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 3
  • 1
    Russell, Thomas Paul
    Company Director born in May 1967
    Individual (42 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2010-03-04 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Levingston, Simon William Adrian
    Chartered Secretary born in May 1958
    Individual (2 offsprings)
    Officer
    2000-02-24 ~ 2000-06-01
    OF - Director → CIF 0
  • 2
    Wood, Charles Roger
    Director born in August 1957
    Individual
    Officer
    2009-02-04 ~ 2009-05-19
    OF - Director → CIF 0
  • 3
    Pembroke House, 7 Brunswick Square, Bristol, Avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-06-01 ~ 2010-03-04
    PE - Director → CIF 0
  • 4
    Pembroke House, 7 Brunswick Square, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-02-24 ~ 2010-03-04
    PE - Secretary → CIF 0
  • 5
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2000-02-24 ~ 2000-02-24
    PE - Nominee Director → CIF 0
  • 6
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-02-24 ~ 2000-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BACKWELL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

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 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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
child relation
Offspring entities and appointments
Active 1
  • Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-06-01 ~ 2010-03-04
    CIF 1 - Secretary → ME
  • 2
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-06-01 ~ 2010-03-04
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.