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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 6
  • 1
    Grant, Peter James
    Director born in May 1946
    Individual (7 offsprings)
    Officer
    2007-09-03 ~ 2021-07-31
    OF - Director → CIF 0
    Peter James Grant
    Born in May 1946
    Individual (7 offsprings)
    Person with significant control
    2016-09-03 ~ 2021-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Reid, Lynne Gwendoline
    Born in August 1957
    Individual (34 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Mrs Lynne Gwendoline Reid
    Born in August 1957
    Individual (34 offsprings)
    Person with significant control
    2021-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Grant, Christine
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 4
    MOUNTSEAL UK LIMITED 04382377
    63, Fosse Way, Syston, Leicestershire, England
    Active Corporate (5 parents, 350 offsprings)
    Officer
    2009-10-23 ~ 2009-10-23
    OF - Director → CIF 0
    2009-10-23 ~ now
    OF - Secretary → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-09-03 ~ 2007-09-03
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2007-09-03 ~ 2007-09-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BW RESERVE FORTY LIMITED

Period: 2021-08-05 ~ now
Company number: 06359535
Registered names
BW RESERVE FORTY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • BW RESERVE FORTY LIMITED
    Info
    BIG TREE INVESTMENTS LIMITED - 2021-08-05
    Registered number 06359535
    63 Fosse Way, Syston, Leicestershire LE7 1NF
    PRIVATE LIMITED COMPANY incorporated on 2007-09-03 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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