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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 17
  • 1
    Lennox, Timothy James
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2022-02-22 ~ 2026-02-12
    OF - Director → CIF 0
  • 2
    Shellie-manso, Silika
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2022-03-29 ~ 2023-09-04
    OF - Director → CIF 0
  • 3
    Buttimore, Tim
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Jonathan Peter
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Duckels, Paul
    Company Director born in April 1977
    Individual (4 offsprings)
    Officer
    2019-11-18 ~ 2023-06-19
    OF - Director → CIF 0
  • 6
    Bowden, Oliver
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2019-10-11
    OF - Director → CIF 0
  • 7
    Bailey, James
    Director born in April 1974
    Individual (20 offsprings)
    Officer
    2017-11-06 ~ 2019-07-25
    OF - Director → CIF 0
  • 8
    Burston, Samuel John
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    2021-01-20 ~ 2022-03-29
    OF - Director → CIF 0
  • 9
    Luck, Michael
    Company Director born in March 1980
    Individual (8 offsprings)
    Officer
    2019-07-25 ~ 2021-01-20
    OF - Director → CIF 0
  • 10
    Majumder, Surojit
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    2023-06-19 ~ 2023-09-04
    OF - Director → CIF 0
  • 11
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2016-11-22 ~ 2017-11-06
    OF - Director → CIF 0
  • 12
    SAINSBURY'S SUPERMARKETS LTD
    - now 03261722 NF003339... (more)
    BURGINHALL 921 LIMITED - 1997-02-07
    5, St. John's Lane, London, England
    Active Corporate (66 parents, 24 offsprings)
    Person with significant control
    2017-11-08 ~ 2023-09-04
    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
  • 13
    WBE LIMITED
    08498917
    Newbrough House, Newbrough, Hexham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2024-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    3BW HOLDINGS LTD
    15362800
    5, St John's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2016-11-22 ~ 2017-11-06
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-11-22 ~ 2017-11-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    WBE HOLDINGS LIMITED
    15362428
    Newbrough Cottage, Newbrough, Hexham, Northumberland, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-01-25 ~ 2024-01-29
    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
  • 17
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2016-11-22 ~ 2017-11-06
    OF - Director → CIF 0
    2016-11-22 ~ 2017-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

3BW LTD

Period: 2018-02-20 ~ now
Company number: 10490262
Registered names
3BW LTD - now
AGHOCO 1484 LIMITED - 2018-02-20 10277955... (more)
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
Brief company account
Property, Plant & Equipment
16,002 GBP2025-03-31
1,843 GBP2024-03-31
Fixed Assets
16,002 GBP2025-03-31
1,843 GBP2024-03-31
Total Inventories
625,583 GBP2025-03-31
268,570 GBP2024-03-31
Debtors
1,016,300 GBP2025-03-31
769,561 GBP2024-03-31
Cash at bank and in hand
123,825 GBP2025-03-31
527,358 GBP2024-03-31
Current Assets
1,765,708 GBP2025-03-31
1,565,489 GBP2024-03-31
Creditors
-890,896 GBP2025-03-31
-684,304 GBP2024-03-31
Net Current Assets/Liabilities
874,812 GBP2025-03-31
881,185 GBP2024-03-31
Total Assets Less Current Liabilities
890,814 GBP2025-03-31
883,028 GBP2024-03-31
Net Assets/Liabilities
-370,690 GBP2025-03-31
-37,858 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Share premium
1,799,992 GBP2025-03-31
1,799,992 GBP2024-03-31
Retained earnings (accumulated losses)
-2,170,692 GBP2025-03-31
-1,837,860 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,888 GBP2025-03-31
6,293 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
25,404 GBP2025-03-31
6,293 GBP2024-03-31
Plant and equipment
18,516 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,318 GBP2025-03-31
4,450 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,402 GBP2025-03-31
4,450 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,084 GBP2024-04-01 ~ 2025-03-31
Computers
868 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,952 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,084 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
14,432 GBP2025-03-31
Computers
1,570 GBP2025-03-31
1,843 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
922,622 GBP2025-03-31
730,835 GBP2024-03-31
Trade Creditors/Trade Payables
Current
668,696 GBP2025-03-31
252,526 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
96,349 GBP2025-03-31
357,148 GBP2024-03-31
Creditors
Current
890,896 GBP2025-03-31
684,304 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2025-03-31
20,887 GBP2024-03-31
Other Remaining Borrowings
Non-current
351,515 GBP2025-03-31
350,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
899,989 GBP2025-03-31
549,999 GBP2024-03-31

  • 3BW LTD
    Info
    AGHOCO 1484 LIMITED - 2018-02-20
    Registered number 10490262
    5 St. John's Lane, London EC1M 4BH
    PRIVATE LIMITED COMPANY incorporated on 2016-11-22 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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