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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 15
  • 1
    Blake, David George Bennett
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2000-09-04 ~ 2016-12-22
    OF - Director → CIF 0
    Blake, David George Bennett
    Director
    Individual (6 offsprings)
    Officer
    2000-09-04 ~ 2016-12-22
    OF - Secretary → CIF 0
    Mr David George Bennett Blake
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2016-09-04 ~ 2017-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Brooks, Alastair David
    Director born in March 1979
    Individual (32 offsprings)
    Officer
    2020-01-06 ~ 2020-09-28
    OF - Director → CIF 0
  • 3
    Dargue, Robert
    Chartered Accountant born in November 1975
    Individual (32 offsprings)
    Officer
    2016-12-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Miah, Tula
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2020-09-28 ~ 2020-11-03
    OF - Director → CIF 0
  • 5
    Watson, Gregor Stanley
    Director born in April 1965
    Individual (40 offsprings)
    Officer
    2016-12-22 ~ 2020-09-28
    OF - Director → CIF 0
  • 6
    Kilcoyne, Julie-anne
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2000-09-04 ~ 2016-12-22
    OF - Director → CIF 0
    Julie-anne Kilcoyne
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2016-09-04 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    Bero, Keith Taurai
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Bero, Keith Taurai
    Director born in June 1979
    Individual (5 offsprings)
    2020-10-05 ~ 2020-11-26
    OF - Director → CIF 0
    Mr Keith Taurai Bero
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Radia, Tansukh
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2020-09-28 ~ 2020-10-14
    OF - Director → CIF 0
    Mr Tansukh Radia
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2020-09-28 ~ 2020-10-06
    PE - Has significant influence or controlCIF 0
  • 9
    Ahad, Shah Abdul
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Shah Abdul Ahad
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2020-09-28 ~ 2021-11-30
    PE - Has significant influence or controlCIF 0
  • 10
    Turner, Dean Mark
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2020-09-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Bero, Cynthia Wellmer
    Director born in May 1987
    Individual (8 offsprings)
    Officer
    2021-09-21 ~ 2023-01-01
    OF - Director → CIF 0
    Bero, Cynthia Wellmer
    Individual (8 offsprings)
    Officer
    2020-09-28 ~ 2020-10-05
    OF - Secretary → CIF 0
    Mrs Cynthia Wellmer Bero
    Born in May 1987
    Individual (8 offsprings)
    Person with significant control
    2021-09-21 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
  • 12
    ROXBURGH MILKINS LIMITED
    - now 08722774 OC305339... (more)
    ROXBURGH MILKINS LEGAL LIMITED - 2014-04-02
    Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2016-12-22 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 13
    HELPDESK DEPT LTD
    13688163
    Unit 5-7, The Gallery, Marston Street, Oxford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BK HOLDINGS LIMITED
    - now 05828481
    BOARDWORKS 10 LIMITED - 2007-07-26
    1st Floor, Vantage London, Great West Road, Brentford
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    STUDY CAREERS LIMITED
    12881845
    182-184, High Street North, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-04-01 ~ 2021-10-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BW RESOURCES LIMITED

Period: 2023-01-10 ~ now
Company number: 04064340
Registered names
BW RESOURCES LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    1 & 3 Kings Meadow, Osney Mead, Oxford OX2 0DP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-04 (25 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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