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
    Oluwole, Sarah Pamela
    Director born in November 1990
    Individual (26 offsprings)
    Officer
    2023-11-01 ~ dissolved
    OF - Director → CIF 0
    Oluwole, Sarah Pamela
    Individual (26 offsprings)
    Officer
    2023-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cusins, John Robert
    Director born in January 1972
    Individual (35 offsprings)
    Officer
    2023-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    5, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    14,632,740 GBP2022-12-31
    Person with significant control
    2023-11-01 ~ 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
Ceased 2
  • 1
    Blakeley, Jeremy
    Financial Advisor born in April 1964
    Individual
    Officer
    2016-09-17 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Jeremy Blakeley
    Born in April 1964
    Individual
    Person with significant control
    2016-09-17 ~ 2023-11-01
    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
  • 2
    Blakeley, Ann
    Nursery Nurse born in August 1962
    Individual
    Officer
    2016-09-17 ~ 2023-11-01
    OF - Director → CIF 0
    Mrs Ann Blakeley
    Born in August 1962
    Individual
    Person with significant control
    2020-12-08 ~ 2023-11-01
    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

B.W. (CONSULTANTS) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
272,220 GBP2023-12-31
272,220 GBP2023-09-30
Current Assets
128,790 GBP2023-12-31
128,790 GBP2023-09-30
Creditors
Amounts falling due within one year
-64,279 GBP2023-12-31
-64,279 GBP2023-09-30
Net Current Assets/Liabilities
64,511 GBP2023-12-31
64,511 GBP2023-09-30
Total Assets Less Current Liabilities
336,731 GBP2023-12-31
336,731 GBP2023-09-30
Net Assets/Liabilities
336,731 GBP2023-12-31
336,731 GBP2023-09-30
Equity
336,731 GBP2023-12-31
336,731 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2023-12-31

Related profiles found in government register
  • B.W. (CONSULTANTS) HOLDINGS LIMITED
    Info
    Registered number 10381889
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire AL3 6PH
    Private Limited Company incorporated on 2016-09-17 and dissolved on 2025-03-11 (8 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • B.W. (CONSULTANTS) HOLDINGS LIMITED
    S
    Registered number 10381889
    The Old Parish Room, 4 Pauls Hill, Penn, England, HP10 8NZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Craftwork Studios 1-3 Dufferin Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    36,921 GBP2023-09-30
    Person with significant control
    2016-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.