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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Haley, Andrew Mark
Company Director born in May 1955Individual (5 offsprings)Officer2015-03-11 ~ 2015-04-01OF - Director → CIF 0 - 2
Appleby, Hedley Andrew
Born in August 1947Individual (21 offsprings)Officer2012-11-30 ~ nowOF - Director → CIF 0Appleby, Hedley
Individual (21 offsprings)Officer2012-11-30 ~ 2012-12-24OF - Secretary → CIF 0Mr Hedley Andrew Appleby
Born in August 1947Individual (21 offsprings)Person with significant control2016-11-30 ~ nowPE - Has significant influence or control → CIF 02017-01-01 ~ 2017-09-29PE - Has significant influence or control → CIF 0
Company in focus
BWT INVESTMENT GROUP LIMITED
Period: 2012-11-30 ~ now
Company number: 08314497
Registered name
BWT INVESTMENT GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
613,603 GBP2025-12-31
613,603 GBP2024-12-31
Net Current Assets/Liabilities
613,603 GBP2025-12-31
613,603 GBP2024-12-31
Total Assets Less Current Liabilities
613,603 GBP2025-12-31
613,603 GBP2024-12-31
Creditors
Amounts falling due after one year
-95,820 GBP2025-12-31
-95,786 GBP2024-12-31
Net Assets/Liabilities
517,783 GBP2025-12-31
517,817 GBP2024-12-31
Equity
517,783 GBP2025-12-31
517,817 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
Related profiles found in government register
- Registered number 08314497
BWT INVESTMENT GROUP LIMITED
Info2 Fosseway Court, Hutson Drive, North Hykeham, Lincolnshire LN6 8FGPRIVATE LIMITED COMPANY incorporated on 2012-11-30 (13 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-06CIF 0 BWT INVESTMENT GROUP LIMITED
SRegistered number 83144972, Fosseway Court, Lincoln, Lincs, England, LN6 8FGUKCIF 1 CIF 2BWT INVESTMENT GROUP LIMITED
SRegistered number 083144972, Fosseway Court, North Hykeham, Lincoln, England, LN6 8FGLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
8
- 1BIOTECHTRONICS AND ROBOTICS LIMITED - now
DIAG-NOSE BIOTECHTRONICS LIMITED
- 2019-05-01 094343862 Fosseway Court, Lincoln, United KingdomDissolved Corporate (5 parents)Officer2015-02-11 ~ 2018-06-08CIF 2 - Director → MEPerson with significant control2017-01-01 ~ 2018-06-08CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2FOOD FARM AND WATER HOLDINGS LTD - now
EKENJOU INVESTMENTS LIMITED
- 2019-07-29 097936262 Fosseway Court, Lincoln, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-09-23 ~ 2018-06-08CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Has significant influence or control → OECIF 6 - Ownership of shares – 75% or more → OE - 3
HSX RAIL LIMITED
094863192 Fosseway Court, Lincoln, United KingdomDissolved Corporate (6 parents)Officer2015-03-12 ~ 2015-04-01CIF 1 - Director → MEPerson with significant control2017-03-01 ~ 2018-06-08CIF 7 - Ownership of shares – 75% or more → OE - 4HYDROGEN PROPULSION SYSTEMS LTD - nowMW WASTE TO ENERGY LIMITED - 2020-10-30
MADISON WILLIAMS TRADING LIMITED
- 2018-01-11 08348009LONDON OIL TRADERS LIMITED - 2013-10-282 Fosseway Court, Hutson Drive, North Hykeham, LincolnshireDissolved Corporate (6 parents)Person with significant control2016-12-03 ~ 2017-11-07CIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 5PRECIOUS STONES AND METALS LTD - now
BWT CAPITAL (EU) LIMITED
- 2019-11-05 08476322MADISON WILLIAMS EUROPE LIMITED - 2016-12-09MADISON WILLIAMS MED LIMITED - 2015-02-162 Fosseway Court, Lincoln Ln6 8fg, LincolnshireDissolved Corporate (4 parents)Person with significant control2017-01-01 ~ 2017-11-07CIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 6SEA CLEAN HOLDINGS LTD. - nowRIPPLE GROUP HOLDINGS LIMITED - 2019-07-29
BWT BOLTON LTD
- 2018-01-23 107958272 Fosseway Court, Lincoln, United KingdomDissolved Corporate (5 parents)Person with significant control2017-05-31 ~ 2018-01-22CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
U&I ASSET MANAGEMENT LTD
104064992 Fosseway Court, Lincoln, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-10-01 ~ 2018-06-07CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BWT KELSTON LTD
- 2018-05-23 107203342 Fosseway Court, Lincoln, United KingdomDissolved Corporate (2 parents, 4 offsprings)Person with significant control2017-04-11 ~ 2018-06-08CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.