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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 10
  • 1
    Gregory, Bernard
    Director born in January 1930
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1993-12-23
    OF - Director → CIF 0
  • 2
    Armstrong, Stephen Derek
    Individual (47 offsprings)
    Officer
    1994-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Gomarsall, Jack Anthony
    Sales Director born in October 1946
    Individual (11 offsprings)
    Officer
    1997-09-01 ~ 2002-10-22
    OF - Director → CIF 0
  • 4
    Lunt, Simon William
    Individual (136 offsprings)
    Officer
    1993-04-30 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 5
    Jones, Tony
    Sales Engineer born in September 1963
    Individual (3 offsprings)
    Officer
    1991-05-02 ~ now
    OF - Director → CIF 0
    Mr Tony Jones
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Mrs Naomi Ruth Jones
    Born in March 1971
    Individual (1 offspring)
    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
  • 7
    Banks, Ian Falconer
    Sales Director born in February 1948
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1993-05-02
    OF - Director → CIF 0
  • 8
    Dickinson, Naomi
    Individual (1 offspring)
    Officer
    1991-05-02 ~ 1993-05-02
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1991-05-02 ~ 1991-05-02
    OF - Nominee Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1991-05-02 ~ 1991-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BWHD LIMITED

Period: 2014-08-19 ~ 2019-10-01
Company number: 02607316
Registered names
BWHD LIMITED - Dissolved
DTC LIMITED - 2014-08-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Equity
Called up share capital
70 GBP2018-03-31
70 GBP2017-03-31
Retained earnings (accumulated losses)
-70 GBP2018-03-31
-70 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2018-03-31
Nominal value of allotted share capital
70 GBP2017-04-01 ~ 2018-03-31
70 GBP2016-04-01 ~ 2017-03-31

  • BWHD LIMITED
    Info
    DTC LIMITED - 2014-08-19
    Registered number 02607316
    Astral House, Granville Way, Bicester, Oxfordshire OX26 4JT
    PRIVATE LIMITED COMPANY incorporated on 1991-05-02 and dissolved on 2019-10-01 (28 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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