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 5
  • 1
    Howe, Richard
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Butterfield, James Montford Victor
    Company Director born in May 1945
    Individual (15 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Hogg, James
    Geologist born in May 1971
    Individual (6 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Wearing, Jonathan Peter
    Company Director born in December 1952
    Individual (15 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 5
    B W A GROUP PLC - now
    CASTLE MILL INTERNATIONAL PLC - 1998-10-22
    LANCA P L C - 1990-10-01
    50, Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-06 ~ 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
Ceased 2
  • 1
    Borrelli, Michael Alexander
    Chartered Accountant born in February 1956
    Individual (9 offsprings)
    Officer
    2018-03-06 ~ 2023-04-23
    OF - Director → CIF 0
  • 2
    Battersby, Richard Godfrey
    Company Director born in November 1942
    Individual (16 offsprings)
    Officer
    2018-02-06 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BWA RESOURCES (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-12-31
Fixed Assets
495,953 GBP2024-06-30
495,953 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,000 GBP2024-06-30
-5,000 GBP2023-12-31
Net Current Assets/Liabilities
-3,000 GBP2024-06-30
-5,000 GBP2023-12-31
Total Assets Less Current Liabilities
492,954 GBP2024-06-30
490,954 GBP2023-12-31
Creditors
Amounts falling due after one year
-427,477 GBP2024-06-30
-375,977 GBP2023-12-31
Net Assets/Liabilities
65,477 GBP2024-06-30
114,977 GBP2023-12-31
Equity
65,477 GBP2024-06-30
114,977 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-06-30
02023-01-01 ~ 2023-12-31

  • BWA RESOURCES (UK) LIMITED
    Info
    Registered number 11191267
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 2018-02-06 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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.