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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 3
  • 1
    Thomas, Richard Edward
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Spence, Raymond Keith
    Born in July 1954
    Individual (21 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Spence, Raymond Keith
    Individual (21 offsprings)
    Officer
    (before 1991-03-31) ~ 2015-04-01
    OF - Secretary → CIF 0
    Mr Raymond Keith Spence
    Born in July 1954
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    James, Robert Edward
    Born in August 1957
    Individual (22 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BSW HOLDINGS LIMITED

Period: 1994-03-04 ~ now
Company number: 01822682 01822112
Registered names
BSW HOLDINGS LIMITED - now 01822112
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BSW HOLDINGS LIMITED
    Info
    SHELTER MAINTENANCE LIMITED - 1994-03-04
    Registered number 01822682
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge CF71 7GQ
    PRIVATE LIMITED COMPANY incorporated on 1984-06-07 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BSW HOLDINGS LIMITED
    S
    Registered number 01822682
    Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom, CF71 7GQ
    Ltd in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    BSW SYSTEMS LIMITED
    - now 01822112
    B.S.W. HOLDINGS LIMITED - 1994-03-04
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    BUS SHELTERS LTD.
    - now 01822681
    SHELTERADS LIMITED - 1991-09-25
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    CHEADLE GLASS SYSTEMS LIMITED
    - now 05628791
    PARK SAFE SERVICES LIMITED
    - 2020-08-21 05628791
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-08-21 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    COGENT BUS & COACH LTD
    12977028
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, Wales
    Active Corporate (5 parents)
    Person with significant control
    2022-02-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    COGENT SEATING LIMITED
    12547097 08492677
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, Wales
    Active Corporate (7 parents)
    Person with significant control
    2022-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    METAL BOX MANUFACTURING LIMITED
    - now 04951229
    RKRE LIMITED - 2004-01-06
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    PIXOLOGY MEDIA LTD
    - now 07217982
    SMF MEDIA LTD
    - 2021-09-28 07217982
    Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    PIXOLOGY OUTDOOR LTD
    - now 07217939
    SMF DIGITAL LTD
    - 2021-09-28 07217939
    Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 9
    POWDERBOX LIMITED
    07257418 05518052
    Unit 60 Dyffryn Business Park, Llantwit Major Road Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    RAIL WAITING STRUCTURES LIMITED
    03821883
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 11
    SMF (INTERNATIONAL) LIMITED
    07805254
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 12
    SMFI LIMITED
    06819876
    Unit 60 Dyffryn Business Park, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 13
    SYSTEMGLAZE LTD
    07490304
    Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE

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