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 0
  • Not found in our database.
Ceased 5
  • 1
    Wetter, Klaus-richard, Mr.
    Company Director born in January 1943
    Individual
    Officer
    2013-04-08 ~ 2016-12-20
    OF - Director → CIF 0
  • 2
    Peschel, Manfred, Mr.
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2013-03-09
    OF - Director → CIF 0
  • 3
    Keller, Horst, Mr.
    Company Director born in April 1963
    Individual
    Officer
    2013-03-09 ~ 2013-04-08
    OF - Director → CIF 0
  • 4
    Meijer, Hendrik
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2006-09-22 ~ 2016-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BW SAVE EUROPE LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2015-09-30
2 GBP2014-09-30
Net assets/liabilities including pension asset/liability
2 GBP2015-09-30
2 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-09-30
2 GBP2014-09-30
Shareholder's fund
2 GBP2015-09-30
2 GBP2014-09-30
Related profiles found in government register
  • BW SAVE EUROPE LTD.
    Info
    Registered number 05944030
    Vicarage House Suite 44, 58-60 Kensington Church Street, London W8 4DB
    Private Limited Company incorporated on 2006-09-22 and dissolved on 2017-03-07 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • BW SAVE EUROPE LTD.
    S
    Registered number 5944030
    58-60, Kensington Church Street, London, England, W8 4DB
    UNITED KINGDOM
    CIF 1
  • BW SAVE EUROPE LTD.
    S
    Registered number 5944030
    58-60, Kensington Church Street, London, United Kingdom, W8 4DB
    ENGLAND
    CIF 2
  • BW SAVE EUROPE LTD.
    S
    Registered number 5944030
    Vicarage House, 58-60 Kensington Church Street, London, England, W8 4DB
    CARDIFF - ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2007-02-05 ~ 2009-06-22
    CIF 6 - Director → ME
  • 2
    Vicarage House 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2010-03-24 ~ 2011-02-01
    CIF 3 - Director → ME
  • 3
    DR. H. GILSBACH AND PARTNER ZAHNAERZTE LTD. - 2007-07-18
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-12-28 ~ 2011-12-20
    CIF 9 - Director → ME
  • 4
    58-60 Kensington Church Street No Longer At This Address, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ 2007-11-05
    CIF 5 - Director → ME
  • 5
    58-60 Kensington Church Street, No Longer At This Address, London, England
    Dissolved Corporate
    Officer
    2010-04-07 ~ 2013-09-25
    CIF 4 - Director → ME
  • 6
    58-60 Kensington Church Street, London, England
    Dissolved Corporate
    Officer
    2010-11-23 ~ 2012-03-15
    CIF 12 - Director → ME
  • 7
    114-115 Tottenham Court Road, Midford Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-07 ~ 2010-01-07
    CIF 7 - Director → ME
    2012-03-01 ~ 2012-06-05
    CIF 2 - Director → ME
    2010-01-07 ~ 2012-03-01
    CIF 1 - Director → ME
  • 8
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
  • 9
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-14 ~ 2011-04-30
    CIF 8 - Director → ME
  • 10
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ 2013-09-16
    CIF 13 - Director → ME
  • 11
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-10 ~ 2012-03-15
    CIF 11 - Director → ME
  • 12
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-10 ~ 2012-03-15
    CIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.