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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 25
  • 1
    Wolfe, Francis Kenneth
    Director born in May 1947
    Individual (13 offsprings)
    Officer
    2002-01-21 ~ 2005-12-16
    OF - Director → CIF 0
    2007-02-09 ~ 2010-07-29
    OF - Director → CIF 0
  • 2
    Kilby, Michael Frank
    Director born in June 1951
    Individual (1 offspring)
    Officer
    ~ 1998-01-22
    OF - Director → CIF 0
  • 3
    Hillyer, Anthony Richard
    Director born in October 1958
    Individual (22 offsprings)
    Officer
    2000-01-26 ~ 2002-01-31
    OF - Director → CIF 0
    Hillyer, Anthony Richard
    Director
    Individual (22 offsprings)
    Officer
    2000-12-01 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 4
    Cohen, Stanley Solomon
    Director born in July 1926
    Individual (27 offsprings)
    Officer
    ~ 1998-01-22
    OF - Director → CIF 0
  • 5
    Hartley, Peter Christopher
    Director born in January 1952
    Individual (56 offsprings)
    Officer
    1993-12-03 ~ 2000-04-13
    OF - Director → CIF 0
  • 6
    Peel, Gerald William
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    1991-12-02 ~ 1998-01-22
    OF - Director → CIF 0
  • 7
    Hale, Brian Horace
    Director born in October 1933
    Individual (1 offspring)
    Officer
    ~ 1997-04-07
    OF - Director → CIF 0
  • 8
    Mcclenaghan, Eric Edward
    Company Director born in March 1960
    Individual (21 offsprings)
    Officer
    1999-09-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Love, Colin
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    1993-04-05 ~ 1994-09-28
    OF - Director → CIF 0
  • 10
    Crane, Richard
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2002-01-18
    OF - Director → CIF 0
  • 11
    Jones, Robert Victor
    Director born in November 1947
    Individual (20 offsprings)
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
    Jones, Robert Victor
    Individual (20 offsprings)
    Officer
    ~ 1994-08-19
    OF - Secretary → CIF 0
  • 12
    Ryan, Michael Patrick
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2005-12-16 ~ 2007-02-09
    OF - Director → CIF 0
  • 13
    Goodwin, Andrew
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2002-09-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Lloyd, John Richard
    Director born in December 1935
    Individual (7 offsprings)
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
  • 15
    Hockley, Terence Allan
    Company Director born in May 1945
    Individual (21 offsprings)
    Officer
    1991-08-02 ~ 1995-11-24
    OF - Director → CIF 0
  • 16
    Lewis, Julian Anthony
    Director born in February 1961
    Individual (30 offsprings)
    Officer
    1998-01-22 ~ 2000-12-01
    OF - Director → CIF 0
    Lewis, Julian Anthony
    Solicitor born in February 1961
    Individual (30 offsprings)
    2005-10-03 ~ 2005-10-06
    OF - Director → CIF 0
    Lewis, Julian Anthony
    Director
    Individual (30 offsprings)
    Officer
    1998-01-22 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 17
    Jenkins, Charles Richard
    Design Director born in April 1946
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1998-01-22
    OF - Director → CIF 0
  • 18
    Harvey, Carl Anthony
    Accountant born in September 1968
    Individual (16 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
    Harvey, Carl Anthony
    Accountant
    Individual (16 offsprings)
    Officer
    2007-03-20 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 19
    Sykes, Peter
    Director born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1998-01-22
    OF - Director → CIF 0
  • 20
    Way, Robert Anthony
    Accountant born in April 1974
    Individual (16 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
    Way, Robert Anthony
    Accountant
    Individual (16 offsprings)
    Officer
    2001-09-06 ~ now
    OF - Secretary → CIF 0
  • 21
    Kane, William James
    Director born in January 1950
    Individual (40 offsprings)
    Officer
    2001-07-06 ~ 2002-01-21
    OF - Director → CIF 0
  • 22
    Turner, Paul
    Director born in October 1965
    Individual (26 offsprings)
    Officer
    1994-08-19 ~ 2001-02-23
    OF - Director → CIF 0
    Turner, Paul
    Director
    Individual (26 offsprings)
    Officer
    1994-08-19 ~ 1998-01-22
    OF - Secretary → CIF 0
  • 23
    Cohen, Andrew Lynton
    Director born in May 1953
    Individual (52 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
    ~ 1998-03-17
    OF - Director → CIF 0
    2002-01-21 ~ 2007-02-09
    OF - Director → CIF 0
  • 24
    Crowley, John Francis
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 1998-01-22
    OF - Director → CIF 0
  • 25
    Banyard, Nicholas Charles
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2007-10-30 ~ 2009-08-18
    OF - Director → CIF 0
parent relation
Company in focus

BW REALISATIONS 2012 LIMITED

Period: 2012-02-27 ~ 2016-08-16
Company number: 01715427
Registered names
BW REALISATIONS 2012 LIMITED - Dissolved 04349179... (more)
BETTERWARE LIMITED - 1992-06-05 07962214... (more)
Standard Industrial Classification
5263 - Other Non-store Retail Sale

  • BW REALISATIONS 2012 LIMITED
    Info
    BETTERWARE UK LIMITED - 2012-02-27
    BETTERWARE LIMITED - 2012-02-27
    BETTERWARE SALES LIMITED - 2012-02-27
    ARCADIA LIMITED - 2012-02-27
    Registered number 01715427
    Stanley House Park Lane, Castle Vale, Birmingham B35 6LJ
    PRIVATE LIMITED COMPANY incorporated on 1983-04-15 and dissolved on 2016-08-16 (33 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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