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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 7
  • 1
    Pingannaud, Andrew
    Art Specialist born in March 1985
    Individual (5 offsprings)
    Officer
    2018-06-08 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Butler-wheelhouse, Duncan
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Butler-wheelhouse, Helen Caroline
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Brockway, Darren John
    Chartered Management Accountant born in July 1972
    Individual (16 offsprings)
    Officer
    2017-02-22 ~ 2018-11-08
    OF - Director → CIF 0
  • 5
    Tuson, Keith David
    Director born in October 1945
    Individual (36 offsprings)
    Officer
    2017-02-22 ~ 2018-06-13
    OF - Director → CIF 0
  • 6
    BW FUTURE LIMITED
    10627290
    Crofton, Roundhill, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    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
  • 7
    CROMWELL PROPERTY LIMITED
    10628100
    Crofton, Roundhill, Woking, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ 2024-02-29
    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 PROPERTY HOLDINGS LIMITED

Period: 2017-02-22 ~ now
Company number: 10632163
Registered name
BW PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
723,450 GBP2025-02-28
735,375 GBP2024-02-29
Current Assets
29,452 GBP2025-02-28
204,239 GBP2024-02-29
Creditors
Amounts falling due within one year
-1,264,559 GBP2025-02-28
-1,456,040 GBP2024-02-29
Net Current Assets/Liabilities
-1,233,715 GBP2025-02-28
-1,249,481 GBP2024-02-29
Total Assets Less Current Liabilities
-510,265 GBP2025-02-28
-514,106 GBP2024-02-29
Net Assets/Liabilities
-510,265 GBP2025-02-28
-514,106 GBP2024-02-29
Equity
-510,265 GBP2025-02-28
-514,106 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

  • BW PROPERTY HOLDINGS LIMITED
    Info
    Registered number 10632163
    Crofton, Roundhill, Woking GU22 8JB
    PRIVATE LIMITED COMPANY incorporated on 2017-02-22 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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.