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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 5
  • 1
    Ormerod, Peter Steven
    Born in October 1957
    Individual (272 offsprings)
    Officer
    2008-03-07 ~ 2016-02-23
    OF - Director → CIF 0
    2022-04-01 ~ 2024-01-23
    OF - Director → CIF 0
    Mr Peter Steven Ormerod
    Born in October 1957
    Individual (272 offsprings)
    Person with significant control
    2022-04-01 ~ 2024-01-23
    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
  • 2
    Willis, Basil Newton
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
    2016-02-23 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Basil Newton Willis
    Born in September 1958
    Individual (9 offsprings)
    Person with significant control
    2024-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Keller, Lucy
    Individual (22 offsprings)
    Officer
    2008-03-07 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 4
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2008-03-07 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 5
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (6 parents, 634 offsprings)
    Officer
    2008-03-07 ~ 2008-03-07
    OF - Director → CIF 0
parent relation
Company in focus

B W ENTERPRISES LIMITED

Period: 2016-02-27 ~ now
Company number: 06526753
Registered names
B W ENTERPRISES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
0 GBP2025-01-31
2,735 GBP2024-01-31
Cash at bank and in hand
34,211 GBP2025-01-31
0 GBP2024-01-31
Current Assets
34,211 GBP2025-01-31
2,735 GBP2024-01-31
Net Current Assets/Liabilities
18,792 GBP2025-01-31
2,735 GBP2024-01-31
Equity
Called up share capital
102 GBP2025-01-31
102 GBP2024-01-31
Retained earnings (accumulated losses)
18,690 GBP2025-01-31
2,633 GBP2024-01-31
Equity
18,792 GBP2025-01-31
2,735 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
02023-04-01 ~ 2024-01-31
Other Debtors
Amounts falling due within one year
0 GBP2025-01-31
2,735 GBP2024-01-31
Other Taxation & Social Security Payable
Current
6,816 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
8,603 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
15,419 GBP2025-01-31
0 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Par Value of Share
Class 3 ordinary share
50 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Equity
Called up share capital
102 GBP2025-01-31
102 GBP2024-01-31

  • B W ENTERPRISES LIMITED
    Info
    YOUVE BEEN WARNED.CO.UK. LIMITED - 2016-02-27
    Registered number 06526753
    24 Cannon Hill Road, Coventry, Warwickshire CV4 7DE
    PRIVATE LIMITED COMPANY incorporated on 2008-03-07 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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