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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 2
  • 1
    Barwise, Martin Dennis
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
    Mr Martin Dennis Barwise
    Born in February 1973
    Individual (10 offsprings)
    Person with significant control
    2019-10-22 ~ 2024-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    BARWISE COMMERCIAL LTD
    15283067
    Creative 7, Miners Road, Llay Industrial Estate, Llay, Wrexham, Wales
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARWISE GROUP LTD

Period: 2019-10-22 ~ now
Company number: 12275988
Registered name
BARWISE GROUP LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,916,320 GBP2024-07-31
2,916,320 GBP2023-07-31
Cash at bank and in hand
261 GBP2024-07-31
9,953 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-449,995 GBP2024-07-31
-458,715 GBP2023-07-31
Net Current Assets/Liabilities
-449,734 GBP2024-07-31
-448,762 GBP2023-07-31
Total Assets Less Current Liabilities
2,466,586 GBP2024-07-31
2,467,558 GBP2023-07-31
Equity
Called up share capital
2,466,534 GBP2024-07-31
2,466,534 GBP2023-07-31
Retained earnings (accumulated losses)
52 GBP2024-07-31
1,024 GBP2023-07-31
Equity
2,466,586 GBP2024-07-31
2,467,558 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
2,916,320 GBP2024-07-31
2,916,320 GBP2023-07-31
Amounts owed to group undertakings
Current
444,230 GBP2024-07-31
453,005 GBP2023-07-31
Other Creditors
Current
5,765 GBP2024-07-31
5,710 GBP2023-07-31
Creditors
Current
449,995 GBP2024-07-31
458,715 GBP2023-07-31

Related profiles found in government register
  • BARWISE GROUP LTD
    Info
    Registered number 12275988
    Creative-7 Miners Road, Llay Industrial Estate, Llay, Wrexham LL12 0PJ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-22 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • BARWISE GROUP LTD
    S
    Registered number 12275988
    Creative-7, Miners Road, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PJ
    Company in Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARWISE HOLDINGS LIMITED
    08774535
    Creative-7 Miners Road, Llay Industrial Estate, Llay, Wrexham, Wales
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-02-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.