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 3
  • 1
    Tabernal, Peter, Mr.
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2018-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Caroline Patricia
    Accountant born in November 1965
    Individual (6 offsprings)
    Officer
    2018-07-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    494, Veemkade, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-07-18 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Pabst, Marco Eberhard
    Chief Investment Officer born in May 1969
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Wyler, Joel Peter
    Chairman born in June 1949
    Individual
    Officer
    2018-07-18 ~ 2019-10-24
    OF - Director → CIF 0
  • 3
    Prior, Timothy Robin
    Director born in February 1956
    Individual (15 offsprings)
    Officer
    2018-02-27 ~ 2018-07-18
    OF - Director → CIF 0
  • 4
    358-364, Veemkade, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-02-27 ~ 2018-07-18
    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
parent relation
Company in focus

BWLON CENTRAL LIMITED

Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
12 GBP2020-12-31
12 GBP2019-12-31
Debtors
9,793,907 GBP2019-12-31
Cash at bank and in hand
185 GBP2020-12-31
64,084 GBP2019-12-31
Current Assets
185 GBP2020-12-31
9,857,991 GBP2019-12-31
Net Current Assets/Liabilities
185 GBP2020-12-31
9,857,991 GBP2019-12-31
Total Assets Less Current Liabilities
197 GBP2020-12-31
9,858,003 GBP2019-12-31
Creditors
Non-current
4,500,000 GBP2019-12-31
Net Assets/Liabilities
197 GBP2020-12-31
5,358,003 GBP2019-12-31
Equity
Called up share capital
5,509,142 GBP2020-12-31
5,509,142 GBP2019-12-31
Retained earnings (accumulated losses)
-5,508,945 GBP2020-12-31
-151,139 GBP2019-12-31
Equity
197 GBP2020-12-31
5,358,003 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
12 GBP2019-12-31
Investments in Group Undertakings
12 GBP2020-12-31
12 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
9,791,387 GBP2019-12-31
Prepayments
Current
2,520 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
9,793,907 GBP2019-12-31
Other Remaining Borrowings
More than five year, Non-current
4,500,000 GBP2019-12-31

Related profiles found in government register
  • BWLON CENTRAL LIMITED
    Info
    Registered number 11226995
    39 Long Acre, London WC2E 9LG
    Private Limited Company incorporated on 2018-02-27 and dissolved on 2022-02-08 (3 years 11 months). The company status is Dissolved.
    CIF 0
  • BWLON CENTRAL LIMITED
    S
    Registered number 11226995
    15, Ingestre Place, London, England, W1F 0JH
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BWLON EXHIBITION LIMITED - 2017-11-08
    30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.