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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
Active 4
  • 1
    Whelan, Claire
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Whelan, Andrew
    Born in January 1949
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Cassie, Alexander Gordon Stewart
    Born in May 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ now
    OF - Director → CIF 0
  • 4
    BCW GROUP (INTL) LIMITED - now
    ANSUKA SERVICES LTD - 2020-05-19
    THE ANSUKA GROUP LTD - 2023-07-03
    icon of addressLancashire Digital Technology Centre, Bancroft Road, Burnley, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Biggs, Paul
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-11 ~ 2014-12-17
    OF - Director → CIF 0
  • 2
    Holmes, Michael Henry
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-11 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 3
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-02-09 ~ 2007-02-09
    PE - Nominee Director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-02-09 ~ 2007-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BCW MANUFACTURING GROUP LIMITED

Previous name
BCW CENTRAL SERVICES LIMITED - 2017-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BCW MANUFACTURING GROUP LIMITED
    Info
    BCW CENTRAL SERVICES LIMITED - 2017-06-02
    Registered number 06092141
    icon of address2 Innovation Drive, Burnley BB10 2FT
    PRIVATE LIMITED COMPANY incorporated on 2007-02-09 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • BCW MANUFACTURING GROUP
    S
    Registered number 6092141
    icon of address2, Innovation Drive, Burnley, England, BB10 2FT
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Innovation Drive, Burnley, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.