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.
- 1
Cassie, Gordon
Born in June 1974Individual (4 offsprings)Officer
2021-07-01 ~ nowOF - Director → CIF 0 - 2
Whelan, Claire
Born in March 1988Individual (12 offsprings)Officer 2021-07-01 ~ nowOF - Director → CIF 0 - 3
Whelan, Andrew
Born in January 1949Individual (19 offsprings)Officer 2009-11-02 ~ nowOF - Director → CIF 0Whelan, Andrew
Individual (19 offsprings)Officer 2012-06-30 ~ nowOF - Secretary → CIF 0Mr Andrew Whelan
Born in January 1949Individual (19 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Cassie, Alexander Gordon Stewart
Born in May 1955Individual (13 offsprings)Officer 2009-11-02 ~ nowOF - Director → CIF 0Mr Alexander Gordon Stewart Cassie
Born in May 1955Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970Individual (29 offsprings)Officer 2009-11-02 ~ 2009-11-03OF - Director → CIF 0 - 2
Biggs, Paul
Compnay Director born in February 1963Individual (1 offspring)Officer 2009-11-02 ~ 2014-12-17OF - Director → CIF 0 - 3
GRMS LTD
- nowGATLEY READ MANAGEMENT SERVICES LIMITED - 2005-03-14GATLEY READ & CO. (MANAGEMENT SERVICES) LIMITED - 2001-03-01
18/19, Salmon Fields Business Village, Royton, OldhamActive Corporate (4 parents, 68 offsprings)Equity (Company account)5,684 GBP2024-03-31Officer2009-11-02 ~ 2012-06-30PE - Secretary → CIF 0
BCW GROUP (INTL) LIMITED
Previous names
Standard Industrial Classification
BCW GROUP (INTL) LIMITED
InfoANSUKA SERVICES LTD - 2020-05-19THE ANSUKA GROUP LTD - 2020-05-19Registered number 070640992 Innovation Drive, Burnley BB10 2FTPRIVATE LIMITED COMPANY incorporated on 2009-11-02 (16 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-29CIF 0BCW GROUP (INTL) LTD
SRegistered number missing2, Innovation Drive, Burnley, England, BB10 2FTLimitedCIF 1ANSUKA SERVICES LIMITED
SRegistered number missing2, Innovation Drive, Burnley, England, BB10 2FTPrivate Limited CompanyCIF 2ANSUKA SERVICES LIMITED
SRegistered number missingLancashire Digital Technology Centre, Bancroft Road, Burnley, England, BB10 2TPPrivate Limited CompanyCIF 3
- 1HOLMES FOUNDRY LTD - 2015-11-262 Innovation Drive, Burnley, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2API TOOLING LTD - 2020-02-19API DESIGN & BUILD LTD - 2023-07-032 Innovation Drive, Burnley, EnglandActive Corporate (4 parents)Person with significant control 2020-02-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3BCW CENTRAL SERVICES LIMITED - 2017-06-022 Innovation Drive, Burnley, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 4BCW DEM LIMITED - 2019-07-11Lancashire Digital Technology Centre, Bancroft Road, Burnley, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-08-31Person with significant control 2019-07-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5Saxon Lodge Ferry Road, Bawdsey, Woodbridge, SuffolkActive Corporate (5 parents, 1 offspring)Person with significant control 2016-06-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 2 Innovation Drive, Burnley, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2017-07-01CIF 4 - Ownership of shares – 75% or more → OE
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