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 2
  • 1
    Virtue, Paul Charles William
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Malcolm
    Market Analyst born in December 1957
    Individual (2 offsprings)
    Officer
    1994-12-05 ~ now
    OF - Director → CIF 0
    Mr Malcolm White
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    White, Malcolm
    Market Analyst
    Individual (2 offsprings)
    Officer
    1994-12-05 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 2
    Mccammon, Florette
    Individual
    Officer
    2000-11-13 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 3
    Barber, Colin
    Market Analyst born in October 1959
    Individual (2 offsprings)
    Officer
    1994-12-05 ~ 2000-11-13
    OF - Director → CIF 0
  • 4
    43 Lawrence Road, Hove, East Sussex
    Corporate
    Officer
    1994-04-01 ~ 1994-03-09
    PE - Director → CIF 0
    1994-03-09 ~ 1994-12-05
    PE - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-04-13 ~ 1994-04-01
    PE - Nominee Secretary → CIF 0
  • 6
    BFL LIMITED - 2010-01-16
    43 Lawrence Road, Hove, Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1994-04-01 ~ 1994-03-09
    PE - Secretary → CIF 0
    1994-03-09 ~ 1994-12-05
    PE - Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1993-04-13 ~ 1994-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BWIS HOLDINGS LIMITED

Previous name
MUSCLE BUILDERS LIMITED - 2002-12-11
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Fixed Assets
2 GBP2023-07-31
630,096 GBP2022-07-31
Current Assets
8,987 GBP2022-07-31
Creditors
Amounts falling due within one year
0 GBP2023-07-31
-152,075 GBP2022-07-31
Net Current Assets/Liabilities
0 GBP2023-07-31
-143,088 GBP2022-07-31
Total Assets Less Current Liabilities
2 GBP2023-07-31
487,008 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-31
487,008 GBP2022-07-31
Equity
2 GBP2023-07-31
487,008 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • BWIS HOLDINGS LIMITED
    Info
    MUSCLE BUILDERS LIMITED - 2002-12-11
    Registered number 02808770
    406 Hawkins House Dolphin Square, London SW1V 3NU
    Private Limited Company incorporated on 1993-04-13 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.