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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 16
  • 1
    Hubner, Lutz Mathias
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2018-07-27
    OF - Director → CIF 0
  • 2
    Parr, John William
    Technical Director born in March 1960
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 1997-06-09
    OF - Director → CIF 0
    Parr, William
    Sales Director born in February 1939
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 1997-06-09
    OF - Director → CIF 0
  • 3
    Wicks, Jonathon Neil
    Director born in June 1965
    Individual (25 offsprings)
    Officer
    1997-06-10 ~ 2018-07-27
    OF - Director → CIF 0
    Wicks, Jonathon Neil
    Director
    Individual (25 offsprings)
    Officer
    1997-06-10 ~ 1998-09-01
    OF - Secretary → CIF 0
    2003-10-22 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 4
    Christensen, Edward Albert
    Attorney born in September 1943
    Individual (5 offsprings)
    Officer
    1997-06-10 ~ 1998-10-23
    OF - Director → CIF 0
  • 5
    Hobbs, Chris
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Bean, Roger James
    Individual (25 offsprings)
    Officer
    1998-09-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 7
    Bryce, Linda Margaret
    Company Secretary
    Individual (21 offsprings)
    Officer
    2006-08-14 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 8
    Sperring, Steve Terry
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2007-10-03 ~ 2018-07-27
    OF - Director → CIF 0
  • 9
    Martin, Richard David
    Born in April 1975
    Individual (87 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
    Martin, Richard David
    Accountant
    Individual (87 offsprings)
    Officer
    2008-12-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Wilkinson, William Jonathan
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2005-11-21 ~ 2007-10-03
    OF - Director → CIF 0
  • 11
    Parr, Lynne Clare
    Company Director
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 1997-06-09
    OF - Director → CIF 0
    Parr, Lynne Clare
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 1997-06-09
    OF - Secretary → CIF 0
  • 12
    Noble, Edward
    Dir International Finance born in May 1954
    Individual (5 offsprings)
    Officer
    1997-06-10 ~ 1998-10-23
    OF - Director → CIF 0
  • 13
    Cairns, Anthony Joseph Alexander
    Accountant
    Individual (7 offsprings)
    Officer
    2007-11-16 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 14
    O'donnell, David Russell
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 15
    Boyd, Simon John
    Director born in January 1960
    Individual (35 offsprings)
    Officer
    1997-06-10 ~ 2005-12-09
    OF - Director → CIF 0
  • 16
    4, Walter Simmer Strasse, Mondsee, Austria
    Corporate (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BWL (RACING) INVEST LIMITED

Period: 2018-07-31 ~ now
Company number: 01780077
Registered names
BWL (RACING) INVEST LIMITED - now
WATERSIDE LIMITED - 2017-08-08
WATERSIDE PLC - 2006-08-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BWL (RACING) INVEST LIMITED
    Info
    BWT FORCE ONE LIMITED - 2018-07-31
    WATERSIDE LIMITED - 2018-07-31
    WATERSIDE PLC - 2018-07-31
    Registered number 01780077
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire HP12 3SU
    PRIVATE LIMITED COMPANY incorporated on 1983-12-21 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • BWL (RACING) INVEST LIMITED
    S
    Registered number 01780077
    Bwt House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3SU
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • BWL (RACING) INVEST LIMITED
    S
    Registered number 01780077
    Bwt House, The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SU
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE PINK PLANET GROUP LTD. - now
    BWT RACING LIMITED
    - 2025-08-04 11502508
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-06 ~ 2022-08-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2022-08-05 ~ 2025-06-18
    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

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