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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 22
  • 1
    Wossner, Jorg
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Schreuder, Dirk Jacobus
    Finance Director born in January 1962
    Individual (12 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Ellison, Simon James
    Born in July 1977
    Individual (32 offsprings)
    Officer
    2020-05-31 ~ 2020-07-29
    OF - Director → CIF 0
  • 4
    Schuler, Roland Hermann
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Gareth Harris
    Individual (406 offsprings)
    Insolvency
    2024-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bannister, Andrew Charles
    Born in August 1957
    Individual (38 offsprings)
    Officer
    2017-04-25 ~ 2019-01-05
    OF - Director → CIF 0
  • 7
    Globus, Anton Leonidovich
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2019-01-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Heydenrych, Godfried Johannes
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2017-04-25
    OF - Director → CIF 0
  • 9
    Rumstadt, Jonas Immanuel
    Born in March 1986
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Sewela, Dominic Malentsha
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2017-04-25 ~ 2017-12-04
    OF - Director → CIF 0
  • 11
    Mcgeer, Trevor Quinton
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2018-08-27 ~ 2023-04-26
    OF - Director → CIF 0
  • 12
    Hofmeister, Oliver
    Born in December 1966
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2019-10-18
    OF - Director → CIF 0
  • 13
    Leeka, Emmanuel
    Chief Executive Officer born in August 1969
    Individual (7 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 14
    Migende, Jorg
    Born in January 1971
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2017-04-25
    OF - Director → CIF 0
  • 15
    Trachtenberg, Philipp Edward Arthur Max
    Head Of Business Development born in April 1982
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Bulterman, Peter John
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2017-12-04 ~ 2018-05-08
    OF - Director → CIF 0
  • 17
    Pollinger, Marcus Anton
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 18
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2024-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Blackbeard, Peter John
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2015-07-25 ~ 2017-04-25
    OF - Director → CIF 0
  • 20
    BARLOWORLD UK LIMITED
    - now 00137393
    BARLOWORLD PUBLIC LIMITED COMPANY - 2014-08-29
    BARLOWORLD UK PUBLIC LIMITED COMPANY - 2014-08-29
    BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY - 2000-11-21
    J. BIBBY & SONS PUBLIC LIMITED COMPANY - 1997-10-01
    First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (48 parents, 6 offsprings)
    Person with significant control
    2018-03-07 ~ dissolved
    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
  • 21
    BARLOWORLD HANDLING LIMITED
    - now 00564646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-16
    Dissolved on 2025-04-17
    BARLOW HANDLING LIMITED - 2001-07-26
    Statesman House, Stafferton Way, Maidenhead, England
    Liquidation Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    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
  • 22
    4, Arabellastr., Munich, Germany
    Corporate (24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BHBW LIMITED

Period: 2015-07-25 ~ 2025-04-09
Company number: 09703104
Registered name
BHBW LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-11
Dissolved on 2025-04-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BHBW LIMITED
    Info
    Registered number 09703104
    Rsm Uk Restructuring Advisory Llp, Central Square 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2015-07-25 and dissolved on 2025-04-09 (9 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-03
    CIF 0
  • BHBW LIMITED
    S
    Registered number 9703104
    First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
    Private Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BHBW NOMINEE LIMITED
    09709630
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.