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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 14
  • 1
    Lewis, Julian Anthony
    Solicitor born in February 1961
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Gwilliam, Vincent Mitchell Lovell
    Director born in February 1959
    Individual (41 offsprings)
    Officer
    2002-01-21 ~ 2005-10-06
    OF - Director → CIF 0
  • 3
    Walters, Simon Howard
    Company Director born in April 1963
    Individual (89 offsprings)
    Officer
    2002-01-21 ~ 2002-08-20
    OF - Director → CIF 0
    Walters, Simon Howard
    Chartered Accountant
    Individual (89 offsprings)
    Officer
    2002-01-21 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 4
    Hughes, Jonathan Raoul
    Director born in January 1965
    Individual (179 offsprings)
    Officer
    2002-01-21 ~ 2005-06-15
    OF - Director → CIF 0
  • 5
    Goodwin, Andrew
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2002-01-17 ~ 2004-10-30
    OF - Director → CIF 0
  • 6
    Jenkins, Robert Ian
    Director born in April 1952
    Individual (26 offsprings)
    Officer
    2005-06-22 ~ 2007-01-25
    OF - Director → CIF 0
  • 7
    Wolfe, Francis Kenneth
    Director born in May 1947
    Individual (13 offsprings)
    Officer
    2002-01-17 ~ 2005-12-16
    OF - Director → CIF 0
    2007-02-09 ~ 2010-07-29
    OF - Director → CIF 0
  • 8
    Cohen, Andrew Lynton
    Director born in May 1953
    Individual (52 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
    Cohen, Andrew Lynton
    Company Director born in May 1953
    Individual (52 offsprings)
    2002-01-21 ~ 2007-02-09
    OF - Director → CIF 0
  • 9
    Way, Robert Anthony
    Accountant born in April 1974
    Individual (16 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Director → CIF 0
    Way, Robert Anthony
    Accountant
    Individual (16 offsprings)
    Officer
    2002-02-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Doughty, John Francis
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ 2006-03-27
    OF - Director → CIF 0
  • 11
    Harvey, Carl Anthony
    Accountant born in September 1968
    Individual (16 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
  • 12
    Ryan, Michael Patrick
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2005-06-22 ~ 2007-02-09
    OF - Director → CIF 0
  • 13
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2001-11-20 ~ 2002-01-21
    OF - Nominee Secretary → CIF 0
  • 14
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 772 offsprings)
    Officer
    2001-11-20 ~ 2002-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BWI REALISATIONS 2012 LIMITED

Period: 2012-02-27 ~ 2013-01-15
Company number: 04325200 01715427... (more)
Registered names
BWI REALISATIONS 2012 LIMITED - Dissolved 01715427... (more)
BWI REALISATION 2012 LIMITED - 2012-02-27 01715427... (more)
HALLCO 685 LIMITED - 2002-01-21 04325207... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BWI REALISATIONS 2012 LIMITED
    Info
    BWI REALISATION 2012 LIMITED - 2012-02-27
    BETTERWARE INVESTMENT LIMITED - 2012-02-27
    HALLCO 685 LIMITED - 2012-02-27
    Registered number 04325200
    Stanley House Park Lane, Castle Vale, Birmingham, B356lj
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 and dissolved on 2013-01-15 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.