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 2
  • 1
    Fossa, Alexander Charles
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
  • 2
    BRAVE NEW WORLD GROUP LTD - now
    Unit 1 The Minster, 58 Portman Road, Reading, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    125,602 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Weeden, Christopher Paul
    Sales Director born in September 1960
    Individual
    Officer
    2016-06-07 ~ 2017-06-07
    OF - Director → CIF 0
  • 2
    Sharpe, Richard Ian
    Director born in January 1948
    Individual (6 offsprings)
    Officer
    2003-02-05 ~ 2024-03-12
    OF - Director → CIF 0
  • 3
    Parnham, Brian
    Sales Director born in April 1962
    Individual
    Officer
    2003-02-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Lawrence, Stewart Andrew
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2006-10-13
    OF - Director → CIF 0
    Lawrence, Stewart Andrew
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 5
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-01-15 ~ 2014-01-13
    PE - Nominee Secretary → CIF 0
  • 6
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-01-15 ~ 2003-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BNW U.K. LTD

Previous names
PERCEPTIVE ON LINE LIMITED - 2024-06-27
BLAKEDEW 404 LIMITED - 2003-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
792,676 GBP2024-03-31
124,211 GBP2023-03-31
Cash at bank and in hand
64,259 GBP2024-03-31
22,509 GBP2023-03-31
Current Assets
861,148 GBP2024-03-31
151,027 GBP2023-03-31
Net Current Assets/Liabilities
80,323 GBP2024-03-31
79,618 GBP2023-03-31
Net Assets/Liabilities
45,439 GBP2024-03-31
38,821 GBP2023-03-31
Equity
Called up share capital
651 GBP2024-03-31
651 GBP2023-03-31
Retained earnings (accumulated losses)
44,788 GBP2024-03-31
38,170 GBP2023-03-31
Equity
45,439 GBP2024-03-31
38,821 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
63,667 GBP2024-03-31
5,610 GBP2023-03-31
Amounts Owed By Related Parties
713,413 GBP2024-03-31
Current
99,842 GBP2023-03-31
Other Debtors
Amounts falling due within one year
15,596 GBP2024-03-31
18,759 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
792,676 GBP2024-03-31
124,211 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,313 GBP2024-03-31
4,732 GBP2023-03-31
Amounts owed to group undertakings
Current
725,219 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,022 GBP2024-03-31
59,961 GBP2023-03-31
Other Creditors
Current
10,271 GBP2024-03-31
6,716 GBP2023-03-31
Equity
Called up share capital
651 GBP2024-03-31
651 GBP2023-03-31

  • BNW U.K. LTD
    Info
    PERCEPTIVE ON LINE LIMITED - 2024-06-27
    BLAKEDEW 404 LIMITED - 2003-02-07
    Registered number 04637328
    58 Portman Road, Portman Road, Reading RG30 1EA
    Private Limited Company incorporated on 2003-01-15 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.