logo
explain how to read the page

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
    Correa Santolamazza, Roberto Jose
    Sales Specialist born in December 1982
    Individual (4 offsprings)
    Officer
    2017-10-09 ~ dissolved
    OF - Director → CIF 0
    Mr Roberto Jose Correa Santolamazza
    Born in December 1982
    Individual (4 offsprings)
    Person with significant control
    2017-10-09 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Pavia Santolamazza, Andres Felipe
    Sales born in April 1985
    Individual (3 offsprings)
    Officer
    2017-10-09 ~ dissolved
    OF - Director → CIF 0
    Pavia Santolamazza, Andres Felipe
    Individual (3 offsprings)
    Officer
    2017-10-09 ~ dissolved
    OF - Secretary → CIF 0
    Mr Andres Felipe Pavia Santolamazza
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    2017-10-09 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    OSS INVESTMENTS LIMITED 10654884
    16 Zoffany Place, Hemel Hempstead, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,390 GBP2021-03-31
    Person with significant control
    2019-07-10 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Santolamazza, Alfredo Enrique
    Sales Manager born in April 1966
    Individual
    Officer
    2017-10-09 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Alfredo Enrique Santolamazza
    Born in April 1966
    Individual
    Person with significant control
    2017-10-09 ~ 2019-04-01
    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
  • 2
    Watt, Ben
    Director born in June 1952
    Individual
    Officer
    2015-02-10 ~ 2016-07-19
    OF - Director → CIF 0
  • 3
    Watt, Christopher
    Born in June 1952
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-10-09
    OF - Director → CIF 0
    Mr Christopher James Watt
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BW PLOVER LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Intangible Assets
833 GBP2022-07-31
5,833 GBP2021-07-31
Property, Plant & Equipment
25,388 GBP2022-07-31
29,223 GBP2021-07-31
Fixed Assets
26,221 GBP2022-07-31
35,056 GBP2021-07-31
Debtors
24,374 GBP2022-07-31
16,604 GBP2021-07-31
Cash at bank and in hand
6,193 GBP2022-07-31
10,169 GBP2021-07-31
Current Assets
30,567 GBP2022-07-31
26,773 GBP2021-07-31
Creditors
Current
80,012 GBP2022-07-31
53,249 GBP2021-07-31
Net Current Assets/Liabilities
-49,445 GBP2022-07-31
-26,476 GBP2021-07-31
Total Assets Less Current Liabilities
-23,224 GBP2022-07-31
8,580 GBP2021-07-31
Net Assets/Liabilities
-247,014 GBP2022-07-31
-234,119 GBP2021-07-31
Equity
Called up share capital
99 GBP2022-07-31
99 GBP2021-07-31
Retained earnings (accumulated losses)
-247,113 GBP2022-07-31
-234,218 GBP2021-07-31
Equity
-247,014 GBP2022-07-31
-234,119 GBP2021-07-31
Average Number of Employees
42021-08-01 ~ 2022-07-31
42020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Other than goodwill
24,999 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
24,166 GBP2022-07-31
19,166 GBP2021-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,000 GBP2021-08-01 ~ 2022-07-31
Intangible Assets
Other than goodwill
833 GBP2022-07-31
5,833 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,013 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,625 GBP2022-07-31
7,790 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,835 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Plant and equipment
25,388 GBP2022-07-31
29,223 GBP2021-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,306 GBP2022-07-31
Current, Amounts falling due within one year
3,350 GBP2021-07-31
Other Debtors
Amounts falling due within one year, Current
21,068 GBP2022-07-31
Current, Amounts falling due within one year
13,254 GBP2021-07-31
Debtors
Amounts falling due within one year, Current
24,374 GBP2022-07-31
Current, Amounts falling due within one year
16,604 GBP2021-07-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2022-07-31
10,000 GBP2021-07-31
Trade Creditors/Trade Payables
Current
54,441 GBP2022-07-31
36,824 GBP2021-07-31
Other Taxation & Social Security Payable
Current
17,074 GBP2022-07-31
1,777 GBP2021-07-31
Other Creditors
Current
3,497 GBP2022-07-31
4,648 GBP2021-07-31
Bank Borrowings/Overdrafts
Non-current
42,091 GBP2022-07-31
38,126 GBP2021-07-31
Amounts owed to group undertakings
Non-current
66,605 GBP2022-07-31
68,322 GBP2021-07-31
Other Creditors
Non-current
104,410 GBP2022-07-31
127,504 GBP2021-07-31
  • BW PLOVER LTD
    Info
    Registered number 09431330
    3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2015-02-10 and dissolved on 2024-11-29 (9 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.