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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 1
  • Bero, Keith Taurai
    Born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Keith Taurai Bero
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Turner, Dean Mark
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Dargue, Robert
    Chartered Accountant born in November 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Kilcoyne, Julie-anne
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2016-12-22
    OF - Director → CIF 0
    Julie-anne Kilcoyne
    Born in January 1972
    Individual
    Person with significant control
    icon of calendar 2016-09-04 ~ 2017-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Radia, Tansukh
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2020-10-14
    OF - Director → CIF 0
    Mr Tansukh Radia
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-28 ~ 2020-10-06
    PE - Has significant influence or control → CIF 0
  • 5
    Bero, Keith Taurai
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2020-11-26
    OF - Director → CIF 0
  • 6
    Blake, David George Bennett
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2016-12-22
    OF - Director → CIF 0
    Blake, David George Bennett
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2016-12-22
    OF - Secretary → CIF 0
    Mr David George Bennett Blake
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-04 ~ 2017-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    Ahad, Shah Abdul
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2020-09-28 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Shah Abdul Ahad
    Born in April 1971
    Individual
    Person with significant control
    icon of calendar 2020-09-28 ~ 2021-11-30
    PE - Has significant influence or control → CIF 0
  • 8
    Watson, Gregor Stanley
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2020-09-28
    OF - Director → CIF 0
  • 9
    Bero, Cynthia Wellmer
    Director born in May 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2023-01-01
    OF - Director → CIF 0
    Bero, Cynthia Wellmer
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2020-10-05
    OF - Secretary → CIF 0
    Mrs Cynthia Wellmer Bero
    Born in May 1987
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-09-21 ~ 2023-01-01
    PE - Has significant influence or control → CIF 0
  • 10
    Brooks, Alastair David
    Director born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2020-09-28
    OF - Director → CIF 0
  • 11
    Miah, Tula
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2020-11-03
    OF - Director → CIF 0
  • 12
    BOARDWORKS 10 LIMITED - 2007-07-26
    icon of address1st Floor, Vantage London, Great West Road, Brentford
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    806,523 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    icon of address182-184, High Street North, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2021-04-01 ~ 2021-10-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    icon of addressUnit 5-7, The Gallery, Marston Street, Oxford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2021-10-27 ~ 2022-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    ROXBURGH MILKINS LEGAL LIMITED - 2014-04-02
    icon of addressMerchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Profit/Loss (Company account)
    1,080,277 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-12-22 ~ 2020-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BW RESOURCES LIMITED

Previous name
BOARDWORKS LIMITED - 2023-01-10
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Fixed Assets
1,855,507 GBP2020-12-29
1,789,000 GBP2019-12-31
Current Assets
174,034 GBP2020-12-29
1,762,000 GBP2019-12-31
Creditors
Amounts falling due within one year
-1,009,189 GBP2020-12-29
-1,371,000 GBP2019-12-31
Net Current Assets/Liabilities
-835,155 GBP2020-12-29
391,000 GBP2019-12-31
Total Assets Less Current Liabilities
1,020,352 GBP2020-12-29
2,180,000 GBP2019-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2020-12-29
Net Assets/Liabilities
970,352 GBP2020-12-29
2,180,000 GBP2019-12-31
Equity
970,352 GBP2020-12-29
2,180,000 GBP2019-12-31
Average Number of Employees
232020-01-01 ~ 2020-12-29
232019-01-01 ~ 2019-12-31
  • BW RESOURCES LIMITED
    Info
    BOARDWORKS LIMITED - 2023-01-10
    Registered number 04064340
    icon of address1 & 3 Kings Meadow, Osney Mead, Oxford OX2 0DP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-04 (25 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.