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
6
- 1
Petersen, Justin David
Born in May 1983Individual (21 offsprings)Officer
2021-05-17 ~ nowOF - Director → CIF 0 - 2
Weprin, Andrew Jay
Born in July 1979Individual (22 offsprings)Officer 2020-02-14 ~ nowOF - Director → CIF 0 - 3
Hassberger, Eric Donald
Born in March 1982Individual (21 offsprings)Officer 2021-05-17 ~ nowOF - Director → CIF 0 - 4
Weprin, Benjamin Jason
Born in June 1978Individual (22 offsprings)Officer 2020-02-14 ~ nowOF - Director → CIF 0 - 5
54, Portland Place, London, EnglandActive Corporate (3 parents, 347 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2025-06-01 ~ nowOF - Secretary → CIF 0 - 654, Portland Place, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)6,068,721 GBP2023-12-31Person with significant control 2020-02-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Macdonald, Donald John
Hotelier born in February 1947Individual (9 offsprings)Officer 2010-10-27 ~ 2010-11-01OF - Director → CIF 0 - 2
Stephens, Patrick James
Real Estate Development born in May 1984Individual (1 offspring)Officer 2020-02-14 ~ 2021-05-14OF - Director → CIF 0 - 3
Smith, Gerard Henry
Hotelier born in August 1950Individual (17 offsprings)Officer 2006-09-20 ~ 2008-04-11OF - Director → CIF 0 - 4
Guile, David Andrew
Hotelier born in March 1964Individual (2 offsprings)Officer 2006-10-16 ~ 2015-01-31OF - Director → CIF 0 - 5
Fraser, Robert Gordon
Director born in September 1957Individual (75 offsprings)Officer 2006-08-16 ~ 2020-02-14OF - Director → CIF 0Fraser, Robert Gordon
DirectorIndividual (75 offsprings)Officer 2006-08-16 ~ 2009-01-05OF - Secretary → CIF 0 - 6
Ross, Mark
Individual (5 offsprings)Officer 2009-01-05 ~ 2010-04-06OF - Secretary → CIF 0 - 7
Macdonald, Ruaridh
Director born in June 1975Individual (4 offsprings)Officer 2014-09-11 ~ 2020-02-14OF - Director → CIF 0 - 826, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2006-08-11 ~ 2006-08-16PE - Nominee Secretary → CIF 0
- 9DMWSL 768 LIMITED - 2014-03-17Level 13, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)5,500,622 GBP2022-09-27Person with significant control2016-04-06 ~ 2020-02-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 101, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2006-08-11 ~ 2006-08-16PE - Nominee Director → CIF 0
- 1154, Portland Place, London, EnglandActive Corporate (3 parents, 347 offsprings)Equity (Company account)1 GBP2021-12-31Officer2020-02-14 ~ 2025-06-01PE - Secretary → CIF 0
Company in focus
BWUK OPERATOR LTD
Previous names
BOWLFRONT LIMITED - 2006-09-20
MACDONALD MARINE LIMITED - 2020-02-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
682023-01-01 ~ 2023-12-31
462022-01-01 ~ 2022-12-31
Property, Plant & Equipment
32,784 GBP2023-12-31
83,453 GBP2022-12-31
Fixed Assets
32,784 GBP2023-12-31
83,453 GBP2022-12-31
Total Inventories
41,346 GBP2023-12-31
38,864 GBP2022-12-31
Debtors
353,879 GBP2023-12-31
196,364 GBP2022-12-31
Cash at bank and in hand
1,430,243 GBP2023-12-31
1,640,335 GBP2022-12-31
Current Assets
1,825,468 GBP2023-12-31
1,875,563 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,739,580 GBP2023-12-31
-7,225,646 GBP2022-12-31
Net Current Assets/Liabilities
-5,914,112 GBP2023-12-31
-5,350,083 GBP2022-12-31
Total Assets Less Current Liabilities
-5,881,328 GBP2023-12-31
-5,266,630 GBP2022-12-31
Net Assets/Liabilities
-5,881,328 GBP2023-12-31
-5,266,630 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Capital redemption reserve
8,622,490 GBP2023-12-31
8,622,490 GBP2022-12-31
Other miscellaneous reserve
514,795 GBP2023-12-31
142,809 GBP2022-12-31
Retained earnings (accumulated losses)
-15,018,614 GBP2023-12-31
-14,031,930 GBP2022-12-31
Equity
-5,881,328 GBP2023-12-31
-5,266,630 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
125,532 GBP2023-12-31
125,532 GBP2022-12-31
Computers
152,128 GBP2023-12-31
152,128 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
277,660 GBP2023-12-31
277,660 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
125,532 GBP2022-12-31
Computers
68,675 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
194,207 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
50,669 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
50,669 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
125,532 GBP2023-12-31
Computers
119,344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,876 GBP2023-12-31
Property, Plant & Equipment
Computers
32,784 GBP2023-12-31
83,453 GBP2022-12-31
Finished Goods/Goods for Resale
41,346 GBP2023-12-31
38,864 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
238,434 GBP2023-12-31
118,244 GBP2022-12-31
Other Debtors
Current
7,212 GBP2022-12-31
Prepayments/Accrued Income
Current
115,445 GBP2023-12-31
70,908 GBP2022-12-31
Debtors
Current
353,879 GBP2023-12-31
196,364 GBP2022-12-31
Trade Creditors/Trade Payables
Current
615,592 GBP2023-12-31
393,085 GBP2022-12-31
Amounts owed to group undertakings
Current
5,957,769 GBP2023-12-31
6,215,506 GBP2022-12-31
Corporation Tax Payable
Current
12,885 GBP2022-12-31
Taxation/Social Security Payable
Current
65,258 GBP2023-12-31
Other Creditors
Current
91,005 GBP2023-12-31
26,316 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,009,956 GBP2023-12-31
577,854 GBP2022-12-31
Creditors
Current
7,739,580 GBP2023-12-31
7,225,646 GBP2022-12-31
BWUK OPERATOR LTD
InfoBOWLFRONT LIMITED - 2006-09-20MACDONALD MARINE LIMITED - 2006-09-20Registered number 0590310954 Portland Place, London W1B 1DYPRIVATE LIMITED COMPANY incorporated on 2006-08-11 (19 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
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.