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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
Active 3
  • 1
    Burton, Aaron
    Director born in February 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Richard Eric
    Director born in December 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
    Mr Richard Allen
    Born in December 1972
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2019-08-31 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hancock, Brendon
    Director born in January 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ now
    OF - Director → CIF 0
    Mr Brendon Hancock
    Born in January 1991
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Burton, Aaron
    Director born in February 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2023-08-15
    OF - Director → CIF 0
  • 2
    Ferrari, Natalie
    Director born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-17 ~ 2019-07-18
    OF - Director → CIF 0
    Miss Natalie Ferrari
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CAVENDISH HEALTHCARE LIMITED - 2004-03-30
    icon of address37 Panton Street, Haymarket, London, England
    Dissolved Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-28 ~ 2019-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BWH VENTURES LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Total Inventories
195,033 GBP2024-09-30
80,509 GBP2023-09-30
Debtors
16,324 GBP2024-09-30
13,155 GBP2023-09-30
Cash at bank and in hand
2,403 GBP2024-09-30
120,290 GBP2023-09-30
Current Assets
213,760 GBP2024-09-30
213,954 GBP2023-09-30
Net Current Assets/Liabilities
-374,702 GBP2024-09-30
-363,041 GBP2023-09-30
Total Assets Less Current Liabilities
-374,702 GBP2024-09-30
-363,041 GBP2023-09-30
Creditors
Non-current
-9,074 GBP2024-09-30
-10,630 GBP2023-09-30
Net Assets/Liabilities
-383,776 GBP2024-09-30
-373,671 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
-383,976 GBP2024-09-30
-373,871 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Other types of inventories not specified separately
195,033 GBP2024-09-30
80,509 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
16,324 GBP2024-09-30
13,155 GBP2023-09-30
Trade Creditors/Trade Payables
Current
32,976 GBP2024-09-30
197,340 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,576 GBP2024-09-30
7,567 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
9,074 GBP2024-09-30
10,630 GBP2023-09-30

  • BWH VENTURES LIMITED
    Info
    Registered number 09089861
    icon of addressOffice 7 35-37 Ludgate Hill, London EC4M 7JN
    Private Limited Company incorporated on 2014-06-17 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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