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
    Williams, Paul
    Accountant born in April 1981
    Individual (440 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Brayne, Sharon Mary
    Accountant born in May 1984
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 3
    BRAYNE, WILLIAMS & BARNARD LIMITED - 2022-12-14
    Office 44, A30 Business Centre, Higher Stockley Mead, Okehampton, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,235 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Barnard, Catherine Natasha
    Accountant born in January 1976
    Individual (2 offsprings)
    Officer
    2015-11-18 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BWB SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • BWB SECRETARIES LIMITED
    Info
    Registered number 09878075
    1a Estate House, West Street, Okehampton, Devon EX20 1JZ
    Private Limited Company incorporated on 2015-11-18 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BWB SECRETARIES LIMITED
    S
    Registered number 09878075
    5 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
    ENGLAND AND WALES
    CIF 1
  • BWB SECRETARIES LIMITED
    S
    Registered number 09878075
    C/o Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, England, KT14 6LB
    CIF 2
  • BWB SECRETARIES LIMITED
    S
    Registered number 09878075
    C/o Bwbca Limited, Office 44, A30 Business Centre, Okehampton, Devon, England, EX20 1BG
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    369,441 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    CIF 3 - Secretary → ME
Ceased 4
  • 1
    7 Bell Yard, Holborn, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,795 GBP2021-03-31
    Officer
    2016-01-01 ~ 2017-01-01
    CIF 1 - Secretary → ME
  • 2
    CAREER STAR LIMITED - 2012-04-20
    Bury Lodge, Bury Road, Stowmarket, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    165,254 GBP2023-12-31
    Officer
    2018-05-14 ~ 2019-12-18
    CIF 5 - Secretary → ME
  • 3
    35 Blackwood Close Dartnell Park, West Byfleet, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,491 GBP2024-02-29
    Officer
    2016-01-01 ~ 2021-12-31
    CIF 2 - Secretary → ME
  • 4
    THE FURLONG RESEARCH CHARITABLE FOUNDATION - 2011-08-15
    Furlong House, 10a Chandos Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2021-12-31
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.