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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 14
  • 1
    Sarah O'toole
    Individual (78 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Timms, Glenn Gordon
    Born in June 1961
    Individual (102 offsprings)
    Officer
    2021-06-11 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Prestwich, Thomas Graham
    Born in April 1983
    Individual (14 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Lasham, Gary
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2021-06-11 ~ 2022-10-12
    OF - Director → CIF 0
  • 5
    Parker, Keven David
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2021-06-11 ~ 2026-01-12
    OF - Director → CIF 0
  • 6
    Nevins, Rachael Rebecca
    Born in November 1967
    Individual (53 offsprings)
    Officer
    2022-10-24 ~ 2023-10-09
    OF - Director → CIF 0
  • 7
    Meltham, John David
    Born in March 1960
    Individual (47 offsprings)
    Officer
    2021-06-11 ~ 2022-12-23
    OF - Director → CIF 0
    John David Meltham
    Born in March 1960
    Individual (47 offsprings)
    Person with significant control
    2021-06-14 ~ 2021-07-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Edward Williams
    Individual (148 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Mcquaid, Nicola Helen
    Born in December 1977
    Individual (25 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Sharrock, Jon Stewart
    Born in May 1969
    Individual (47 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 11
    Hart, Roger
    Born in January 1971
    Individual (1768 offsprings)
    Officer
    2021-04-08 ~ 2021-06-11
    OF - Director → CIF 0
  • 12
    NORTHEDGE CAPITAL II GP LLP
    OC403332 OC455188... (more)
    13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England
    Active Corporate (2 parents, 17 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
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2021-04-08 ~ 2021-06-11
    OF - Director → CIF 0
    Person with significant control
    2021-04-08 ~ 2021-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2021-04-08 ~ 2021-06-11
    OF - Director → CIF 0
    2021-04-08 ~ 2021-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BH1 REALISATIONS LIMITED

Period: 2025-02-20 ~ now
Company number: 13322581 10061567... (more)
Registered names
BH1 REALISATIONS LIMITED - now 10061567... (more)
AGHOCO 2051 LIMITED - 2021-06-08 13842338... (more)
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 - 2025-02-20
    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 (5 years 1 month). The status of the company number is Insolvency Proceedings.
    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 2
  • 1
    BG1 REALISATIONS LIMITED
    - now 10061567 13322581... (more)
    BELFIELD GROUP LIMITED
    - 2025-02-20 10061567
    PALMA TOPCO LIMITED - 2017-08-21
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (23 parents, 5 offsprings)
    Person with significant control
    2021-07-28 ~ 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
  • 2
    PALMA BIDCO LIMITED
    10062099 08622086
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2021-08-13 ~ 2021-08-13
    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
    2021-08-13 ~ 2021-08-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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