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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
    Butler-wheelhouse, Helen
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Brockway, Darren John
    Chartered Management Accountant born in July 1972
    Individual (16 offsprings)
    Officer
    2017-02-20 ~ 2018-11-08
    OF - Director → CIF 0
  • 3
    Mackenzie Butler-wheelhouse
    Born in July 2016
    Individual (1 offspring)
    Person with significant control
    2017-02-20 ~ now
    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
  • 4
    Pingannaud, Andrew
    Art Specialist born in February 1985
    Individual (5 offsprings)
    Officer
    2018-06-08 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Tuson, Keith David
    Director born in September 1945
    Individual (35 offsprings)
    Officer
    2017-02-20 ~ 2018-06-13
    OF - Director → CIF 0
  • 6
    Rae Butler-wheelhouse
    Born in November 2019
    Individual (1 offspring)
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Butler-wheelhouse, Duncan
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Calvin Retallack Butler-wheelhouse
    Born in October 2014
    Individual (1 offspring)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BW FUTURE LIMITED

Period: 2017-02-20 ~ now
Company number: 10627290
Registered name
BW FUTURE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
76,259 GBP2024-02-29
75,014 GBP2023-02-28
Current Assets
1,448,643 GBP2024-02-29
1,251,452 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,516,850 GBP2024-02-29
-1,318,998 GBP2023-02-28
Net Current Assets/Liabilities
-68,207 GBP2024-02-29
-67,546 GBP2023-02-28
Total Assets Less Current Liabilities
8,052 GBP2024-02-29
7,468 GBP2023-02-28
Net Assets/Liabilities
8,052 GBP2024-02-29
7,468 GBP2023-02-28
Equity
8,052 GBP2024-02-29
7,468 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

Related profiles found in government register
  • BW FUTURE LIMITED
    Info
    Registered number 10627290
    Crofton, Roundhill, Woking GU22 8JB
    PRIVATE LIMITED COMPANY incorporated on 2017-02-20 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • BW FUTURE LIMITED
    S
    Registered number 10627290
    Crofton, Roundhill, Woking, England, GU22 8JB
    Limited Liabilty Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BW PROPERTY HOLDINGS LIMITED
    10632163
    Crofton, Roundhill, Woking, England
    Active Corporate (7 parents)
    Person with significant control
    2017-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.