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
Whelan, Andrew
Born in January 1949Individual (21 offsprings)Officer2009-11-02 ~ nowOF - Director → CIF 0Whelan, Andrew
Individual (21 offsprings)Officer2012-06-30 ~ nowOF - Secretary → CIF 0Mr Andrew Whelan
Born in January 1949Individual (21 offsprings)Person with significant control2016-04-06 ~ 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 - 2
Biggs, Paul
Born in March 1963Individual (6 offsprings)Officer2009-11-02 ~ 2014-12-17OF - Director → CIF 0 - 3
Jacobs, Yomtov Eliezer
Born in October 1970Individual (31098 offsprings)Officer2009-11-02 ~ 2009-11-03OF - Director → CIF 0 - 4
Cassie, Alexander Gordon Stewart
Born in May 1955Individual (16 offsprings)Officer2009-11-02 ~ nowOF - Director → CIF 0Mr Alexander Gordon Stewart Cassie
Born in May 1955Individual (16 offsprings)Person with significant control2016-04-06 ~ 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 - 5
Whelan, Claire
Born in March 1988Individual (14 offsprings)Officer2021-07-01 ~ nowOF - Director → CIF 0 - 6
Cassie, Gordon
Born in June 1974Individual (4 offsprings)Officer2021-07-01 ~ nowOF - Director → CIF 0 - 7GATLEY READ MANAGEMENT SERVICES LIMITED - 2005-03-14GATLEY READ & CO. (MANAGEMENT SERVICES) LIMITED - 2001-03-0118/19, Salmon Fields Business Village, Royton, OldhamActive Corporate (6 parents, 118 offsprings)Officer2009-11-02 ~ 2012-06-30OF - Secretary → CIF 0
BCW GROUP (INTL) LIMITED
Registered names
Standard Industrial Classification
BCW GROUP (INTL) LIMITED
InfoTHE ANSUKA GROUP LTD - 2023-07-03ANSUKA SERVICES LTD - 2023-07-03Registered number 070640992 Innovation Drive, Burnley BB10 2FTPRIVATE LIMITED COMPANY incorporated on 2009-11-02 (16 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-10-29CIF 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 control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 4
BCW TREATMENTS LIMITED
095491162 Innovation Drive, Burnley, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2017-07-01CIF 3 - Ownership of shares – 75% or more → OE - 5
BCW DEM LIMITED
- 2019-07-11 10895899Lancashire Digital Technology Centre, Bancroft Road, Burnley, EnglandDissolved Corporate (4 parents)Person with significant control2019-07-01 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 6
GREENER INDUSTRIAL SOLUTIONS LIMITED
07073400Saxon Lodge Ferry Road, Bawdsey, Woodbridge, SuffolkActive Corporate (7 parents, 1 offspring)Person with significant control2016-06-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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