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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 12
  • 1
    Frank, Robert Patrick
    Customer Experience Director born in November 1971
    Individual (6 offsprings)
    Officer
    2022-06-21 ~ 2023-09-26
    OF - Director → CIF 0
  • 2
    Brown, Anthony James
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Andrew
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Craig Edward
    Director born in September 1964
    Individual (13 offsprings)
    Officer
    2001-01-17 ~ 2017-08-09
    OF - Director → CIF 0
    Mr Craig Edward Foster
    Born in September 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wallace, Alan
    Individual (8 offsprings)
    Officer
    2001-01-17 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Elliott, Stephen
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Richards, Mark Alan
    Director born in December 1964
    Individual (24 offsprings)
    Officer
    2001-01-17 ~ 2017-08-09
    OF - Director → CIF 0
    Mr Mark Alan Richards
    Born in December 1964
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Sproat, Stephen Joseph
    Company Director born in May 1957
    Individual (9 offsprings)
    Officer
    2001-01-17 ~ 2003-04-07
    OF - Director → CIF 0
  • 9
    Smith, Paul Raymond
    Born in November 1959
    Individual (32 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 10
    BW WORKPLACE EXPERTS LIMITED
    10700265
    The Carter, 3rd Floor, 11 Pilgrim Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2001-01-17 ~ 2001-01-17
    OF - Nominee Director → CIF 0
  • 12
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2001-01-17 ~ 2001-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BWI (HOLDINGS) LIMITED

Period: 2001-01-17 ~ now
Company number: 04143184
Registered name
BWI (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BWI (HOLDINGS) LIMITED
    Info
    Registered number 04143184
    The Carter 3rd Floor, 11 Pilgrim Street, London EC4V 6RN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-17 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • BWI (HOLDINGS) LIMITED
    S
    Registered number 4143184
    The Carter, 3rd Floor, 11 Pilgrim Street, London, United Kingdom, EC4V 6RN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B W INTERIORS LIMITED
    - now 04018003
    BRAYGUILD LIMITED - 2001-01-10
    The Carter 3rd Floor, 11 Pilgrim Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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