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
    Cassie, Gordon
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Cassie, Alexander Gordon Stewart
    Company Director born in May 1955
    Individual (13 offsprings)
    Officer
    2020-01-14 ~ now
    OF - director → CIF 0
  • 3
    Whelan, Claire
    Director born in March 1988
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 4
    BCW GROUP (INTL) LIMITED - now
    THE ANSUKA GROUP LTD - 2023-07-03
    ANSUKA SERVICES LTD - 2020-05-19
    2, Innovation Drive, Burnley, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Andrew Whelan
    Born in January 1949
    Individual (21 offsprings)
    Person with significant control
    2020-01-14 ~ 2020-02-18
    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
  • 2
    Mr Alexander Gordon Stewart Cassie
    Born in May 1955
    Individual (13 offsprings)
    Person with significant control
    2020-01-14 ~ 2020-02-18
    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

BCW DESIGN & MANUFACTURE LIMITED

Previous names
API DESIGN & BUILD LTD - 2023-07-03
API TOOLING LTD - 2020-02-19
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools

  • BCW DESIGN & MANUFACTURE LIMITED
    Info
    API DESIGN & BUILD LTD - 2023-07-03
    API TOOLING LTD - 2020-02-19
    Registered number 12402088
    2 Innovation Drive, Burnley BB10 2FT
    Private Limited Company incorporated on 2020-01-14 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.