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, Andrew
    Director born in January 1949
    Individual (21 offsprings)
    Officer
    2007-02-10 ~ now
    OF - director → CIF 0
  • 2
    Cassie, Alexander Gordon Stewart
    Director born in May 1955
    Individual (13 offsprings)
    Officer
    2007-02-12 ~ now
    OF - director → CIF 0
  • 3
    Whelan, Claire
    Individual (12 offsprings)
    Officer
    2013-02-08 ~ now
    OF - secretary → CIF 0
  • 4
    BCW GROUP (INTL) LIMITED - now
    THE ANSUKA GROUP LTD - 2023-07-03
    ANSUKA SERVICES LTD - 2020-05-19
    Lancashire Digital Technology Centre, Bancroft Road, Burnley, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Holmes, Michael Henry
    Accountant
    Individual (7 offsprings)
    Officer
    2007-02-11 ~ 2013-02-08
    OF - secretary → CIF 0
  • 2
    Biggs, Paul
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2007-02-11 ~ 2014-12-17
    OF - director → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-02-09 ~ 2007-02-09
    PE - nominee-secretary → CIF 0
  • 4
    44 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
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
    2 Innovation Drive, Burnley BB10 2FT
    Private Limited Company incorporated on 2007-02-09 (18 years 4 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 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
Active 2
  • 1
    B.C. ENGINEERING LTD - 2003-05-09
    2 Innovation Drive, Burnley, Lancashire, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    2 Innovation Drive, Burnley, England
    Corporate (5 parents)
    Person with significant control
    2017-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.