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 1
  • Appleby, Hedley Andrew
    Director born in August 1947
    Individual (17 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
    Mr Hedley Andrew Appleby
    Born in August 1947
    Individual (17 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Haley, Andrew Mark
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Appleby, Hedley
    Individual (17 offsprings)
    Officer
    2012-11-30 ~ 2012-12-24
    OF - Secretary → CIF 0
    Mr Hedley Andrew Appleby
    Born in August 1947
    Individual (17 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-09-29
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BWT INVESTMENT GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
613,603 GBP2023-12-31
613,603 GBP2022-12-31
Net Current Assets/Liabilities
613,603 GBP2023-12-31
613,603 GBP2022-12-31
Total Assets Less Current Liabilities
613,603 GBP2023-12-31
613,603 GBP2022-12-31
Creditors
Amounts falling due after one year
-95,773 GBP2023-12-31
-95,760 GBP2022-12-31
Net Assets/Liabilities
517,830 GBP2023-12-31
517,843 GBP2022-12-31
Equity
517,830 GBP2023-12-31
517,843 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BWT INVESTMENT GROUP LIMITED
    Info
    Registered number 08314497
    2 Fosseway Court, Hutson Drive, North Hykeham, Lincolnshire LN6 8FG
    Private Limited Company incorporated on 2012-11-30 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • BWT INVESTMENT GROUP LIMITED
    S
    Registered number 8314497
    2, Fosseway Court, Lincoln, Lincs, England, LN6 8FG
    UK
    CIF 1 CIF 2
  • BWT INVESTMENT GROUP LIMITED
    S
    Registered number 08314497
    2, Fosseway Court, North Hykeham, Lincoln, England, LN6 8FG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    DIAG-NOSE BIOTECHTRONICS LIMITED - 2019-05-01
    2 Fosseway Court, Lincoln, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71 GBP2023-01-31
    Officer
    2015-02-11 ~ 2018-06-08
    CIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-06-08
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EKENJOU INVESTMENTS LIMITED - 2019-07-29
    2 Fosseway Court, Lincoln, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -446 GBP2023-08-31
    Person with significant control
    2016-09-23 ~ 2018-06-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 3
    2 Fosseway Court, Lincoln, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -530 GBP2023-02-28
    Officer
    2015-03-12 ~ 2015-04-01
    CIF 1 - Director → ME
    Person with significant control
    2017-03-01 ~ 2018-06-08
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    MW WASTE TO ENERGY LIMITED - 2020-10-30
    MADISON WILLIAMS TRADING LIMITED - 2018-01-11
    LONDON OIL TRADERS LIMITED - 2013-10-28
    2 Fosseway Court, Hutson Drive, North Hykeham, Lincolnshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,246 GBP2023-01-31
    Person with significant control
    2016-12-03 ~ 2017-11-07
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BWT CAPITAL (EU) LIMITED - 2019-11-05
    MADISON WILLIAMS EUROPE LIMITED - 2016-12-09
    MADISON WILLIAMS MED LIMITED - 2015-02-16
    2 Fosseway Court, Lincoln Ln6 8fg, Lincolnshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,152 GBP2023-03-31
    Person with significant control
    2017-01-01 ~ 2017-11-07
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    RIPPLE GROUP HOLDINGS LIMITED - 2019-07-29
    BWT BOLTON LTD - 2018-01-23
    2 Fosseway Court, Lincoln, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    111 GBP2021-05-31
    Person with significant control
    2017-05-31 ~ 2018-01-22
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 Fosseway Court, Lincoln, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,040 GBP2022-10-31
    Person with significant control
    2016-10-01 ~ 2018-06-07
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    BWT KELSTON LTD - 2018-05-23
    2 Fosseway Court, Lincoln, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2022-04-30
    Person with significant control
    2017-04-11 ~ 2018-06-08
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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