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

B.G.W. LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
817 GBP2023-06-30
1,021 GBP2022-06-30
Current Assets
459,843 GBP2023-06-30
497,026 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-19,961 GBP2023-06-30
-19,256 GBP2022-06-30
Equity
440,699 GBP2023-06-30
478,791 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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
Active 6
  • 1
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4,340 GBP2019-03-31
    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 firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 2
    7 - 9 The Avenue, Eastbourne, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    -5,389 GBP2023-06-30
    Person with significant control
    2016-04-10 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 3
    7-9 The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2018-05-31
    Person with significant control
    2016-05-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 4
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    21,624 GBP2020-03-31
    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 firmOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 5
    7 - 9, The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2018-02-28
    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 firmOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 6
    7-9 The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,930 GBP2019-11-30
    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 firmOE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.