OC403332... (more)
    6th Floor Vantage Point Hardman, Hardman Street, Manchester, England
    Active Corporate (14 parents, 28 offsprings)
    Person with significant control
    2016-07-15 ~ 2016-07-15
    PE - Has significant influence or control → CIF 0
  • 23
    NORTHEDGE CAPITAL FUND II, LP LP017131 LP024053... (more)
    13th Floor, Number One Spinningfield, Hardman Square, Manchester, England
    Active Corporate (8 offsprings)
    Person with significant control
    2016-07-15 ~ 2021-07-28
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

BG1 REALISATIONS LIMITED

Period: 2025-02-20 ~ now
Company number: 10061567 13322581... (more)
Registered names
BG1 REALISATIONS LIMITED - now 13322581... (more)
Insolvency (Case 1) In administration
Administration ended on 2026-01-29
Insolvency (Case 1) In administration
Administration started on 2025-02-11
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 3 months). The status of the company number is Insolvency Proceedings.
    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 5
  • 1
    BF1 REALISATIONS LIMITED
    - now 04416650 10061567... (more)
    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 (24 parents, 5 offsprings)
    Person with significant control
    2021-08-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CPN1 REALISATIONS LIMITED
    - now 02299734
    Insolvency (Case 1) In administration
    Administration ended on 2026-02-13 during the appointment or period of control
    CLINCHPLAIN LIMITED
    - 2025-02-20 02299734
    Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (13 parents)
    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
    PALMA BIDCO LIMITED
    10062099 08622086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-26
    Dissolved on 2025-10-11
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-07-15 ~ 2021-08-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    TT1 REALISATIONS LIMITED
    - now 00936239
    Insolvency (Case 1) In administration
    Administration ended on 2026-02-16 during the appointment or period of control
    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
    Insolvency Proceedings Corporate (30 parents)
    Person with significant control
    2021-08-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    WFD1 REALISATIONS LIMITED
    - now 05149939
    Insolvency (Case 1) In administration
    Administration ended on 2026-02-13 during the appointment or period of control
    WESTBRIDGE FURNITURE DESIGNS LIMITED
    - 2025-02-20 05149939 16229524
    CASTLEGATE 331 LIMITED - 2004-06-30
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (20 parents)
    Person with significant control
    2021-08-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.