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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
  • Brown, Sydney Roy
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ now
    OF - Director → CIF 0
    Brown, Sydney Roy
    Garage Proprietor
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ now
    OF - Secretary → CIF 0
    Mr Sydney Roy Brown
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Brown, Sydney John
    Garage Proprietor born in May 1942
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2004-02-06
    OF - Director → CIF 0
  • 2
    Holden, Philip
    Garage Manager born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2004-07-26
    OF - Director → CIF 0
  • 3
    Hartley, Geoffrey
    Garage Manager born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ 2020-06-16
    OF - Director → CIF 0
    Mr Geoffrey Hartley
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-16
    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
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-05-23 ~ 2001-06-05
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-05-23 ~ 2001-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BNW (HOLDINGS) LIMITED

Previous name
RACEBLUE LIMITED - 2001-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
165,000 GBP2024-03-31
165,000 GBP2023-03-31
Fixed Assets - Investments
135,626 GBP2024-03-31
135,626 GBP2023-03-31
Fixed Assets
300,626 GBP2024-03-31
300,626 GBP2023-03-31
Cash at bank and in hand
102 GBP2024-03-31
102 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-227,195 GBP2024-03-31
-227,195 GBP2023-03-31
Net Current Assets/Liabilities
-227,093 GBP2024-03-31
-227,093 GBP2023-03-31
Total Assets Less Current Liabilities
73,533 GBP2024-03-31
73,533 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Capital redemption reserve
73,333 GBP2024-03-31
73,333 GBP2023-03-31
Equity
73,533 GBP2024-03-31
73,533 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
165,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
165,000 GBP2024-03-31
165,000 GBP2023-03-31
Investments in group undertakings and participating interests
135,626 GBP2024-03-31
135,626 GBP2023-03-31
Amounts owed to group undertakings
Current
227,195 GBP2024-03-31
138,424 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
88,771 GBP2023-03-31
Creditors
Current
227,195 GBP2024-03-31
227,195 GBP2023-03-31

Related profiles found in government register
  • BNW (HOLDINGS) LIMITED
    Info
    RACEBLUE LIMITED - 2001-07-25
    Registered number 04222196
    icon of addressDesign House Preston Road, Charnock Richard, Chorley PR7 5JZ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • BNW (HOLDINGS) LIMITED
    S
    Registered number 0422196
    icon of addressRichard House, Winckley Square, Preston, Lancashire, England, PR1 3HP
    Limited in England & Wales, Uk
    CIF 1 CIF 2
  • BNW (HOLDINGS) LIMITED
    S
    Registered number 04222196
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LOTMODE SERVICES LIMITED - 1994-09-16
    icon of addressDesign House Preston Road, Charnock Richard, Chorley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    369,913 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressDesign House Preston Road, Charnock Richard, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,856 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • WILLACY & BAKER LIMITED - 1984-11-28
    icon of addressDesign House Preston Road, Charnock Richard, Chorley, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.