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 4
  • 1
    Cassie, Gordon
    Hr Director born in June 1974
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 2
    Whelan, Andrew
    Company Director born in January 1949
    Individual (21 offsprings)
    Officer
    2009-11-02 ~ now
    OF - director → CIF 0
    Whelan, Andrew
    Individual (21 offsprings)
    Officer
    2012-06-30 ~ now
    OF - secretary → CIF 0
    Mr Andrew Whelan
    Born in January 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cassie, Alexander Gordon Stewart
    Company Director born in May 1955
    Individual (13 offsprings)
    Officer
    2009-11-02 ~ now
    OF - director → CIF 0
    Mr Alexander Gordon Stewart Cassie
    Born in May 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Whelan, Claire
    Director born in March 1988
    Individual (12 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Biggs, Paul
    Compnay Director born in February 1963
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2014-12-17
    OF - director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-11-02 ~ 2009-11-03
    OF - director → CIF 0
  • 3
    GRMS LTD
    - now
    GATLEY READ MANAGEMENT SERVICES LIMITED - 2005-03-14
    GATLEY READ & CO. (MANAGEMENT SERVICES) LIMITED - 2001-03-01
    18/19, Salmon Fields Business Village, Royton, Oldham
    Corporate (4 parents, 66 offsprings)
    Equity (Company account)
    5,684 GBP2024-03-31
    Officer
    2009-11-02 ~ 2012-06-30
    PE - secretary → CIF 0
parent relation
Company in focus

BCW GROUP (INTL) LIMITED

Previous names
THE ANSUKA GROUP LTD - 2023-07-03
ANSUKA SERVICES LTD - 2020-05-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • BCW GROUP (INTL) LIMITED
    Info
    THE ANSUKA GROUP LTD - 2023-07-03
    ANSUKA SERVICES LTD - 2020-05-19
    Registered number 07064099
    2 Innovation Drive, Burnley BB10 2FT
    Private Limited Company incorporated on 2009-11-02 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • BCW GROUP (INTL) LTD
    S
    Registered number missing
    2, Innovation Drive, Burnley, England, BB10 2FT
    Limited
    CIF 1
  • ANSUKA SERVICES LIMITED
    S
    Registered number missing
    2, Innovation Drive, Burnley, England, BB10 2FT
    Private Limited Company
    CIF 2
  • ANSUKA SERVICES LIMITED
    S
    Registered number missing
    Lancashire Digital Technology Centre, Bancroft Road, Burnley, England, BB10 2TP
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HOLMES FOUNDRY LTD - 2015-11-26
    2 Innovation Drive, Burnley, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    API DESIGN & BUILD LTD - 2023-07-03
    API TOOLING LTD - 2020-02-19
    2 Innovation Drive, Burnley, England
    Corporate (4 parents)
    Person with significant control
    2020-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BCW CENTRAL SERVICES LIMITED - 2017-06-02
    2 Innovation Drive, Burnley, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BCW DEM LIMITED - 2019-07-11
    Lancashire Digital Technology Centre, Bancroft Road, Burnley, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Saxon Lodge Ferry Road, Bawdsey, Woodbridge, Suffolk
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • 2 Innovation Drive, Burnley, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.