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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 8
  • 1
    Duggins, David Kenneth
    Accountant born in December 1955
    Individual (182 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Yu, Gideon
    Ceo born in May 1971
    Individual (4 offsprings)
    Officer
    2018-01-03 ~ 2020-02-07
    OF - Director → CIF 0
  • 3
    Lee, Gregory
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2019-09-03 ~ 2020-02-07
    OF - Director → CIF 0
  • 4
    Liu, David
    Business Executive born in August 1972
    Individual (4 offsprings)
    Officer
    2016-04-28 ~ 2019-09-03
    OF - Director → CIF 0
  • 5
    Edwards, Geoffrey Ivor
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    2018-01-03 ~ 2018-10-17
    OF - Director → CIF 0
    Edwards, Geoffrey Ivor
    Individual (7 offsprings)
    Officer
    2017-09-11 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 6
    Kim, Jung Il
    Chief Financial Officer born in May 1973
    Individual (5 offsprings)
    Officer
    2018-12-07 ~ 2019-11-29
    OF - Director → CIF 0
  • 7
    401, Warren Street, 3rd Floor, Redwood City, Delaware, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-05-03 ~ 2016-05-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BWH REMAINCO LTD - now 10153033
    BOWERS & WILKINS HOLDING LTD
    - 2020-10-14 10153033
    B&w Group Ltd, Dale Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BWA REMAINCO LTD

Period: 2020-10-14 ~ 2024-03-29
Company number: 10153209
Registered names
BWA REMAINCO LTD - Dissolved
B&W ACQUISITION LTD - 2020-10-14
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • BWA REMAINCO LTD
    Info
    B&W ACQUISITION LTD - 2020-10-14
    Registered number 10153209
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2016-04-28 and dissolved on 2024-03-29 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • B&W ACQUISITION LTD
    S
    Registered number 10153209
    B&w Group Ltd, Dale Road, Worthing, West Sussex, United Kingdom, BN11 2BH
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B & W GROUP LTD
    - now 00880499 04890501
    B & W LOUDSPEAKERS LIMITED - 2005-04-19
    Dale Road, Worthing, West Sussex
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-05-03 ~ 2020-10-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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