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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 5
  • 1
    Wintle, Basil Guy
    Chartered Surveyor born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-15) ~ 1999-06-06
    OF - Director → CIF 0
  • 2
    Wintle, Gillian Mary
    Director born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 2001-01-31
    OF - Director → CIF 0
    Wintle, Gillian Mary
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 2001-01-31
    OF - Secretary → CIF 0
  • 3
    Smith, Paul Threadgold
    Born in April 1940
    Individual (11 offsprings)
    Officer
    (before 1991-12-15) ~ now
    OF - Director → CIF 0
    Mr Paul Threadgold Smith
    Born in April 1940
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, Sheila Ellen
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-15) ~ now
    OF - Director → CIF 0
    Smith, Sheila Ellen
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2023-03-01
    OF - Secretary → CIF 0
    Mrs Sheila Ellen Smith
    Born in March 1943
    Individual (3 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 5
    Smith, Anthony Granville
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    Mr Anthony Granville Smith
    Born in July 1973
    Individual (8 offsprings)
    Person with significant control
    2019-06-10 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

B.G.W. LIMITED

Period: 1988-06-03 ~ now
Company number: 02264560
Registered name
B.G.W. LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
887 GBP2025-06-30
613 GBP2024-06-30
Current Assets
444,266 GBP2025-06-30
461,703 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-8,882 GBP2025-06-30
-16,793 GBP2024-06-30
Net Current Assets/Liabilities
435,384 GBP2025-06-30
444,910 GBP2024-06-30
Total Assets Less Current Liabilities
436,271 GBP2025-06-30
445,523 GBP2024-06-30
Net Assets/Liabilities
436,271 GBP2025-06-30
445,523 GBP2024-06-30
Equity
436,271 GBP2025-06-30
445,523 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • B.G.W. LIMITED
    Info
    Registered number 02264560
    7 - 9 The Avenue, Eastbourne, East Sussex BN21 3YA
    PRIVATE LIMITED COMPANY incorporated on 1988-06-03 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • B.G.W. LIMITED
    S
    Registered number missing
    132 Coast Road, Pevensey Bay, Pevensey, East Sussex, United Kingdom, BN24 6NJ
    Private Limited Company By Shares
    CIF 1 CIF 2
  • B G W LIMITED
    S
    Registered number missing
    132 Coast Road, Pevensey Bay, Pevensey, East Sussex, United Kingdom, BN24 6NJ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    APR PROJECTS LIMITED
    09512818
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 2
    CLINTON DEVELOPMENT COMPANY LIMITED
    03543771
    7 - 9 The Avenue, Eastbourne, East Sussex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 3
    EVERGREENE LIMITED
    06918720
    7-9 The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-30 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 4
    FRISTON DEVELOPMENTS LIMITED
    10043072
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 5
    SEABOUND LIMITED
    07149228
    7 - 9, The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 6
    TABFERN LIMITED
    03273819
    7-9 The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.