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
    Carlin, Michael Gerard
    Director born in January 1961
    Individual (38 offsprings)
    Officer
    2005-09-21 ~ now
    OF - Director → CIF 0
    Mr Michael Gerard Carlin
    Born in January 1961
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wattis, Richard Anthony
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    2005-09-21 ~ now
    OF - Director → CIF 0
    Wattis, Richard Anthony
    Director
    Individual (8 offsprings)
    Officer
    2005-09-21 ~ now
    OF - Secretary → CIF 0
    Mr Richard Anthony Wattis
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Barrett, Mark
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2005-09-21 ~ 2008-02-15
    OF - Director → CIF 0
  • 2
    Watts, Emma Leighann
    Office Clerk born in March 1980
    Individual
    Officer
    2005-09-21 ~ 2005-09-21
    OF - Director → CIF 0
  • 3
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2005-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BCW INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
47,235 GBP2023-09-30
47,235 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-192,027 GBP2023-09-30
-192,027 GBP2022-09-30
Equity
-144,792 GBP2023-09-30
-144,792 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • BCW INVESTMENTS LIMITED
    Info
    Registered number 05569974
    Top Floor 3 George Stephenson Ct Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland TS18 3FB
    Private Limited Company incorporated on 2005-09-21 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.