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 5
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2023-01-05 ~ now
    OF - secretary → CIF 0
  • 2
    Hartigan, Matthew James
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 3
    Wiggins, Paul John
    Company Director born in July 1979
    Individual (7 offsprings)
    Officer
    2008-01-14 ~ now
    OF - director → CIF 0
  • 4
    O'brien, Ian Michael
    Insurance Broker born in May 1981
    Individual (5 offsprings)
    Officer
    2015-01-02 ~ now
    OF - director → CIF 0
  • 5
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (5 parents, 104 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Wiggins, Paul John
    Individual (7 offsprings)
    Officer
    2008-01-14 ~ 2023-01-05
    OF - secretary → CIF 0
  • 2
    Evans, Jason Price
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2023-01-05
    OF - director → CIF 0
  • 3
    Williams, Peter
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2019-03-29
    OF - director → CIF 0
  • 4
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2023-01-05 ~ 2024-05-13
    OF - director → CIF 0
  • 5
    Thornton, Neil
    Director born in July 1966
    Individual (214 offsprings)
    Officer
    2023-01-05 ~ 2023-12-18
    OF - director → CIF 0
  • 6
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    42,216 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BPW INSURANCE SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
25,807 GBP2022-12-31
22,771 GBP2022-03-31
Debtors
164,730 GBP2022-12-31
69,360 GBP2022-03-31
Cash at bank and in hand
201,377 GBP2022-12-31
159,483 GBP2022-03-31
Current Assets
366,107 GBP2022-12-31
228,843 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-100,917 GBP2022-12-31
-87,749 GBP2022-03-31
Net Current Assets/Liabilities
265,190 GBP2022-12-31
141,094 GBP2022-03-31
Total Assets Less Current Liabilities
290,997 GBP2022-12-31
163,865 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-53,911 GBP2022-12-31
-86,411 GBP2022-03-31
Net Assets/Liabilities
237,086 GBP2022-12-31
77,454 GBP2022-03-31
Equity
Called up share capital
50,000 GBP2022-12-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
187,086 GBP2022-12-31
27,454 GBP2022-03-31
Equity
237,086 GBP2022-12-31
77,454 GBP2022-03-31
Average Number of Employees
282022-04-01 ~ 2022-12-31
282021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
68,386 GBP2022-12-31
58,228 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,579 GBP2022-12-31
35,457 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,122 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment
Other
25,807 GBP2022-12-31
22,771 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
159,730 GBP2022-12-31
64,260 GBP2022-03-31
Other Debtors
Amounts falling due within one year
5,000 GBP2022-12-31
5,100 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
164,730 GBP2022-12-31
69,360 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
10,000 GBP2022-03-31
Corporation Tax Payable
Current
73,567 GBP2022-12-31
48,336 GBP2022-03-31
Other Taxation & Social Security Payable
Current
16,031 GBP2022-12-31
17,377 GBP2022-03-31
Other Creditors
Current
11,319 GBP2022-12-31
12,036 GBP2022-03-31
Creditors
Current
100,917 GBP2022-12-31
87,749 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-12-31
32,500 GBP2022-03-31
Other Creditors
Non-current
53,911 GBP2022-12-31
53,911 GBP2022-03-31
Creditors
Non-current
53,911 GBP2022-12-31
86,411 GBP2022-03-31
  • BPW INSURANCE SERVICES LIMITED
    Info
    Registered number 06471650
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2008-01-14 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.