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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
    Hataishi, Paul Kano
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Courtney-wheatley, Lee David Andrew
    Born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
    Courtney-wheatley, Lee David Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address52, Discovery, Irvine, California, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Young, Micah Wesley
    Chief Financial Officer born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    St. Clair, Scott
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2020-10-09 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Edwards, Geoffrey Ivor
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2018-10-17
    OF - Director → CIF 0
    Edwards, Geoffrey Ivor
    Chief Executive born in May 1957
    Individual
    icon of calendar 2020-10-09 ~ 2022-05-24
    OF - Director → CIF 0
    Edwards, Geoffrey Ivor
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 4
    Duggins, David Kenneth
    Accountant born in December 1955
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2020-10-09
    OF - Director → CIF 0
  • 5
    Liu, David Alexander
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2018-10-17 ~ 2019-09-03
    OF - Director → CIF 0
  • 6
    Murdoch, James Ashley
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2005-03-15
    OF - Director → CIF 0
  • 7
    Sheen, David Robert
    Brand President, Executive born in October 1965
    Individual
    Officer
    icon of calendar 2022-12-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 8
    Williams, Martyn
    Group Financial Controller born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-11 ~ 2018-10-17
    OF - Director → CIF 0
  • 9
    Muller, Bart Diederik
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ 2022-09-21
    OF - Director → CIF 0
  • 10
    Duffy, Kevin Patrick
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2020-10-09 ~ 2022-08-05
    OF - Director → CIF 0
  • 11
    Berland, Hans Henrik
    Operations Director born in March 1961
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2009-12-11
    OF - Director → CIF 0
  • 12
    Kim, Jung Il
    Chief Financial Officer born in May 1973
    Individual
    Officer
    icon of calendar 2018-12-07 ~ 2019-11-29
    OF - Director → CIF 0
  • 13
    Lee, Gregory
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2019-09-03 ~ 2020-02-07
    OF - Director → CIF 0
  • 14
    icon of address401, Warren Street, 3rd Floor, Redwood City, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-05-03 ~ 2020-05-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

B & W GROUP (LOGISTICS) LTD

Previous name
B & W GROUP (UK SALES) LTD - 2009-07-13
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1,382,000 GBP2023-12-31
1,407,000 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-6,000 GBP2022-12-31
Net Current Assets/Liabilities
1,398,000 GBP2023-12-31
1,401,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,398,000 GBP2023-12-31
1,401,000 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,398,000 GBP2023-12-31
1,401,000 GBP2022-12-31
Equity
1,398,000 GBP2023-12-31
1,401,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31

  • B & W GROUP (LOGISTICS) LTD
    Info
    B & W GROUP (UK SALES) LTD - 2009-07-13
    Registered number 05259045
    icon of addressB & W Group Ltd, Dale Road, Worthing, West Sussex BN11 2BH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 (21 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-14
    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.