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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 6
  • 1
    Willoughby, Lisa Jane
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ now
    OF - Director → CIF 0
    Willoughby, Lisa Jane
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Joseph Gary
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2004-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Braidford, Andrew Charles
    Born in January 1964
    Individual (1 offspring)
    Officer
    2004-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Petrie, William Stephen
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2004-09-06 ~ now
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2004-08-31 ~ 2004-08-31
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2004-08-31 ~ 2004-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BWH AGENCY LIMITED

Period: 2004-09-06 ~ now
Company number: 05217278
Registered names
THE BWH AGENCY LIMITED - now
BWH AGENCY LIMITED - 2004-09-06
Recent Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,311 GBP2025-03-31
3,832 GBP2024-03-31
Debtors
34,731 GBP2025-03-31
56,796 GBP2024-03-31
Cash at bank and in hand
1,000,929 GBP2025-03-31
1,045,175 GBP2024-03-31
Current Assets
1,035,660 GBP2025-03-31
1,101,971 GBP2024-03-31
Net Current Assets/Liabilities
817,606 GBP2025-03-31
830,252 GBP2024-03-31
Total Assets Less Current Liabilities
821,917 GBP2025-03-31
834,084 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
820,917 GBP2025-03-31
833,084 GBP2024-03-31
Equity
821,917 GBP2025-03-31
834,084 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,250 GBP2025-03-31
16,460 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,939 GBP2025-03-31
12,628 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,311 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,311 GBP2025-03-31
3,832 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,481 GBP2025-03-31
Amounts falling due within one year, Current
29,746 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
7,250 GBP2025-03-31
Amounts falling due within one year, Current
27,050 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
34,731 GBP2025-03-31
Amounts falling due within one year, Current
56,796 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,791 GBP2025-03-31
4,107 GBP2024-03-31
Other Taxation & Social Security Payable
Current
189,853 GBP2025-03-31
243,005 GBP2024-03-31
Other Creditors
Current
21,410 GBP2025-03-31
24,607 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

  • THE BWH AGENCY LIMITED
    Info
    BWH AGENCY LIMITED - 2004-09-06
    Registered number 05217278
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-31 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.