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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
Active 3
Ceased 3
  • 1
    Morrissey, Paul Michael
    Financial Adviser born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Michael Brown
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-05 ~ 2020-02-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2020-02-05 ~ 2023-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BV ACQUISITIONS XIII HW LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-02-05 ~ 2020-12-31
Administrative Expenses
1,129,099 GBP2021-01-01 ~ 2021-12-31
-1,955 GBP2020-02-05 ~ 2020-12-31
Operating Profit/Loss
1,129,099 GBP2021-01-01 ~ 2021-12-31
-1,955 GBP2020-02-05 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
636,570 GBP2021-01-01 ~ 2021-12-31
350,703 GBP2020-02-05 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,762,857 GBP2021-01-01 ~ 2021-12-31
348,748 GBP2020-02-05 ~ 2020-12-31
Profit/Loss
1,487,136 GBP2021-01-01 ~ 2021-12-31
282,486 GBP2020-02-05 ~ 2020-12-31
Comprehensive Income/Expense
1,487,136 GBP2021-01-01 ~ 2021-12-31
282,486 GBP2020-02-05 ~ 2020-12-31
Fixed Assets - Investments
2,403,426 GBP2021-12-31
2,529,922 GBP2020-12-31
Debtors
21,691,835 GBP2021-12-31
20,289,435 GBP2020-12-31
Cash at bank and in hand
121,776 GBP2021-12-31
18,706 GBP2020-12-31
Current Assets
21,813,611 GBP2021-12-31
20,308,141 GBP2020-12-31
Net Current Assets/Liabilities
21,520,343 GBP2021-12-31
19,906,711 GBP2020-12-31
Total Assets Less Current Liabilities
23,923,769 GBP2021-12-31
22,436,633 GBP2020-12-31
Equity
Called up share capital
219 GBP2021-12-31
219 GBP2020-12-31
0 GBP2020-02-04
Share premium
22,153,928 GBP2021-12-31
22,153,928 GBP2020-12-31
0 GBP2020-02-04
Retained earnings (accumulated losses)
1,769,622 GBP2021-12-31
282,486 GBP2020-12-31
0 GBP2020-02-04
Equity
23,923,769 GBP2021-12-31
22,436,633 GBP2020-12-31
0 GBP2020-02-04
Profit/Loss
Retained earnings (accumulated losses)
1,487,136 GBP2021-01-01 ~ 2021-12-31
282,486 GBP2020-02-05 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
219 GBP2020-02-05 ~ 2020-12-31
Issue of Equity Instruments
22,154,147 GBP2020-02-05 ~ 2020-12-31
Audit Fees/Expenses
14,151 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-02-05 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-02-05 ~ 2020-12-31
Other Debtors
Non-current
21,691,835 GBP2021-12-31
20,289,435 GBP2020-12-31
Corporation Tax Payable
Current
275,721 GBP2021-12-31
66,262 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
18,706 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
17,547 GBP2021-12-31
1,955 GBP2020-12-31
Creditors
Current
293,268 GBP2021-12-31
401,430 GBP2020-12-31

  • BV ACQUISITIONS XIII HW LIMITED
    Info
    Registered number 12444091
    icon of address3 Cavendish Square, 4th And 5th Floors, London W1G 0LB
    PRIVATE LIMITED COMPANY incorporated on 2020-02-05 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.