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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
Active 5
  • 1
    Walker, John Laurence
    Born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 2
    D'abbadie, Marc Francois
    Born in May 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Borzomato, Mark
    Born in April 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Pittaway, Helen Elizabeth
    Born in September 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ now
    OF - Director → CIF 0
  • 5
    RIVER CAPITAL MANAGEMENT LIMITED - now
    BCE FUND MANAGERS LIMITED - 2001-08-14
    GRAND APPEARANCE LIMITED - 1996-04-30
    icon of address2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    O'brien, John
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2020-08-11
    OF - Director → CIF 0
  • 2
    Machej, Gordon Robert
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 2001-08-24
    OF - Director → CIF 0
    Machej, Gordon Robert
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 3
    Weir, Susan Jean
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 4
    O'donnell, Elaine
    Chartered Accountant born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Greenhalgh, Lisa
    Director Of Finance born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2019-05-17
    OF - Director → CIF 0
    Greenhalgh, Lisa
    Director Of Finance
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 6
    Fuller, Mark Stephen Charles
    Chartered Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2010-01-21
    OF - Director → CIF 0
  • 7
    Swainson, Roy
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2018-07-17
    OF - Director → CIF 0
  • 8
    Rigby, Andrew Peter
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2016-08-08
    OF - Director → CIF 0
  • 9
    Sloan, Geraldine Ann
    Chartered Accountant born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-16
    OF - Director → CIF 0
    Sloan, Geraldine Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 10
    Furness, William Matthew
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 2011-07-13
    OF - Director → CIF 0
  • 11
    Khilosia, Kanesh
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Ashbridge, Neil
    Retired born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-17
    OF - Director → CIF 0
  • 13
    Dohrn, Peter John
    Investment Fund Manager born in April 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1996-01-16 ~ 1996-06-10
    PE - Nominee Secretary → CIF 0
  • 15
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1996-01-16 ~ 1996-06-10
    PE - Nominee Director → CIF 0
  • 16
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address5 Castle Street, Liverpool, Merseyside
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2002-05-02 ~ 2006-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BCE FUND MANAGERS (MERSEYSIDE) LIMITED

Previous name
WESTWARD SUPPLIES LIMITED - 1996-05-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
354 GBP2024-03-31
354 GBP2023-03-31
Current Assets
354 GBP2024-03-31
354 GBP2023-03-31
Net Current Assets/Liabilities
354 GBP2024-03-31
354 GBP2023-03-31
Total Assets Less Current Liabilities
354 GBP2024-03-31
354 GBP2023-03-31
Net Assets/Liabilities
354 GBP2024-03-31
354 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
352 GBP2024-03-31
352 GBP2023-03-31

Related profiles found in government register
  • BCE FUND MANAGERS (MERSEYSIDE) LIMITED
    Info
    WESTWARD SUPPLIES LIMITED - 1996-05-21
    Registered number 03147091
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • BCE FUND MANAGERS (MERSEYSIDE) LIMITED
    S
    Registered number 03147091
    icon of address2nd Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, United Kingdom, L2 2PP
    CIF 1
  • BCE FUND MANAGERS (MERSEYSIDE) LIMITED
    S
    Registered number 03147091
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    26,287 GBP2024-03-31
    Officer
    icon of calendar 2017-01-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-03-25 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.