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 4
  • 1
    Lennox, Timothy James
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Buttimore, Tim
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Jonathan Peter
    Director born in May 1979
    Individual (15 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 4
    5, St John's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Bailey, James
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2019-07-25
    OF - Director → CIF 0
  • 2
    Bowden, Oliver
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ 2019-10-11
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-11-22 ~ 2017-11-06
    OF - Director → CIF 0
  • 4
    Shellie-manso, Silika
    Director born in March 1976
    Individual
    Officer
    2022-03-29 ~ 2023-09-04
    OF - Director → CIF 0
  • 5
    Burston, Samuel John
    Company Director born in June 1981
    Individual (1 offspring)
    Officer
    2021-01-20 ~ 2022-03-29
    OF - Director → CIF 0
  • 6
    Majumder, Surojit
    Company Director born in July 1977
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ 2023-09-04
    OF - Director → CIF 0
  • 7
    Luck, Michael
    Company Director born in March 1980
    Individual
    Officer
    2019-07-25 ~ 2021-01-20
    OF - Director → CIF 0
  • 8
    Duckels, Paul
    Company Director born in April 1977
    Individual
    Officer
    2019-11-18 ~ 2023-06-19
    OF - Director → CIF 0
  • 9
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2016-11-22 ~ 2017-11-06
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    Person with significant control
    2016-11-22 ~ 2017-11-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    BURGINHALL 921 LIMITED - 1997-02-07
    5, St. John's Lane, London, England
    Active Corporate (10 parents, 15 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
  • 11
    Newbrough House, Newbrough, Hexham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,931,064 GBP2024-08-31
    Person with significant control
    2017-12-20 ~ 2024-01-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2016-11-22 ~ 2017-11-06
    PE - Director → CIF 0
    2016-11-22 ~ 2017-11-06
    PE - Secretary → CIF 0
  • 13
    Newbrough Cottage, Newbrough, Hexham, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-25 ~ 2024-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

3BW LTD

Previous name
AGHOCO 1484 LIMITED - 2018-02-20
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
Brief company account
Property, Plant & Equipment
1,843 GBP2024-03-31
2,238 GBP2023-03-31
Fixed Assets
1,843 GBP2024-03-31
2,238 GBP2023-03-31
Total Inventories
215,951 GBP2024-03-31
185,709 GBP2023-03-31
Debtors
801,627 GBP2024-03-31
594,839 GBP2023-03-31
Cash at bank and in hand
527,358 GBP2024-03-31
170,030 GBP2023-03-31
Current Assets
1,544,936 GBP2024-03-31
950,578 GBP2023-03-31
Creditors
-635,317 GBP2024-03-31
-895,531 GBP2023-03-31
Net Current Assets/Liabilities
909,619 GBP2024-03-31
55,047 GBP2023-03-31
Total Assets Less Current Liabilities
911,462 GBP2024-03-31
57,285 GBP2023-03-31
Net Assets/Liabilities
-9,424 GBP2024-03-31
27,285 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Share premium
1,799,992 GBP2024-03-31
1,799,992 GBP2023-03-31
Retained earnings (accumulated losses)
-1,809,426 GBP2024-03-31
-1,772,717 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,293 GBP2024-03-31
5,446 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,450 GBP2024-03-31
3,208 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,242 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,843 GBP2024-03-31
2,238 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
730,835 GBP2024-03-31
465,178 GBP2023-03-31
Trade Creditors/Trade Payables
Current
252,526 GBP2024-03-31
354,310 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
357,148 GBP2024-03-31
146,832 GBP2023-03-31
Creditors
Current
635,317 GBP2024-03-31
895,531 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
20,887 GBP2024-03-31
30,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
350,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
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 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.