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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 8
  • 1
    Varley, Danny Jay
    Born in November 1990
    Individual (9 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Elaine
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2020-11-06
    OF - Director → CIF 0
    Barker, Elaine
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2020-11-05
    OF - Secretary → CIF 0
  • 3
    Barker, Guy Simon
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ 2021-02-24
    OF - Director → CIF 0
  • 4
    Barker, Mark Jamie
    Born in July 1983
    Individual (8 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Woolley, Marc Christopher
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2012-04-27 ~ 2021-01-20
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    OF - Nominee Secretary → CIF 0
  • 7
    BWC PROFILES LTD - now 07921807
    B.W. & C. HOLDINGS LIMITED
    - 2021-06-09 07921807
    33/34, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B.W.C. GROUP LIMITED

Period: 2006-04-06 ~ now
Company number: 05771602
Registered name
B.W.C. GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-100 GBP2024-06-30
-100 GBP2023-06-30

Related profiles found in government register
  • B.W.C. GROUP LIMITED
    Info
    Registered number 05771602
    1 Vincent Avenue, Crownhill, Milton Keynes MK8 0AN
    PRIVATE LIMITED COMPANY incorporated on 2006-04-06 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • B.W.C. GROUP LIMITED
    S
    Registered number 05771602
    33/34, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England, MK7 8LF
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BWC ALUMINIUM LTD
    - now 03753580
    B.W. ALUMINIUM LIMITED - 2013-09-17
    1 Vincent Avenue, Crownhill, Milton Keynes, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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