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 1
  • Warby, Graham John
    Company Director born in July 1970
    Individual (6 offsprings)
    Officer
    2016-09-30 ~ now
    OF - director → CIF 0
    Mr Graham John Warby
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Bigley, John Kenneth
    Investment Management born in November 1971
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2017-06-20
    OF - director → CIF 0
    Mr John Kenneth Bigley
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2016-09-30 ~ 2017-06-20
    PE - Has significant influence or controlCIF 0
  • 2
    Singh, Ciaran James Benjamin
    Director born in June 1989
    Individual (3 offsprings)
    Officer
    2016-09-29 ~ 2017-10-27
    OF - director → CIF 0
    Ciaran James Benjamin Singh
    Born in June 1989
    Individual (3 offsprings)
    Person with significant control
    2016-09-29 ~ 2017-10-27
    PE - Has significant influence or controlCIF 0
  • 3
    Brewster, William Edward Gerald
    Investment Management born in October 1984
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2018-12-19
    OF - director → CIF 0
    Mr William Edward Gerald Brewster
    Born in October 1984
    Individual (3 offsprings)
    Person with significant control
    2016-09-30 ~ 2018-12-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BWSB CAPITAL PARTNERS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
298,247 GBP2023-09-30
299,330 GBP2022-09-30
Current Assets
24,775 GBP2023-09-30
23,325 GBP2022-09-30
Creditors
Amounts falling due within one year
-3,920 GBP2023-09-30
-3,292 GBP2022-09-30
Net Current Assets/Liabilities
20,855 GBP2023-09-30
20,033 GBP2022-09-30
Total Assets Less Current Liabilities
319,102 GBP2023-09-30
319,363 GBP2022-09-30
Creditors
Amounts falling due after one year
-261,699 GBP2023-09-30
-261,699 GBP2022-09-30
Net Assets/Liabilities
57,403 GBP2023-09-30
57,664 GBP2022-09-30
Equity
57,403 GBP2023-09-30
57,664 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • BWSB CAPITAL PARTNERS LIMITED
    Info
    Registered number 10402279
    68 Great Cumberland Place, Marylebone, London W1H 7TX
    Private Limited Company incorporated on 2016-09-29 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • BWSB CAPITAL PARTNERS LIMITED
    S
    Registered number 10402279
    10, Widley Road, London, England, W9 2LA
    Limited in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 80A SHEIL ROAD LIMITED - 2017-01-19
    10 Cleveland Mansions Widley Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-01 ~ 2017-01-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.