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 4
  • 1
    Keane, Aidan
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    2021-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kane, Jennifer
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Moane, John
    Company Director born in July 1964
    Individual (8 offsprings)
    Officer
    2021-01-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    MINMAR (785) LIMITED - 2006-09-21
    C/o Appleby Westward, Moorlands Trading Estate, Saltash, Cornwall, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    273,715,000 GBP2023-09-30
    Person with significant control
    2016-07-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Lane, Damien John Patrick
    Company Director born in July 1968
    Individual (17 offsprings)
    Officer
    2002-07-15 ~ 2006-10-16
    OF - Director → CIF 0
  • 2
    Lewis, Alexander
    Trainee Solicitor born in January 1977
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ 2002-07-15
    OF - Director → CIF 0
    Lewis, Alexander
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 3
    St John, Charles Henry Oliver
    Company Director born in December 1963
    Individual (9 offsprings)
    Officer
    2002-08-23 ~ 2006-10-16
    OF - Director → CIF 0
  • 4
    Blatchford, Eric
    Individual
    Officer
    2002-12-17 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 5
    Clohisey, John, Mr.
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    2006-10-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Odonnell, John
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    2002-12-17 ~ 2021-01-12
    OF - Director → CIF 0
    Odonnell, John
    Director
    Individual (7 offsprings)
    Officer
    2007-06-30 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 7
    Donohoe, Peter
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ 2023-08-16
    OF - Director → CIF 0
  • 8
    Crawford, Leo John Anthony
    Finance Director born in February 1959
    Individual (4 offsprings)
    Officer
    2002-08-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 9
    Shuttleworth, Edward Charles
    Trainee Solicitor born in January 1977
    Individual (4 offsprings)
    Officer
    2002-06-27 ~ 2002-07-15
    OF - Director → CIF 0
  • 10
    Marriott, Simon
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ 2023-08-16
    OF - Director → CIF 0
  • 11
    Marsh, Anna Louise
    Solicitor born in June 1974
    Individual
    Officer
    2002-06-27 ~ 2002-07-12
    OF - Director → CIF 0
    Marsh, Anna Louise
    Solicitor
    Individual
    Officer
    2002-06-27 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 12
    King, Rupert
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2002-07-15 ~ 2006-10-16
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-27 ~ 2002-06-27
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-27 ~ 2002-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BWG GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Operating Profit/Loss
-388,381 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
-388,381 GBP2020-10-01 ~ 2021-09-30
Equity
Called up share capital
388,381 GBP2022-09-30
388,381 GBP2021-09-30
388,381 GBP2020-10-01
Retained earnings (accumulated losses)
-388,381 GBP2022-09-30
-388,381 GBP2021-09-30
Equity
388,381 GBP2020-10-01
Profit/Loss
Retained earnings (accumulated losses)
-388,381 GBP2020-10-01 ~ 2021-09-30
Audit Fees/Expenses
750 GBP2021-10-01 ~ 2022-09-30
1,250 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
-388,381 GBP2020-10-01 ~ 2021-09-30
Tax Expense/Credit at Applicable Tax Rate
-73,792 GBP2020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
388,381 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30
Related profiles found in government register
  • BWG GROUP HOLDINGS LIMITED
    Info
    Registered number 04471532
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall PL12 6LX
    Private Limited Company incorporated on 2002-06-27 and dissolved on 2023-12-26 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • BWG GROUP HOLDINGS LIMITED
    S
    Registered number 4471532
    C/o Appleby Westward Ltd, Forge Lane, Moorlands Trading Estate, Saltash, England, PL12 6LX
    Limited Company in Companies Registry England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Appleby Westward Ltd, Moorlands Industrial Estate, Saltash Plymouth, Cornwall
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,097,483 GBP2023-09-30
    Person with significant control
    2017-01-12 ~ 2023-08-16
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.