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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 4
  • 1
    Keane, Aidan
    Born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Moane, John
    Born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Kane, Jennifer
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    MINMAR (785) LIMITED - 2006-09-21
    icon of addressC/o Appleby Westward, Moorlands Trading Estate, Saltash, Cornwall, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    274,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Lewis, Alexander
    Trainee Solicitor born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2002-07-15
    OF - Director → CIF 0
    Lewis, Alexander
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 2
    Donohoe, Peter
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2023-08-16
    OF - Director → CIF 0
  • 3
    Blatchford, Eric
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 4
    Clohisey, John, Mr.
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Liston, Jerry V
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2002-12-12
    OF - Director → CIF 0
  • 6
    Lane, Damien John Patrick
    Company Director born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2006-10-16
    OF - Director → CIF 0
  • 7
    Marsh, Anna Louise
    Solicitor born in June 1974
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2002-07-12
    OF - Director → CIF 0
    Marsh, Anna Louise
    Solicitor
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 8
    Marriott, Simon
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2023-08-16
    OF - Director → CIF 0
  • 9
    Odonnell, John
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2021-01-12
    OF - Director → CIF 0
    Odonnell, John
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 10
    Shuttleworth, Edward Charles
    Trainee Solicitor born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2002-07-15
    OF - Director → CIF 0
  • 11
    Keatinge, Richard Arthur Davis
    Banker born in August 1947
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2002-12-12
    OF - Director → CIF 0
  • 12
    King, Rupert
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2006-10-16
    OF - Director → CIF 0
  • 13
    Crawford, Leo John Anthony
    Finance Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 14
    St John, Charles Henry Oliver
    Company Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2006-10-16
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-03 ~ 2002-07-03
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-03 ~ 2002-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BWG HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Equity
Called up share capital
200,777 GBP2024-09-30
200,777 GBP2023-09-30
200,777 GBP2022-10-01
Share premium
1,806,985 GBP2024-09-30
1,806,985 GBP2023-09-30
1,806,985 GBP2022-10-01
Retained earnings (accumulated losses)
-2,007,762 GBP2024-09-30
-2,007,762 GBP2023-09-30
-2,007,762 GBP2022-10-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,364,766 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,712,854 shares2024-09-30
Par Value of Share
Class 2 ordinary share
0.012023-10-01 ~ 2024-09-30

  • BWG HOLDINGS LIMITED
    Info
    Registered number 04476051
    icon of addressC/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall PU2 6LX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-03 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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