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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mrs Sonia Rosemary Carver
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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
  • 2
    Kenneth, Fiona Katharine
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Carver, Richard Derek
    Management Consultant born in December 1943
    Individual (24 offsprings)
    Officer
    (before 1992-03-07) ~ 2014-02-19
    OF - Director → CIF 0
  • 4
    Bohane, Sarah Jane
    Individual (12 offsprings)
    Officer
    2015-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Kenneth, Gordon Alexander
    Chartered Accountant born in May 1941
    Individual (23 offsprings)
    Officer
    (before 1992-03-07) ~ 2025-05-16
    OF - Director → CIF 0
  • 6
    Roots, Hilary Fontaine
    Individual (11 offsprings)
    Officer
    2003-03-07 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 7
    Lavanchy, Kenneth
    Individual (91 offsprings)
    Officer
    (before 1992-03-07) ~ 2003-03-07
    OF - Secretary → CIF 0
  • 8
    Kenneth, Murray Gordon
    Born in June 1965
    Individual (21 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
    Kenneth, Murray Gordon
    Consultant born in June 1965
    Individual (21 offsprings)
    2011-10-01 ~ 2021-02-12
    OF - Director → CIF 0
parent relation
Company in focus

BRIDGEWELL HOLDINGS LIMITED

Period: 1989-07-12 ~ now
Company number: 02356462
Registered names
BRIDGEWELL HOLDINGS LIMITED - now
Standard Industrial Classification
70221 - Financial Management
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,275,300 GBP2025-06-30
4,356,996 GBP2024-06-30
Fixed Assets
4,275,300 GBP2025-06-30
4,356,996 GBP2024-06-30
Debtors
10,386 GBP2025-06-30
76,059 GBP2024-06-30
Cash at bank and in hand
1,102,673 GBP2025-06-30
246,947 GBP2024-06-30
Current Assets
1,113,059 GBP2025-06-30
323,006 GBP2024-06-30
Net Current Assets/Liabilities
402,324 GBP2025-06-30
305,539 GBP2024-06-30
Total Assets Less Current Liabilities
4,677,624 GBP2025-06-30
4,662,535 GBP2024-06-30
Net Assets/Liabilities
4,677,624 GBP2025-06-30
4,662,535 GBP2024-06-30
Equity
Called up share capital
301,551 GBP2025-06-30
301,551 GBP2024-06-30
Share premium
779,652 GBP2025-06-30
779,652 GBP2024-06-30
Capital redemption reserve
160,348 GBP2025-06-30
160,348 GBP2024-06-30
Retained earnings (accumulated losses)
3,436,073 GBP2025-06-30
3,420,984 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Amounts invested in assets
4,275,300 GBP2025-06-30
4,356,996 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
7,917 GBP2025-06-30
72,342 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,872 GBP2025-06-30
10,459 GBP2024-06-30
Amounts owed to group undertakings
Current
10,495 GBP2025-06-30
4,562 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,522 GBP2025-06-30
2,446 GBP2024-06-30
Related profiles found in government register
  • BRIDGEWELL HOLDINGS LIMITED
    Info
    AVIDWELL PUBLIC LIMITED COMPANY - 1989-07-12
    Registered number 02356462
    130 High Street, Marlborough SN8 1LZ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-07 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • BRIDGEWELL HOLDINGS LIMITED
    S
    Registered number 2356462
    23-24, High Street, 2nd Floor, Marlborough, England, SN8 1LW
    Limited Company in Companies House, England
    CIF 1
  • BRIDGEWELL HOLDINGS LIMITED
    S
    Registered number 02356462
    23-24, High Street, Second Floor, Marlborough, England, SN8 1LW
    Limited Company in Companies House, England
    CIF 2
  • BRIDGEWELL HOLDINGS LIMITED
    S
    Registered number 2356462
    Second Floor, 23-245 High Street, Marlborough, England, SN8 1LW
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    3BC GROUP LIMITED
    07218428
    Unit 14 Mercian Park, Tamworth, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMO DEVELOPMENTS LIMITED
    05442502
    130 High Street, Marlborough, England
    Active Corporate (9 parents)
    Person with significant control
    2020-11-23 ~ 2023-09-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    OAKLAND CAPITAL MANAGEMENT LIMITED
    - now 01561763 01921066... (more)
    OAKLAND MANAGEMENT HOLDINGS LIMITED - 1986-08-01
    PIERCASTLE LIMITED - 1981-12-31
    130 High Street, Marlborough, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    THAMES VALLEY VENTURES LIMITED
    - now 01641858
    WHOLEWOOD LIMITED - 1982-09-14
    130 High Street, Marlborough, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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