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 2
  • 1
    Holman, Brinsley
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 2
    1, Royal Exchange Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -14 GBP2024-01-31
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Oram, Hugh
    Company Director born in September 1958
    Individual
    Officer
    2012-06-01 ~ 2019-03-01
    OF - Director → CIF 0
    Oram, Hugh
    Individual
    Officer
    2012-06-01 ~ 2019-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BWV INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Non-current
303,070 GBP2024-06-30
303,070 GBP2023-06-30
Fixed Assets - Investments
303,070 GBP2024-06-30
303,070 GBP2023-06-30
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Creditors
Amounts falling due within one year
305,835 GBP2024-06-30
305,835 GBP2023-06-30
Net Current Assets/Liabilities
305,834 GBP2024-06-30
305,834 GBP2023-06-30
Total Assets Less Current Liabilities
-2,764 GBP2024-06-30
-2,764 GBP2023-06-30
Equity
Called up share capital
1,751 GBP2024-06-30
1,751 GBP2023-06-30
Retained earnings (accumulated losses)
-4,515 GBP2024-06-30
-4,515 GBP2023-06-30
Equity
-2,764 GBP2024-06-30
-2,764 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
303,070 GBP2024-06-30
Non-current
303,070 GBP2024-06-30
303,070 GBP2023-06-30
Other Creditors
Amounts falling due within one year
305,835 GBP2024-06-30
305,835 GBP2023-06-30

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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
Active 1
  • AVROTRAK LTD - 1999-02-01
    83 Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    130,958 GBP2023-06-30
    Person with significant control
    2016-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.