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 6
  • 1
    Chape, Peter
    Individual (50 offsprings)
    Officer
    2010-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gardner, Andrew Jeremy
    Director born in March 1972
    Individual (55 offsprings)
    Officer
    2010-02-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Waring, Dominic Mark
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    2010-02-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Waring, Peter Leo
    Director born in October 1964
    Individual (17 offsprings)
    Officer
    2010-02-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Prospect House, Washway Road, Sale, Cheshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    316, Blackpool Road, Fulwood, Preston, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    382,023 GBP2020-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hindle, John
    Director born in November 1934
    Individual
    Officer
    2010-02-16 ~ 2012-10-04
    OF - Director → CIF 0
  • 2
    Cunningham, Heather Ruth
    Accountant born in April 1963
    Individual (17 offsprings)
    Officer
    2012-12-07 ~ 2012-12-07
    OF - Director → CIF 0
parent relation
Company in focus

BHGW VENTURE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BHGW VENTURE HOLDINGS LIMITED
    Info
    Registered number 07159581
    St Georges House 215-219 Chester Road, Manchester M15 4JE
    Private Limited Company incorporated on 2010-02-16 and dissolved on 2019-05-19 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • BHGW VENTURE HOLDINGS LIMITED
    S
    Registered number 07159581
    Prospect House, 168-170 Washway Road, Sale, Cheshire, England, M33 6RH
    Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • BHGW VENTURE (2) LIMITED - 2010-06-02
    St. George's House, 215-219 Chester Road, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BHGW VENTURE (1) LIMITED - 2010-06-02
    168-170 Washway Road, Sale
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-22
    CIF 2 - 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.