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 2
  • 1
    Luard, Serena
    Individual (1 offspring)
    Officer
    2022-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Silva, Marcos
    Business Person born in March 1990
    Individual (3 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Habach, Ehsan
    Business Person born in February 1983
    Individual
    Officer
    2019-08-23 ~ 2021-04-04
    OF - Director → CIF 0
  • 2
    Kpodo, Patricia
    Business Person born in December 1977
    Individual
    Officer
    2019-08-23 ~ 2020-10-18
    OF - Director → CIF 0
    Miss Patricia Kpodo
    Born in December 1977
    Individual
    Person with significant control
    2019-08-24 ~ 2020-10-20
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Conceicao, Maria Teresa Da
    Business Person born in February 1949
    Individual
    Officer
    2019-08-23 ~ 2020-08-06
    OF - Director → CIF 0
    Mrs Maria Teresa Da Conceicao
    Born in February 1949
    Individual
    Person with significant control
    2019-08-23 ~ 2020-02-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Gadhvi, Bhavesh Manubhai
    Businessman born in February 1973
    Individual
    Officer
    2020-09-23 ~ 2020-11-20
    OF - Director → CIF 0
    Mr Bhavesh Manubhai Gadhvi
    Born in February 1973
    Individual
    Person with significant control
    2020-12-10 ~ 2020-12-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Brown, Elaine
    Business Person born in February 1959
    Individual
    Officer
    2020-11-22 ~ 2021-02-20
    OF - Director → CIF 0
    Miss Elaine Brown
    Born in February 1959
    Individual
    Person with significant control
    2020-12-30 ~ 2021-02-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Danso, Richard
    Individual
    Officer
    2020-05-18 ~ 2020-07-15
    OF - Secretary → CIF 0
  • 7
    Watford, Robert Gordon
    Business Person born in November 1952
    Individual (2 offsprings)
    Officer
    2021-08-11 ~ 2021-09-18
    OF - Director → CIF 0
    Mr Robert Gordon Watford
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2021-10-19 ~ 2021-10-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Mr Romeo Serban
    Born in May 2019
    Individual
    Person with significant control
    2021-11-17 ~ 2023-09-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Mulenga, William
    Businessman born in November 1993
    Individual
    Officer
    2019-08-23 ~ 2020-01-31
    OF - Director → CIF 0
    Mr William Mulenga
    Born in November 1993
    Individual
    Person with significant control
    2019-08-23 ~ 2020-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Offer, Anthony Miles
    Business Person born in January 1995
    Individual (1 offspring)
    Officer
    2023-09-17 ~ 2023-10-10
    OF - Director → CIF 0
    Mr Anthony Miles Offer
    Born in January 1995
    Individual (1 offspring)
    Person with significant control
    2023-09-17 ~ 2023-09-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Chakroboty, Ivan
    Businessman born in January 1970
    Individual
    Officer
    2020-06-08 ~ 2020-07-12
    OF - Director → CIF 0
    Chakroboty, Ivan
    Business Executive born in January 1970
    Individual
    2019-08-23 ~ 2021-01-22
    OF - Director → CIF 0
    Chakroboty, Ivan
    Business Person born in January 1970
    Individual
    2019-12-20 ~ 2021-04-04
    OF - Director → CIF 0
    Mr Ivan Chakroboty
    Born in January 1970
    Individual
    Person with significant control
    2020-06-08 ~ 2020-12-22
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    Banks, Nathan
    Business Person born in June 1976
    Individual
    Officer
    2019-08-23 ~ 2021-11-14
    OF - Director → CIF 0
    Mr Nathan Banks
    Born in June 1976
    Individual
    Person with significant control
    2019-08-23 ~ 2021-06-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Mcalister, Craig
    Business Person born in July 1992
    Individual
    Officer
    2019-08-24 ~ 2021-12-19
    OF - Director → CIF 0
    Mr Craig Mcalister
    Born in July 1992
    Individual
    Person with significant control
    2021-09-21 ~ 2021-12-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Khan, Ehsan Ullah
    Business Person born in November 1987
    Individual
    Officer
    2019-08-23 ~ 2021-04-29
    OF - Director → CIF 0
    Mr Ehsan Ullah Khan
    Born in November 1987
    Individual
    Person with significant control
    2021-02-21 ~ 2021-03-21
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    Silva, Marcos Adosindo Mendes Pereira
    Businessman born in March 1990
    Individual (3 offsprings)
    Officer
    2019-08-23 ~ 2020-01-31
    OF - Director → CIF 0
    Mendes Pereira Silva, Marcos Adosindo
    Businessman born in March 1990
    Individual (3 offsprings)
    Officer
    2020-05-17 ~ 2020-06-08
    OF - Director → CIF 0
    Mr Marcos Adosindo Mendes Pereira Silva
    Born in March 1990
    Individual (3 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-06-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BWILLS LUXUYRY VEHICLES & EXCAVATORS RENTALS LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Cash at bank and in hand
858,424 GBP2024-08-31
595,954 GBP2023-08-31
Current Assets
858,424 GBP2024-08-31
595,954 GBP2023-08-31
Creditors
Amounts falling due within one year
-56,267 GBP2024-08-31
-50,099 GBP2023-08-31
Net Current Assets/Liabilities
802,157 GBP2024-08-31
545,855 GBP2023-08-31
Total Assets Less Current Liabilities
802,157 GBP2024-08-31
545,855 GBP2023-08-31
Creditors
Amounts falling due after one year
-135,288 GBP2024-08-31
-135,288 GBP2023-08-31
Net Assets/Liabilities
666,869 GBP2024-08-31
410,567 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
580,476 GBP2024-08-31
373,139 GBP2023-08-31
Equity
666,869 GBP2024-08-31
410,567 GBP2023-08-31
Average Number of Employees
3022023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
  • BWILLS LUXUYRY VEHICLES & EXCAVATORS RENTALS LIMITED
    Info
    Registered number 12172211
    61 Leytonstone Road, London E15 1SQ
    Private Limited Company incorporated on 2019-08-23 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.