---
title: "B REALISATIONS 2024 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/461ec0fb-4668-5b44-89d8-baebf5625aab
json: https://whiteintel.dev/api/public/dossier/461ec0fb-4668-5b44-89d8-baebf5625aab
identifier: oo:GB-COH-03224094
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B REALISATIONS 2024 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03224094`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/461ec0fb-4668-5b44-89d8-baebf5625aab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/461ec0fb-4668-5b44-89d8-baebf5625aab  

## Ownership & control

### Owners / controllers

- **BOX HOLDINGS (BHAM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd4d7d7c-8951-50d5-a955-35ff4d9cd305
- **BOX HOLDINGS (BHAM) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd4d7d7c-8951-50d5-a955-35ff4d9cd305
- **Mr Philip Mark Charles Jordan** (beneficial owner) — https://whiteintel.dev/entity/be97c36e-da23-40ab-b5ca-2029b7246215

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03224094`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1996-07-12
- **Registered office:** C/O Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW
- **SIC:** 47910, 62090

### Officers

- BRENCHLEY, Scott Alan — director · British · appointed 2022-02-28
- WINSLAND, Richard David — director · British · appointed 2022-02-28
- DENKER, Christine Yvonne — secretary · British · appointed 1999-05-01 · resigned 2001-01-09
- DENKER, Nicholas Justin — secretary · British · appointed 2004-02-04 · resigned 2016-04-06
- THOMAS, Hannah Ruth — secretary · British · appointed 2001-04-02 · resigned 2004-02-04
- SUTTON CONSULTANTS LIMITED — corporate secretary · appointed 1996-07-12 · resigned 2001-01-09
- DENKER, Nicholas Justin — director · British · appointed 1997-09-01 · resigned 2016-04-06
- HINDLE, Thomas — director · British · appointed 2019-11-07 · resigned 2022-02-28
- HUGHES, Richard — director · British · appointed 2022-02-28 · resigned 2023-02-07
- JORDAN, Philip Mark Charles — director · British · appointed 1996-07-12 · resigned 2022-11-25
- MILLERET-SPENCER, William Drummond — director · British · appointed 2019-03-13 · resigned 2022-02-28
- SUTHERLAND, Robert — director · British · appointed 2019-03-13 · resigned 2022-02-28
- WOOLLEY, Robert — director · British · appointed 2019-03-13 · resigned 2022-02-28

### Beneficial owners (Persons with Significant Control)

- [Box Holdings (Bham) Ltd](https://whiteintel.dev/entity/dd4d7d7c-8951-50d5-a955-35ff4d9cd305) — 75–100% shares · corporate PSC · England — since 2019-07-09
- Mr Philip Mark Charles Jordan — significant influence or control · individual PSC — ceased 2019-07-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03224094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B REALISATIONS 2024 LIMITED**. Human view: https://whiteintel.dev/entity/461ec0fb-4668-5b44-89d8-baebf5625aab · Structured JSON: https://whiteintel.dev/api/public/dossier/461ec0fb-4668-5b44-89d8-baebf5625aab._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._