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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 3
  • 1
    Oram, Hugh
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2019-03-01
    OF - Director → CIF 0
    Oram, Hugh
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 2
    Holman, Brinsley Richard
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 3
    BOOTHBY GRAFFOE LIMITED
    08351365
    1, Royal Exchange Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BWV INVESTMENTS LIMITED

Period: 2012-06-01 ~ now
Company number: 08092467
Registered name
BWV INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Other Investments Other Than Loans
Non-current
303,070 GBP2025-06-30
303,070 GBP2024-06-30
Fixed Assets - Investments
303,070 GBP2025-06-30
303,070 GBP2024-06-30
Cash at bank and in hand
1 GBP2025-06-30
1 GBP2024-06-30
Creditors
Amounts falling due within one year
305,835 GBP2025-06-30
305,835 GBP2024-06-30
Net Current Assets/Liabilities
305,834 GBP2025-06-30
305,834 GBP2024-06-30
Total Assets Less Current Liabilities
-2,764 GBP2025-06-30
-2,764 GBP2024-06-30
Equity
Called up share capital
1,751 GBP2025-06-30
1,751 GBP2024-06-30
Retained earnings (accumulated losses)
-4,515 GBP2025-06-30
-4,515 GBP2024-06-30
Equity
-2,764 GBP2025-06-30
-2,764 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
303,070 GBP2025-06-30
Non-current
303,070 GBP2025-06-30
303,070 GBP2024-06-30
Other Creditors
Amounts falling due within one year
305,835 GBP2025-06-30
305,835 GBP2024-06-30

Related profiles found in government register
  • BWV INVESTMENTS LIMITED
    Info
    Registered number 08092467
    83 Victoria Street, London SW1H 0HW
    PRIVATE LIMITED COMPANY incorporated on 2012-06-01 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BWV INVESTMENTS LIMITED
    S
    Registered number 08092467
    1, Royal Exchange Avenue, London, United Kingdom, EC3V 3LT
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEITH BAYLEY ROGERS & CO. LIMITED
    - now 03676540
    AVROTRAK LTD - 1999-02-01
    83 Victoria Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.