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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 1
  • Aldred, Mark Duncan
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
    Mr Mark Duncan Aldred
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2021-07-16 ~ 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

BWM SOLUTIONS HOLDINGS LTD

Previous name
AG MANAGEMENT HOLDINGS LTD - 2021-07-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Called-up share capital not yet paid and not classified as a current asset
120 GBP2025-03-31
120 GBP2024-03-31
Fixed Assets
60 GBP2025-03-31
60 GBP2024-03-31
Current Assets
24,811 GBP2025-03-31
32,852 GBP2024-03-31
Net Current Assets/Liabilities
24,811 GBP2025-03-31
32,852 GBP2024-03-31
Total Assets Less Current Liabilities
24,991 GBP2025-03-31
33,032 GBP2024-03-31
Equity
24,991 GBP2025-03-31
33,032 GBP2024-03-31

Related profiles found in government register
  • BWM SOLUTIONS HOLDINGS LTD
    Info
    AG MANAGEMENT HOLDINGS LTD - 2021-07-30
    Registered number 13514551
    The Wherry, Quay Street, Halesworth IP19 8ET
    PRIVATE LIMITED COMPANY incorporated on 2021-07-16 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • BWM SOLUTIONS HOLDING LTD
    S
    Registered number 13514551
    The Wherry, Quay Street, Halesworth, England, IP19 8ET
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BWM SOLUTIONS LTD
    13536778
    The Wherry, Quay Street, Halesworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2025-03-31
    Person with significant control
    2021-07-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.