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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Macdonald, Ruaridh
    Director born in June 1975
    Individual (75 offsprings)
    Officer
    2014-09-11 ~ 2020-02-14
    OF - Director → CIF 0
  • 2
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (74 offsprings)
    Officer
    2010-10-27 ~ 2010-11-01
    OF - Director → CIF 0
  • 3
    Hassberger, Eric Donald
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Petersen, Justin David
    Born in May 1983
    Individual (21 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Ross, Mark
    Individual (68 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 6
    Guile, David Andrew
    Hotelier born in March 1964
    Individual (75 offsprings)
    Officer
    2006-10-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (126 offsprings)
    Officer
    2006-08-16 ~ 2020-02-14
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Director
    Individual (126 offsprings)
    Officer
    2006-08-16 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 8
    Weprin, Benjamin Jason
    Born in June 1978
    Individual (24 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (103 offsprings)
    Officer
    2006-09-20 ~ 2008-04-11
    OF - Director → CIF 0
  • 10
    Stephens, Patrick James
    Real Estate Development born in May 1984
    Individual (10 offsprings)
    Officer
    2020-02-14 ~ 2021-05-14
    OF - Director → CIF 0
  • 11
    Weprin, Andrew Jay
    Born in July 1979
    Individual (25 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 12
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2020-02-14 ~ 2025-06-01
    OF - Secretary → CIF 0
    2025-06-01 ~ 2025-12-02
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-08-11 ~ 2006-08-16
    OF - Nominee Secretary → CIF 0
  • 14
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-08-11 ~ 2006-08-16
    OF - Nominee Director → CIF 0
  • 16
    GLENCAIRN FINANCE LIMITED
    - now 08929318
    DMWSL 768 LIMITED - 2014-03-17
    Level 13, 20 Primrose Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    BWUK OWNER LTD
    12414616
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-02-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BWUK OPERATOR LTD

Period: 2020-02-18 ~ now
Company number: 05903109
Registered names
BWUK OPERATOR LTD - now
BOWLFRONT LIMITED - 2006-09-20
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
    Info
    MACDONALD MARINE LIMITED - 2020-02-18
    BOWLFRONT LIMITED - 2020-02-18
    Registered number 05903109
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-11 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.