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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
    Cassie, Alexander Gordon Stewart
    Born in May 1955
    Individual (16 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Biggs, Paul
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2007-02-11 ~ 2014-12-17
    OF - Director → CIF 0
  • 3
    Whelan, Claire
    Individual (14 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Holmes, Michael Henry
    Accountant
    Individual (23 offsprings)
    Officer
    2007-02-11 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 5
    Whelan, Andrew
    Born in January 1949
    Individual (21 offsprings)
    Officer
    2007-02-10 ~ now
    OF - Director → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2007-02-09 ~ 2007-02-09
    OF - Nominee Director → CIF 0
  • 7
    BCW GROUP (INTL) LIMITED - now 07064099
    THE ANSUKA GROUP LTD - 2023-07-03 07064099
    ANSUKA SERVICES LTD - 2020-05-19 07064099
    Lancashire Digital Technology Centre, Bancroft Road, Burnley, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2007-02-09 ~ 2007-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BCW MANUFACTURING GROUP LIMITED

Period: 2017-06-02 ~ now
Company number: 06092141
Registered names
BCW MANUFACTURING GROUP LIMITED - now
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
    2 Innovation Drive, Burnley BB10 2FT
    PRIVATE LIMITED COMPANY incorporated on 2007-02-09 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • BCW MANUFACTURING GROUP
    S
    Registered number missing
    2, Innovation Drive, Burnley, England, BB10 2FT
    Private Limited Company
    CIF 1
  • BCW MANUFACTURING GROUP
    S
    Registered number 6092141
    2, Innovation Drive, Burnley, England, BB10 2FT
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BCW ENGINEERING LTD
    - now 04597523
    B.C. ENGINEERING LTD - 2003-05-09
    2 Innovation Drive, Burnley, Lancashire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BCW TREATMENTS LIMITED
    09549116
    2 Innovation Drive, Burnley, England
    Active Corporate (6 parents)
    Person with significant control
    2017-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.