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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
Active 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 (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Raymond Keith Spence
    Born in July 1954
    Individual (17 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
    ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

BSW HOLDINGS LIMITED

Previous name
SHELTER MAINTENANCE LIMITED - 1994-03-04
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 8 months). The company status 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
Active 12
  • 1
    B.S.W. HOLDINGS LIMITED - 1994-03-04
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    732,628 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    SHELTERADS LIMITED - 1991-09-25
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,454,317 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    PARK SAFE SERVICES LIMITED - 2020-08-21
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    45,132 GBP2022-06-30
    Person with significant control
    2020-08-21 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    9,731 GBP2022-06-30
    Person with significant control
    2022-02-21 ~ now
    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
  • 5
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    41,093 GBP2022-06-30
    Person with significant control
    2022-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    RKRE LIMITED - 2004-01-06
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 7
    SMF MEDIA LTD - 2021-09-28
    Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 8
    Unit 60 Dyffryn Business Park, Llantwit Major Road Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 9
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 10
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 11
    Unit 60 Dyffryn Business Park, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    59,347 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 12
    Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
Ceased 1
  • SMF DIGITAL LTD - 2021-09-28
    Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,094,919 GBP2024-06-30
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.