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 4
  • 1
    Ishag, Stella
    Director And Company Secretary born in July 1941
    Individual (6 offsprings)
    Officer
    2019-10-17 ~ dissolved
    OF - Director → CIF 0
    Ishag, Stella
    Individual (6 offsprings)
    Officer
    2010-12-09 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Stella Ishag
    Born in July 1941
    Individual (6 offsprings)
    Person with significant control
    2021-02-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ms Marie-louise Ishack
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2021-03-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr David Charles Ishack
    Born in August 1958
    Individual (16 offsprings)
    Person with significant control
    2021-03-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Doris Ishack
    Born in October 1961
    Individual (20 offsprings)
    Person with significant control
    2021-03-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Karaoglu, Angela Irene
    Individual
    Officer
    2005-12-22 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 2
    Hanes, Margaret Elizabeth
    Individual
    Officer
    ~ 1999-11-19
    OF - Secretary → CIF 0
  • 3
    Ishag, Saleh Daoud
    Director born in June 1934
    Individual
    Officer
    ~ 2019-10-17
    OF - Director → CIF 0
    Mr Saleh Daoud Ishag
    Born in June 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-24
    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
  • 4
    Ishack, David Charles
    Individual (16 offsprings)
    Officer
    1999-11-19 ~ 2005-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BWL GROUP LIMITED

Previous name
TRADE DEVELOPMENT ENTERPRISES LIMITED - 1998-06-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2020-12-31
2 GBP2019-12-31
Debtors
208,911 GBP2020-12-31
208,911 GBP2019-12-31
Net Current Assets/Liabilities
208,911 GBP2020-12-31
208,911 GBP2019-12-31
Total Assets Less Current Liabilities
208,913 GBP2020-12-31
208,913 GBP2019-12-31
Equity
Called up share capital
65,000 GBP2020-12-31
65,000 GBP2019-12-31
Retained earnings (accumulated losses)
143,913 GBP2020-12-31
143,913 GBP2019-12-31
Equity
208,913 GBP2020-12-31
208,913 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31

Related profiles found in government register
  • BWL GROUP LIMITED
    Info
    TRADE DEVELOPMENT ENTERPRISES LIMITED - 1998-06-15
    Registered number 00816011
    Griffins Tavistock House North, Tavistock Square, London WC1H 9HR
    Private Limited Company incorporated on 1964-08-17 and dissolved on 2024-05-20 (59 years 9 months). The company status is Dissolved.
    CIF 0
  • BWL GROUP LIMITED
    S
    Registered number 00816011
    Flat 3, Park Crescent, London, United Kingdom, W1B 1PG
    Limited By Shares in Companies House, England
    CIF 1
  • BWL GROUP LTD
    S
    Registered number 00816011
    Flat 3, 10 Park Crescent, London, United Kingdom, W1B 1PG
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    146,008 GBP2020-12-31
    Person with significant control
    2022-04-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,803,266 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    637,394 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.