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 1
  • Adams, William Mark
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ dissolved
    OF - Director → CIF 0
    Mr William Mark Adams
    Born in October 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2000-01-25 ~ 2000-03-16
    OF - Nominee Secretary → CIF 0
  • 2
    Cartwright, Mark
    Director born in April 1972
    Individual (15 offsprings)
    Officer
    2000-03-16 ~ 2004-07-06
    OF - Director → CIF 0
  • 3
    Hindle, Robert Keith
    Individual
    Officer
    2004-08-05 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2000-01-25 ~ 2000-03-16
    OF - Nominee Director → CIF 0
  • 5
    Cartwright, Alan John
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2000-03-16 ~ 2004-07-06
    OF - Director → CIF 0
    Cartwright, Alan
    Director born in March 1938
    Individual (9 offsprings)
    Officer
    2000-03-16 ~ 2004-07-06
    OF - Director → CIF 0
  • 6
    Cartwright, Steven
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    2000-03-16 ~ 2004-07-06
    OF - Director → CIF 0
  • 7
    Cartwright, Peter Stanley
    Director born in January 1945
    Individual (15 offsprings)
    Officer
    2000-03-16 ~ 2004-07-06
    OF - Director → CIF 0
    Cartwright, Peter Stanley
    Director
    Individual (15 offsprings)
    Officer
    2000-03-16 ~ 2004-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BWF SOLUTIONS LIMITED

Previous names
TRANSDEK INTERNATIONAL LIMITED - 2020-09-03
MONTPELIER ENGINEERING LIMITED - 2000-04-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50 GBP2021-03-31
50 GBP2020-03-31
Net Assets/Liabilities
50 GBP2021-03-31
50 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
50 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
50 GBP2021-03-31
50 GBP2020-03-31

  • BWF SOLUTIONS LIMITED
    Info
    TRANSDEK INTERNATIONAL LIMITED - 2020-09-03
    MONTPELIER ENGINEERING LIMITED - 2000-04-10
    Registered number 03912730
    Love Lane House, Love Lane, Bembridge, Isle Of Wight PO35 5YD
    Private Limited Company incorporated on 2000-01-25 and dissolved on 2022-01-04 (21 years 11 months). The company status is Dissolved.
    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.