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 4
  • 1
    Bassi, Gurpreet Singh
    Director born in June 1986
    Individual (1049 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
    Mr Gurpreet Singh Bassi
    Born in June 1986
    Individual (1049 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bassi, Paramjit Paul Singh
    Director born in March 1962
    Individual (35 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Mr Sanraj Bobby Singh Bassi
    Born in June 1990
    Individual (20 offsprings)
    Person with significant control
    2020-01-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Daly, Marcus Hugh Paul
    Director born in July 1957
    Individual (21 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Paramjit Bassi
    Born in March 1962
    Individual (35 offsprings)
    Person with significant control
    2019-10-15 ~ 2020-01-08
    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
  • 2
    Mr James Robert Mattin
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    2020-01-08 ~ 2020-01-14
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BWA SECURITIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
18,200 GBP2023-12-31
165,100 GBP2022-12-31
Cash at bank and in hand
746,877 GBP2023-12-31
34,526 GBP2022-12-31
Current Assets
765,077 GBP2023-12-31
199,626 GBP2022-12-31
Creditors
Current
556,005 GBP2023-12-31
Net Current Assets/Liabilities
209,072 GBP2023-12-31
199,626 GBP2022-12-31
Total Assets Less Current Liabilities
209,172 GBP2023-12-31
199,726 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
208,972 GBP2023-12-31
199,526 GBP2022-12-31
Equity
209,172 GBP2023-12-31
199,726 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,000 GBP2023-12-31
164,900 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
18,200 GBP2023-12-31
165,100 GBP2022-12-31
Amounts owed to group undertakings
Current
553,100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,905 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31

Related profiles found in government register
  • BWA SECURITIES LIMITED
    Info
    Registered number 12263772
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2019-10-15 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • BWA SECURITIES LIMITED
    S
    Registered number 12263772
    3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    734,249 GBP2023-12-31
    Person with significant control
    2019-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.