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 2
  • 1
    Hickman, Benjamin Scott Devereux
    Technical Director born in June 1984
    Individual (10 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
    Mr Benjamin Scott Devereux Hickman
    Born in June 1984
    Individual (10 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Garry, Sarah Louise
    Chief Executive born in August 1984
    Individual (7 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
    Garry, Sarah Louise
    Individual (7 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mr Hudson James Lambert
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2018-10-16 ~ 2020-07-21
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hodgson, Stephen Paul
    General Manager born in July 1967
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2023-11-20
    OF - Director → CIF 0
    Mr Stephen Paul Hodgson
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2020-07-21 ~ 2023-11-20
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chopin, Yasmin Carol Brigitte
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2010-03-17
    OF - Director → CIF 0
    Chopin, Yasmin Carol Brigitte
    Director
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 4
    Nickson, Laura Jayne
    Individual
    Officer
    2007-10-15 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 5
    Mr Andrew Carl Bradshaw
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-10-16
    PE - Has significant influence or controlCIF 0
  • 6
    Edwards, Mark Julian
    Company Director born in June 1961
    Individual (10 offsprings)
    Officer
    2007-10-30 ~ 2010-11-15
    OF - Director → CIF 0
  • 7
    Uttridge, Susan Ann
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 8
    Commercial House, Commercial Street, Sheffield, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-10-15 ~ 2007-10-30
    PE - Director → CIF 0
parent relation
Company in focus

THE BWPDA LIMITED

Previous name
HLW 347 LIMITED - 2007-11-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • THE BWPDA LIMITED
    Info
    HLW 347 LIMITED - 2007-11-02
    Registered number 06399043
    11 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambs PE29 6FY
    Private Limited Company incorporated on 2007-10-15 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.