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 1
  • Norris, David John
    Accountant born in September 1953
    Individual (41 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Norris, David John
    Individual (41 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr David John Norris
    Born in September 1953
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Fieldman, Derek Howard
    Chartered Accountant born in January 1949
    Individual (13 offsprings)
    Officer
    ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Woolf, Arnold Robert
    Chartered Accountant born in January 1932
    Individual
    Officer
    ~ 2005-01-01
    OF - Director → CIF 0
  • 3
    Woolf, Howard Ernest
    Chartered Accountant born in October 1935
    Individual (1 offspring)
    Officer
    ~ 2003-11-29
    OF - Director → CIF 0
parent relation
Company in focus

BNW NOMINEES LIMITED

Previous name
L.A. 1984 LIMITED - 1984-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
4 GBP2023-05-31
4 GBP2022-05-31
Net Current Assets/Liabilities
4 GBP2023-05-31
4 GBP2022-05-31
Total Assets Less Current Liabilities
4 GBP2023-05-31
4 GBP2022-05-31
Net Assets/Liabilities
4 GBP2023-05-31
4 GBP2022-05-31
Equity
4 GBP2023-05-31
4 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Related profiles found in government register
  • BNW NOMINEES LIMITED
    Info
    L.A. 1984 LIMITED - 1984-11-30
    Registered number 01830525
    Suite1 , 1 Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 1984-07-05 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BNW NOMINEES LTD
    S
    Registered number 1
    51, Queen Anne Street, London, United Kingdom, W1G 9HS
    W1G 9HS
    CIF 1
  • BNW NOMINEES LTD
    S
    Registered number 1830525
    47, Marylebone Lane, London, Great Britain, W1U 2NT
    UK
    CIF 2
  • BNW NOMINEES LTD
    S
    Registered number 1830525
    47, Marylebone Lane, London, United Kingdom, W1U 2NT
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    First Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 15 - Director → ME
    Officer
    2007-01-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,927 GBP2024-02-28
    Person with significant control
    2019-02-15 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2007-01-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 4
    First Floor 47 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 6 - Director → ME
    Officer
    2007-01-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 21 - Director → ME
    Officer
    2007-01-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 6
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 13 - Director → ME
    Officer
    2007-01-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 4 - Director → ME
    Officer
    2007-01-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 3 - Director → ME
    Officer
    2007-01-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 14 - Director → ME
    Officer
    2007-01-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 10
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2007-01-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 10 - Director → ME
    Officer
    2007-01-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 12
    First Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 12 - Director → ME
    Officer
    2007-01-01 ~ dissolved
    CIF 16 - Secretary → ME
Ceased 2
  • 1
    6 Festival Building, Ashley Lane, Saltaire
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    -229,418 GBP2022-03-31
    Person with significant control
    2017-01-26 ~ 2019-01-14
    CIF 24 - Has significant influence or control → OE
  • 2
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,420 GBP2023-09-30
    Person with significant control
    2016-09-08 ~ 2019-10-01
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 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.