logo
explain how to read the page

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 22
  • 1
    Davies, Edwin, Dr
    Born in June 1946
    Individual (6 offsprings)
    Officer
    1999-10-06 ~ 2011-12-02
    OF - Director → CIF 0
  • 2
    Cooper, Bradley George
    Born in April 1976
    Individual (24 offsprings)
    Officer
    2012-09-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Scowcroft, Brian
    Born in April 1934
    Individual (12 offsprings)
    Officer
    1993-02-03 ~ 2000-07-04
    OF - Director → CIF 0
  • 4
    Ball, Graham
    Born in January 1935
    Individual (10 offsprings)
    Officer
    (before 1991-11-10) ~ 2001-01-11
    OF - Director → CIF 0
  • 5
    Gartside, Philip Andrew
    Born in April 1952
    Individual (45 offsprings)
    Officer
    (before 1991-11-10) ~ 2016-02-10
    OF - Director → CIF 0
  • 6
    Massey, Anthony James
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2013-02-04 ~ 2016-04-25
    OF - Director → CIF 0
    Massey, Anthony
    Individual (15 offsprings)
    Officer
    2012-08-16 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 7
    Mcbain, Desmond
    Born in October 1935
    Individual (6 offsprings)
    Officer
    2000-08-31 ~ 2011-06-30
    OF - Director → CIF 0
    Mcbain, Desmond
    Individual (6 offsprings)
    Officer
    (before 1991-11-10) ~ 2000-10-31
    OF - Secretary → CIF 0
  • 8
    Hargreaves, Gordon
    Born in February 1942
    Individual (15 offsprings)
    Officer
    (before 1991-11-10) ~ 2001-01-25
    OF - Director → CIF 0
  • 9
    Seymour, Gordon Lewis
    Born in March 1949
    Individual (9 offsprings)
    Officer
    (before 1991-11-10) ~ 2013-02-04
    OF - Director → CIF 0
  • 10
    Currie, Ian William
    Born in November 1961
    Individual (73 offsprings)
    Officer
    2000-06-29 ~ 2004-09-27
    OF - Director → CIF 0
  • 11
    Warburton, William Brett
    Born in October 1955
    Individual (21 offsprings)
    Officer
    (before 1991-11-10) ~ 2016-03-10
    OF - Director → CIF 0
  • 12
    Dalzell, John Gordon
    Born in August 1944
    Individual (25 offsprings)
    Officer
    2003-08-26 ~ 2006-06-30
    OF - Director → CIF 0
    Dalzell, John Gordon
    Individual (25 offsprings)
    Officer
    2003-08-26 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    Mulligan, Paula Marie
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2006-07-01 ~ 2012-08-16
    OF - Director → CIF 0
    Mulligan, Paula Marie
    Individual (19 offsprings)
    Officer
    2006-07-01 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 14
    Holdsworth, Dean
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2016-03-10 ~ 2017-08-25
    OF - Director → CIF 0
  • 15
    Anderson, Patricia Ellen
    Born in May 1953
    Individual (21 offsprings)
    Officer
    2016-12-22 ~ 2017-09-08
    OF - Director → CIF 0
  • 16
    Anderson, Kenneth
    Born in January 1952
    Individual (23 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 17
    Entwistle, Leonard
    Individual (11 offsprings)
    Officer
    2000-10-31 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 18
    Speakman, David Francis
    Born in October 1946
    Individual (38 offsprings)
    Officer
    1999-10-06 ~ 2001-12-11
    OF - Director → CIF 0
  • 19
    Duckworth, Allan
    Born in June 1953
    Individual (17 offsprings)
    Officer
    2005-06-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 20
    Warburton, George
    Born in June 1927
    Individual (3 offsprings)
    Officer
    (before 1991-11-10) ~ 2009-05-15
    OF - Director → CIF 0
  • 21
    Gee, Richard Charles
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2013-02-04 ~ 2016-05-09
    OF - Director → CIF 0
  • 22
    BURNDEN LEISURE LIMITED
    - now 00335699 02311119
    BURNDEN LEISURE PLC - 2014-02-25
    MOSAIC INVESTMENTS PLC - 1997-04-28
    PRESS TOOLS PLC - 1988-03-01
    Macron Stadium, Burnden Way, Bolton, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BWFC2019 LIMITED

Period: 2020-04-24 ~ now
Company number: 00043026
Registered names
BWFC2019 LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • BWFC2019 LIMITED
    Info
    THE BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED - 2020-04-24
    Registered number 00043026
    29th Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1895-01-16 (131 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-11-10
    CIF 0
  • BOLTON WANDERERS FOOTBALL & ATHLETIC
    S
    Registered number 00043026
    Company Limited Macron Stadium, Burnden Way, Lostock, Bolton, United Kingdom, BL6 6JW
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • BOLTON WANDERERS FOOTBALL AND ATHLETIC COMPANY LIMITED
    S
    Registered number 43026
    Macron Stadium, Burnden Way, Bolton, Lancashire, BL6 6JW
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOLTON SPORTS VILLAGE LIMITED
    - now 03025835
    BREEZEWOOD LIMITED - 1995-03-21
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BOLTON WHITES HOTEL LIMITED
    03674979
    20 St. Andrew Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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