BG1 REALISATIONS LIMITED

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
Parker, Keven David
Born in March 1969
Individual (24 offsprings)
Officer
2021-02-09 ~ now
OF - Director → CIF 0
2
Mcquaid, Nicola Helen
Born in December 1977
Individual (10 offsprings)
Officer
2019-07-11 ~ now
OF - Director → CIF 0
3
Sharrock, Jon Stewart
Born in May 1969
Individual (16 offsprings)
Officer
2023-09-14 ~ now
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
BH1 REALISATIONS LIMITED - now
AGHOCO 2051 LIMITED - 2021-06-08
BELFIELD HOLDINGS LIMITED
- 2025-02-20
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
In Administration Corporate (5 parents, 1 offspring)
Person with significant control
2021-07-28 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 16

1
Rastrick, John Simon
Private Equity Investor born in April 1972
Individual (4 offsprings)
Officer
2016-07-07 ~ 2016-07-15
OF - Director → CIF 0
2
Parker, Keven David
Private Equity Partner born in March 1969
Individual (24 offsprings)
Officer
2019-01-22 ~ 2020-06-23
OF - Director → CIF 0
3
Wildsmith, Benjamin John
Director born in October 1979
Individual (2 offsprings)
Officer
2016-07-15 ~ 2018-08-10
OF - Director → CIF 0
4
Holifield, Nigel George
Managind Director Of Operations born in October 1959
Individual
Officer
2016-07-15 ~ 2016-07-15
OF - Director → CIF 0
5
Mcwalter, Alan James
Chairman born in April 1953
Individual (1 offspring)
Officer
2016-07-15 ~ 2019-08-31
OF - Director → CIF 0
6
Coates, Donald William
Director born in November 1960
Individual (2 offsprings)
Officer
2016-07-15 ~ 2017-07-13
OF - Director → CIF 0
7
Breheny, John Paul James
Chartered Accountant born in December 1981
Individual (2 offsprings)
Officer
2018-08-10 ~ 2019-07-11
OF - Director → CIF 0
8
Lasham, Gary
Director born in July 1958
Individual (5 offsprings)
Officer
2019-01-11 ~ 2022-10-12
OF - Director → CIF 0
9
Meltham, John David
Director born in March 1960
Individual (6 offsprings)
Officer
2019-04-24 ~ 2022-12-23
OF - Director → CIF 0
10
Timms, Glenn Gordon
Chairman born in June 1961
Individual (7 offsprings)
Officer
2019-08-31 ~ 2023-07-31
OF - Director → CIF 0
11
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
12
Nevins, Rachael Rebecca
Director born in November 1967
Individual
Officer
2022-10-24 ~ 2023-10-09
OF - Director → CIF 0
13
Stevens, Karl Ivor
Group Finance Director born in October 1956
Individual
Officer
2016-07-15 ~ 2019-04-24
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
Hampton, Stephen Raymond
Chief Executive Officer born in October 1949
Individual (5 offsprings)
Officer
2016-07-15 ~ 2019-01-11
OF - Director → CIF 0
16
NORTHEDGE CAPITAL 11 GP LLP
NORTHEDGE CAPITAL FUND II, LP
6th Floor Vantage Point Hardman, Hardman Street, Manchester, England
Active 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 - 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

Company in focus

Previous names

BELFIELD GROUP LIMITED - 2025-02-20

PALMA TOPCO LIMITED - 2017-08-21

Standard Industrial Classification

70100 - Activities Of Head Offices

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 (9 years 9 months). The company status is In Administration.
The last date of confirmation statement was made at 2024-10-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.