111111111 BACKWELL LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Levingston, Simon William Adrian
    Chartered Secretary born in May 1958
    Individual (12 offsprings)
    Officer
    2000-02-24 ~ 2000-06-01
    OF - Director → CIF 0
  • 2
    Wood, Charles Roger
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2009-02-04 ~ 2009-05-19
    OF - Director → CIF 0
  • 3
    Russell, Thomas Paul
    Born in May 1967
    Individual (257 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
  • 4
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    FIRST SECRETARY LIMITED
    03645539
    Pembroke House, 7 Brunswick Square, Bristol, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2000-02-24 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 6
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    OF - Nominee Secretary → CIF 0
    2010-03-04 ~ now
    OF - Secretary → CIF 0
  • 7
    FIRST DIRECTOR LIMITED
    03954888
    Pembroke House, 7 Brunswick Square, Bristol, Avon, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2000-06-01 ~ 2010-03-04
    OF - Director → CIF 0
parent relation
Company in focus

BACKWELL LIMITED

Period: 2000-02-24 ~ now
Company number: 03932560
Registered name
BACKWELL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-02-28
1 GBP2024-02-28
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
1 GBP2025-02-28
1 GBP2024-02-28
Related profiles found in government register
  • BACKWELL LIMITED
    Info
    Registered number 03932560
    Bourse, St Brandon's House, 29 Great George Street, Bristol BS1 5QT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • BACKWELL LIMITED
    S
    Registered number missing
    Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
    CIF 1
  • BACKWELL LIMITED
    S
    Registered number 03645539
    Bourse Company Services Limited, Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
    PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL AVON
    CIF 2
  • BACKWELL LIMITED
    S
    Registered number 03932560
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT
    Private Limited Company in Companies House Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    FIRST DIRECTOR LIMITED
    03954888
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2000-06-01 ~ 2010-03-04
    CIF 1 - Secretary → ME
  • 2
    FIRST SECRETARY LIMITED
    03645539
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    Officer
    2000-06-01 ~ 2010-03-04
    CIF 2 - Secretary → ME
  • 3
    NORTY LIMITED
    05074428
    Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-02-25
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.