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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 4
  • 1
    Johnson, Paul
    Born in January 1983
    Individual (23 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Suzanna Jane
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
    Mrs Suzanna Jane Elliott
    Born in August 1965
    Individual (23 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Elliott, Charles Geoffrey
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
    Mr Charles Geoffrey Elliott
    Born in November 1963
    Individual (25 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mcmahon, Andrew
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRIDGEWATER FINANCE GROUP LTD

Period: 2018-10-30 ~ now
Company number: 09056173 11368505
Registered names
BRIDGEWATER FINANCE GROUP LTD - now 11368505
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,987,506 GBP2024-11-28
1,987,506 GBP2023-11-28
Debtors
24,032 GBP2024-11-28
988,739 GBP2023-11-28
Cash at bank and in hand
500,012 GBP2024-11-28
12 GBP2023-11-28
Current Assets
524,044 GBP2024-11-28
988,751 GBP2023-11-28
Creditors
Current, Amounts falling due within one year
-2,463,218 GBP2024-11-28
-2,841,818 GBP2023-11-28
Net Current Assets/Liabilities
-1,939,174 GBP2024-11-28
-1,853,067 GBP2023-11-28
Total Assets Less Current Liabilities
48,332 GBP2024-11-28
134,439 GBP2023-11-28
Equity
Called up share capital
100 GBP2024-11-28
100 GBP2023-11-28
Retained earnings (accumulated losses)
48,232 GBP2024-11-28
134,339 GBP2023-11-28
Equity
48,332 GBP2024-11-28
134,439 GBP2023-11-28
Average Number of Employees
42023-11-29 ~ 2024-11-28
42022-12-01 ~ 2023-11-28
Investments in group undertakings and participating interests
1,987,506 GBP2024-11-28
1,987,506 GBP2023-11-28
Amounts Owed By Related Parties
24,032 GBP2024-11-28
Current
38,739 GBP2023-11-28
Other Debtors
Amounts falling due within one year
0 GBP2024-11-28
950,000 GBP2023-11-28
Debtors
Current, Amounts falling due within one year
24,032 GBP2024-11-28
988,739 GBP2023-11-28
Amounts owed to group undertakings
Current
686,311 GBP2024-11-28
209,800 GBP2023-11-28
Other Creditors
Current
1,776,907 GBP2024-11-28
2,632,018 GBP2023-11-28
Creditors
Current
2,463,218 GBP2024-11-28
2,841,818 GBP2023-11-28

Related profiles found in government register
  • BRIDGEWATER FINANCE GROUP LTD
    Info
    VEST TECH INVESTMENTS LIMITED - 2018-10-30
    Registered number 09056173
    Peter House 7th Floor, Oxford Street, Manchester M1 5AN
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • BRIDGEWATER FINANCE GROUP LTD
    S
    Registered number 09056173
    84 - 86, Princess Street, Manchester, England, M1 6NG
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRIDGEWATER SUPPORT SOLUTIONS LTD
    - now 07556890
    CANARY FINANCE LIMITED - 2014-10-06
    Peter House 7th Floor, Oxford Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    DEBT SUPPORT CENTRE LIMITED
    - now 04581518 07542719
    DEBT FREE HELPLINE LIMITED - 2011-09-15
    PENSBY LIMITED - 2005-12-05
    Peter House 7th Floor, Oxford Street, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    DFH LIMITED
    - now 04581771
    NATIONWIDE SERVICES AND SOLUTIONS LTD. - 2005-12-05
    DARNALL LIMITED - 2003-05-16
    Peter House 7th Floor, Oxford Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    NATIONWIDE DIRECT FINANCIAL LIMITED
    - now 05999918
    DIRECT FINANCIAL HELPLINE LTD - 2012-03-30
    XMLCO LIMITED - 2007-01-03
    Peter House 7th Floor, Oxford Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.