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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 2
  • 1
    Anokye-gyan, Ernest Kwabena
    Director born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of address71-75, Shelton Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,543.42 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    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
Ceased 2
  • 1
    Opoku-anokye, Stephen Yaw
    Quantity Surveyor born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2023-03-13
    OF - Director → CIF 0
  • 2
    Baba, Ruhia
    Accounts Manager born in February 1984
    Individual
    Officer
    icon of calendar 2021-05-24 ~ 2022-05-20
    OF - Director → CIF 0
parent relation
Company in focus

BIWAD HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,190 GBP2025-05-31
1,190 GBP2024-05-31
Net Assets/Liabilities
1,190 GBP2025-05-31
1,190 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1,190 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1,190 GBP2025-05-31
1,190 GBP2024-05-31

Related profiles found in government register
  • BIWAD HOLDINGS LIMITED
    Info
    Registered number 12623243
    icon of address58 Peregrine Road, Suite 490, Ilford IG6 3SZ
    Private Limited Company incorporated on 2020-05-26 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • BIWAD HOLDINGS LIMITED
    S
    Registered number 12623243
    icon of address71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQ
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address58 Peregrine Road, Suite 465, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    64 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-07-01 ~ 2022-04-08
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.