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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
    Evans, Glyn Anthony
    Individual (10 offsprings)
    Officer
    2004-11-05 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 2
    Thomas, Wayne Douglas
    Chartered Accountant born in November 1970
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Marron, Paul Andrew
    Computer Services Supplier born in May 1967
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Paul Andrew Marron
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-11-05 ~ 2004-11-05
    OF - Nominee Director → CIF 0
  • 5
    BATES WESTON AUDIT LIMITED
    - now 02642288
    BW BUSINESS SERVICES LIMITED - 2011-03-30
    BATES WESTON LIMITED - 2004-03-30
    CRYSTALSPEC LIMITED - 2003-03-25
    BATES WESTON LIMITED - 2003-03-06
    BATES FOSTON LIMITED - 1993-10-20
    The Mills, Canal Street, Derby, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2022-08-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-11-05 ~ 2004-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BW IT SERVICES LIMITED

Period: 2004-11-05 ~ 2024-05-21
Company number: 05279089
Registered name
BW IT SERVICES LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
199 GBP2023-03-31
27,790 GBP2022-03-31
Cash at bank and in hand
7,974 GBP2023-03-31
Current Assets
8,173 GBP2023-03-31
27,790 GBP2022-03-31
Creditors
Current
4,171 GBP2023-03-31
27,226 GBP2022-03-31
Net Current Assets/Liabilities
4,002 GBP2023-03-31
564 GBP2022-03-31
Total Assets Less Current Liabilities
4,002 GBP2023-03-31
564 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
3 GBP2022-03-31
Capital redemption reserve
2 GBP2023-03-31
Retained earnings (accumulated losses)
3,999 GBP2023-03-31
561 GBP2022-03-31
Equity
4,002 GBP2023-03-31
564 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,789 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
199 GBP2023-03-31
1 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
199 GBP2023-03-31
27,790 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
2,970 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,908 GBP2022-03-31
Corporation Tax Payable
Current
4,171 GBP2023-03-31
5,919 GBP2022-03-31
Other Taxation & Social Security Payable
Current
779 GBP2022-03-31
Accrued Liabilities
Current
13,650 GBP2022-03-31

  • BW IT SERVICES LIMITED
    Info
    Registered number 05279089
    The Mills, Canal Street, Derby DE1 2RJ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-05 and dissolved on 2024-05-21 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.