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 3
  • 1
    Blake, Andrew Julian
    Individual (4 offsprings)
    Officer
    2001-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Rosamund
    Solicitor born in October 1966
    Individual (3 offsprings)
    Officer
    2007-05-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kirkpatrick, Philip Duncan John
    Solicitor born in November 1964
    Individual (9 offsprings)
    Officer
    2007-10-08 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Duncan John Kirkpatrick
    Born in November 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Craig, John Hugh
    Solicitor born in September 1940
    Individual (2 offsprings)
    Officer
    2001-10-19 ~ 2006-09-28
    OF - Director → CIF 0
  • 2
    Ebsworth, Jonathan Rhys
    Solicitor born in January 1963
    Individual (9 offsprings)
    Officer
    2006-09-28 ~ 2007-08-27
    OF - Director → CIF 0
  • 3
    Bohm, Peter
    Solicitor born in February 1952
    Individual
    Officer
    2006-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-10-19 ~ 2001-10-19
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-10-19 ~ 2001-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BWB (NO.2) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-10-31
1 GBP2015-10-31
Net assets/liabilities including pension asset/liability
1 GBP2016-10-31
1 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-10-31
1 GBP2015-10-31
Shareholder's fund
1 GBP2016-10-31
1 GBP2015-10-31

Related profiles found in government register
  • BWB (NO.2) LIMITED
    Info
    Registered number 04308112
    10 Queen Street Place, London EC4R 1BE
    Private Limited Company incorporated on 2001-10-19 and dissolved on 2018-01-02 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • BWB (NO.2) LIMITED
    S
    Registered number missing
    1st Floor, 2-6 Cannon Street, London, EC4M 6YH
    CIF 1
  • BWB (NO.2) LIMITED
    S
    Registered number missing
    2/6 Cannon Street, London, EC4M 6YH
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    Broadway House, Tothill Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2008-06-13
    CIF 4 - Director → ME
  • 2
    Broadway House, Tothill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2007-10-11 ~ 2008-06-13
    CIF 8 - Director → ME
  • 3
    Broadway House, Tothill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2007-09-13 ~ 2008-11-17
    CIF 3 - Director → ME
  • 4
    10 Queen Street Place, London
    Active Corporate (7 parents)
    Officer
    2007-05-15 ~ 2007-05-16
    CIF 5 - Director → ME
  • 5
    Ceravision House Sherbourne Drive, Tilbrook, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2010-09-28 ~ 2012-09-28
    CIF 7 - Director → ME
  • 6
    UNION TRUSTEE COMPANY LIMITED - 2010-02-04
    UNITE THE UNION TRUSTEE COMPANY LIMITED - 2009-12-02
    10 Queen Street Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-01-18 ~ 2010-01-18
    CIF 6 - Director → ME
  • 7
    Y-GEN LIMITED - 2008-03-11
    New Gallery, Haringey Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2009-12-22
    CIF 2 - Director → ME
  • 8
    New Gallery, Haringey Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2009-12-22
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.