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
    Roberts, Craig Owen
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
    Mr Craig Owen Roberts
    Born in October 1984
    Individual (3 offsprings)
    Person with significant control
    2021-03-11 ~ 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
  • 2
    Foulkes, Thomas Adam
    Director born in June 1993
    Individual (3 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
    Mr Thomas Adam Foulkes
    Born in June 1993
    Individual (3 offsprings)
    Person with significant control
    2021-03-11 ~ 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
parent relation
Company in focus

BW FINANCIAL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2023-09-30
02022-04-01 ~ 2023-03-31
Current Assets
100 GBP2023-09-30
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2023-09-30
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2023-03-31
Equity
100 GBP2023-09-30
100 GBP2023-03-31

Related profiles found in government register
  • BW FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 13258382
    8a Edison Court, Ellice Way, Wrexham, Wrexham LL13 7YT
    Private Limited Company incorporated on 2021-03-11 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • BW FINANCIAL HOLDINGS LIMITED
    S
    Registered number 13258382
    8a Edison Court, Ellice Way, Wrexham, Wrexham, Wales, LL13 7YT
    Limited Company in England & Wales, England And Wales
    CIF 1
  • BW FINANCIAL HOLDINGS LIMITED
    S
    Registered number 13258382
    Unit 5a, Rosehill Business Centre, Erbistock, Wrexham, Wales, LL13 0DE
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8a Edison Court, Ellice Way, Wrexham, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    87,201 GBP2023-09-30
    Person with significant control
    2024-01-10 ~ 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
  • 2
    25 Grosvenor Road, Wrexham, Wrexham, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -536 GBP2024-03-31
    Person with significant control
    2021-03-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.