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
    Grant, John
    Sales & Marketing born in August 1960
    Individual (5 offsprings)
    Officer
    2001-12-06 ~ now
    OF - Director → CIF 0
    Mr John Grant
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Grant, Elizabeth
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Grant
    Born in March 1961
    Individual (2 offsprings)
    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
Ceased 8
  • 1
    Beauchamp, Keith Maurice
    Accountant born in June 1971
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2001-12-06
    OF - Director → CIF 0
  • 2
    Rawlinson, Stuart Charles
    Individual (18 offsprings)
    Officer
    2000-02-14 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 3
    Wilson, Todd Alan
    Director born in October 1961
    Individual
    Officer
    2020-07-21 ~ 2020-07-21
    OF - Director → CIF 0
  • 4
    Andrews, Joyce Marie
    Director born in March 1983
    Individual
    Officer
    2020-07-21 ~ 2020-07-21
    OF - Director → CIF 0
  • 5
    Ranger, Julian Francis Osborn
    Consultant born in March 1963
    Individual (14 offsprings)
    Officer
    2022-10-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 6
    Fiddler, Thomas J
    Director born in November 1965
    Individual
    Officer
    2020-07-21 ~ 2020-07-21
    OF - Director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-02-14 ~ 2000-02-14
    PE - Nominee Director → CIF 0
    2000-02-14 ~ 2000-02-14
    PE - Nominee Secretary → CIF 0
  • 8
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-02-14 ~ 2000-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BW TECHNOLOGIES LIMITED

Previous names
THIRSTPOINT LIMITED - 2002-02-21
SUCCESSFUL INFORMATION LIMITED - 2001-12-05
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
26,612 GBP2023-03-31
39,817 GBP2022-03-31
Current Assets
126,332 GBP2023-03-31
91,232 GBP2022-03-31
Creditors
Current
-145,375 GBP2023-03-31
-82,238 GBP2022-03-31
Net Current Assets/Liabilities
-19,043 GBP2023-03-31
9,570 GBP2022-03-31
Total Assets Less Current Liabilities
7,569 GBP2023-03-31
49,387 GBP2022-03-31
Creditors
Non-current
-105,358 GBP2023-03-31
-136,097 GBP2022-03-31
Accrued Liabilities/Deferred Income
-1,200 GBP2023-03-31
-2,500 GBP2022-03-31
Net Assets/Liabilities
-98,989 GBP2023-03-31
-89,210 GBP2022-03-31
Equity
-98,989 GBP2023-03-31
-89,210 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31

  • BW TECHNOLOGIES LIMITED
    Info
    THIRSTPOINT LIMITED - 2002-02-21
    SUCCESSFUL INFORMATION LIMITED - 2001-12-05
    Registered number 03925108
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants GU52 8BF
    Private Limited Company incorporated on 2000-02-14 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.