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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 7
  • 1
    Burton, Aaron
    Born in February 1988
    Individual (21 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Burton, Aaron
    Director born in February 1988
    Individual (21 offsprings)
    2019-07-18 ~ 2023-08-15
    OF - Director → CIF 0
  • 2
    Allen, Richard Eric
    Director born in December 1972
    Individual (33 offsprings)
    Officer
    2019-07-18 ~ 2025-06-20
    OF - Director → CIF 0
    Mr Richard Allen
    Born in December 1972
    Individual (33 offsprings)
    Person with significant control
    2019-08-31 ~ 2025-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hancock, Brendon
    Director born in January 1991
    Individual (8 offsprings)
    Officer
    2014-06-17 ~ 2025-06-16
    OF - Director → CIF 0
    Mr Brendon Hancock
    Born in January 1991
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dina, Victor
    Born in July 1994
    Individual (6 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Ferrari, Natalie
    Director born in July 1990
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2019-07-18
    OF - Director → CIF 0
    Miss Natalie Ferrari
    Born in July 1990
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    RKG TRUSTEE SERVICES LIMITED
    - now 04886691
    CAVENDISH HEALTHCARE LIMITED - 2004-03-30
    37 Panton Street, Haymarket, London, England
    Dissolved Corporate (4 parents, 62 offsprings)
    Officer
    2017-07-28 ~ 2019-07-18
    OF - Secretary → CIF 0
  • 7
    HONEY HIVE GROUP LTD
    15046418
    121, Lynn Road, Wisbech, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BWH VENTURES LIMITED

Period: 2014-06-17 ~ now
Company number: 09089861
Registered name
BWH VENTURES LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Total Inventories
195,033 GBP2024-09-30
Debtors
10,587 GBP2025-09-30
16,324 GBP2024-09-30
Cash at bank and in hand
4,676 GBP2025-09-30
2,403 GBP2024-09-30
Current Assets
15,263 GBP2025-09-30
213,760 GBP2024-09-30
Net Current Assets/Liabilities
13,353 GBP2025-09-30
-374,702 GBP2024-09-30
Total Assets Less Current Liabilities
13,353 GBP2025-09-30
-374,702 GBP2024-09-30
Creditors
Non-current
-7,519 GBP2025-09-30
-9,074 GBP2024-09-30
Net Assets/Liabilities
5,834 GBP2025-09-30
-383,776 GBP2024-09-30
Equity
Called up share capital
200 GBP2025-09-30
200 GBP2024-09-30
Retained earnings (accumulated losses)
5,634 GBP2025-09-30
-383,976 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Other types of inventories not specified separately
195,033 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
7,625 GBP2025-09-30
16,324 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,722 GBP2025-09-30
32,976 GBP2024-09-30
Other Taxation & Social Security Payable
Current
2,576 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
7,519 GBP2025-09-30
9,074 GBP2024-09-30

  • BWH VENTURES LIMITED
    Info
    Registered number 09089861
    121 Lynn Road, Wisbech, Cambs PE13 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-17 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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