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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 11
  • 1
    Wooler, Stephen
    Construction Engineer born in June 1960
    Individual (11 offsprings)
    Officer
    2008-04-03 ~ 2025-07-25
    OF - Director → CIF 0
    Wooler, Stephen
    Construction Engineer
    Individual (11 offsprings)
    Officer
    2008-04-03 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 2
    Townsend, Nicolas John
    Company Director born in April 1946
    Individual (78 offsprings)
    Officer
    2008-04-29 ~ 2014-09-25
    OF - Director → CIF 0
  • 3
    Pilkington, John
    Company Director born in June 1949
    Individual (43 offsprings)
    Officer
    2014-09-25 ~ 2024-07-29
    OF - Director → CIF 0
  • 4
    Collins, Paul Michael
    Accountant born in April 1980
    Individual (22 offsprings)
    Officer
    2008-09-09 ~ 2021-09-16
    OF - Director → CIF 0
    Collins, Paul Michael
    Accountant
    Individual (22 offsprings)
    Officer
    2008-09-09 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 5
    Pearce, Maxine Julie
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Nicholson, Greg
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Loveridge, Timothy David
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Langford, Colin
    Director born in August 1955
    Individual (9 offsprings)
    Officer
    2008-04-03 ~ 2021-04-26
    OF - Director → CIF 0
  • 9
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    80 Mount Street, Nottingham
    Active Corporate (29 parents, 222 offsprings)
    Officer
    2008-01-30 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 10
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    80 Mount Street, Nottingham
    Active Corporate (27 parents, 150 offsprings)
    Officer
    2008-01-30 ~ 2008-04-03
    OF - Director → CIF 0
  • 11
    BWB HOLDINGS LIMITED
    - now 09582647 03003004
    WILLOUGHBY (881) LIMITED - 2015-11-27
    5th Floor Waterfront House, Station Street, Nottingham, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BWB REGENERATION LIMITED

Period: 2008-03-27 ~ now
Company number: 06488627
Registered names
BWB REGENERATION LIMITED - now 04059924
WILLOUGHBY (571) LIMITED - 2008-03-27 03030953... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BWB REGENERATION LIMITED
    Info
    WILLOUGHBY (571) LIMITED - 2008-03-27
    Registered number 06488627
    5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire NG2 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-30 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • BWB REGENERATION LIMITED
    S
    Registered number 06488627
    5th Floor Waterfront House, Station Street, Nottingham, England, NG2 3DQ
    Private Company Limited By Shares in Companies House, Uk, England
    CIF 1
    Private Company Limited By Shares in Companies House, Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BWB REGENERATION TRUSTEE LIMITED
    06758500
    5th Floor, Waterfront House Station Street, Nottingham, Notts
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DEETU CONSULTING LIMITED
    - now 06850391
    WAVE SOLUTIONS LIMITED
    - 2017-10-27 06850391
    5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.