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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 3
  • 1
    Nicholls, Linda
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nicholls, Mark
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    NICHOLLSNEWCO22 LIMITED - 2020-11-06
    icon of addressC/o Bkw Instruments, Weymouth Road, Eccles, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    964,687 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Baker, Paul Edward
    Sales Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2020-11-10
    OF - Director → CIF 0
    Mr Paul Edward Baker
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baker, June
    Company Secretary born in July 1929
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2008-11-03
    OF - Director → CIF 0
    Baker, June
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 3
    Baker, Christine Jeanette
    It Consultant born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2020-11-10
    OF - Director → CIF 0
    Baker, Christine Jeanette
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-04 ~ 2003-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BKW (HOLDINGS) LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,001 GBP2020-12-31
5,001 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-12-31
1,249 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2020-12-31
-1,250 GBP2019-12-31
Net Current Assets/Liabilities
-1 GBP2020-12-31
-1 GBP2019-12-31
Total Assets Less Current Liabilities
5,000 GBP2020-12-31
5,000 GBP2019-12-31
Equity
Called up share capital
4,750 GBP2020-12-31
4,750 GBP2019-12-31
Capital redemption reserve
250 GBP2020-12-31
250 GBP2019-12-31
Equity
5,000 GBP2020-12-31
5,000 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
5,001 GBP2020-12-31
5,001 GBP2019-12-31
Amounts owed to group undertakings
Current
1 GBP2020-12-31
1,250 GBP2019-12-31
Equity
Called up share capital
4,750 GBP2020-12-31
4,750 GBP2019-12-31

Related profiles found in government register
  • BKW (HOLDINGS) LIMITED
    Info
    Registered number 04887148
    icon of address7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS
    Private Limited Company incorporated on 2003-09-04 and dissolved on 2024-02-16 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • BKW (HOLDINGS) LIMITED
    S
    Registered number 04887148
    icon of addressC/o Bkw Instruments Limited, Weymouth Road, Eccles, Manchester, England, M30 8NN
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • D. E. BAKER LIMITED - 2000-03-29
    icon of addressWeymouth Road, Winton, Eccles, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    3,252,057 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.