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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 6
  • 1
    Moane, John
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Marriott, Simon
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Keane, Aidan
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Kane, Jennifer
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Donohoe, Peter
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 6
    MINMAR (785) LIMITED - 2006-09-21
    C/o Appleby Westward, Forge Lane, Moorlands Trading Estate, Saltash, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    274,000 GBP2024-09-30
    Person with significant control
    2024-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Tonks, Paul Jonathan
    Accountant born in July 1963
    Individual
    Officer
    2002-07-13 ~ 2003-10-15
    OF - Director → CIF 0
  • 2
    Overton, Antony John
    Director born in May 1960
    Individual
    Officer
    2002-08-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Clohisey, John, Mr.
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    2006-10-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Jennings, Nelson
    Director Human Resources born in June 1946
    Individual
    Officer
    2000-11-24 ~ 2003-10-24
    OF - Director → CIF 0
  • 5
    Cotter, Steven Thomas
    Director Of Operations born in May 1960
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2001-05-11
    OF - Director → CIF 0
  • 6
    Blatchford, Eric David
    Director born in June 1956
    Individual
    Officer
    2001-03-16 ~ 2006-10-02
    OF - Director → CIF 0
    Blatchford, Eric David
    Individual
    Officer
    2002-09-20 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 7
    Crawford, Leo John Anthony
    Chief Executive born in February 1959
    Individual (4 offsprings)
    Officer
    2001-03-16 ~ 2021-01-12
    OF - Director → CIF 0
  • 8
    Morrison, Robert Henry
    Commercial Director born in February 1943
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Richardson, Florence Dorothie Ann
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 10
    Odonnell, John
    Finance Dir born in May 1954
    Individual (7 offsprings)
    Officer
    2003-01-31 ~ 2021-01-12
    OF - Director → CIF 0
    Odonnell, John
    Director
    Individual (7 offsprings)
    Officer
    2007-06-30 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 11
    2, Chancery Lane, New Germany, Pinetown 3620, South Africa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MINMAR (785) LIMITED - 2006-09-21
    C/o Appleby Westward, Forge Lane, Moorlands Trading Estate, Saltash, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    274,000 GBP2024-09-30
    Person with significant control
    2017-01-11 ~ 2017-01-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-24 ~ 2000-11-24
    PE - Nominee Secretary → CIF 0
  • 14
    C/o Appleby Westward Ltd, Forge Lane, Moorlands Trading Estate, Saltash, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    388,381 GBP2020-10-01
    Person with significant control
    2017-01-12 ~ 2023-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-24 ~ 2000-11-24
    PE - Nominee Director → CIF 0
  • 16
    APPLEBY WESTWARD GROUP PLC - 2006-09-18
    APPLEBY WESTWARD LIMITED - 1987-03-30
    WEAVEQUEST LIMITED - 1984-08-02
    Moorlands Trading Estate, Forge Lane, Moorlands Trading Estate, Saltash, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    21,000 GBP2024-09-30
    Person with significant control
    2023-08-16 ~ 2024-09-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BWG WHOLESALE LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Equity
Called up share capital
7,504,000 GBP2024-09-30
7,504,000 GBP2023-09-30
7,504,000 GBP2022-10-01
Share premium
28,593,483 GBP2024-09-30
28,593,483 GBP2023-09-30
28,593,483 GBP2022-10-01
Retained earnings (accumulated losses)
-36,097,483 GBP2024-09-30
-36,097,483 GBP2023-09-30
-36,097,483 GBP2022-10-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,504,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

  • BWG WHOLESALE LIMITED
    Info
    Registered number 04116983
    C/o Appleby Westward Ltd, Moorlands Industrial Estate, Saltash Plymouth, Cornwall PL12 6LX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.