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
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Mcquaid, Nicola Helen
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 5
    13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2021-07-28 ~ now
    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
Ceased 7
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2021-04-08 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Nevins, Rachael Rebecca
    Director born in November 1967
    Individual
    Officer
    2022-10-24 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Timms, Glenn Gordon
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2021-06-11 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Meltham, John David
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2021-06-11 ~ 2022-12-23
    OF - Director → CIF 0
    John David Meltham
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2021-06-14 ~ 2021-07-28
    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
  • 5
    Lasham, Gary
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2021-06-11 ~ 2022-10-12
    OF - Director → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2021-04-08 ~ 2021-06-11
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    Person with significant control
    2021-04-08 ~ 2021-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2021-04-08 ~ 2021-06-11
    PE - Director → CIF 0
    2021-04-08 ~ 2021-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BH1 REALISATIONS LIMITED

Previous names
BELFIELD HOLDINGS LIMITED - 2025-02-20
AGHOCO 2051 LIMITED - 2021-06-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BH1 REALISATIONS LIMITED
    Info
    BELFIELD HOLDINGS LIMITED - 2025-02-20
    AGHOCO 2051 LIMITED - 2021-06-08
    Registered number 13322581
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 2021-04-08 (4 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BELFIELD HOLDINGS LIMITED
    S
    Registered number 13322581
    C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England, DE7 4AZ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BELFIELD HOLDINGS LIMITED
    S
    Registered number 13322581
    Site 3, Furnace Road, Ilkeston, England, DE7 5EP
    Private Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • BELFIELD GROUP LIMITED - 2025-02-20
    PALMA TOPCO LIMITED - 2017-08-21
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-13 ~ 2021-08-13
    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
    2021-08-13 ~ 2021-08-16
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.