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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
  • 1
    Wilce, Caroline Jayne
    Born in September 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Taplin, Nicholas James
    Born in March 1972
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED - now
    NEW YORK ITALIAN TWO LIMITED - 2015-05-16
    icon of addressCadbury House, Frost Hill, Congresbury, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,474,309 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-04-12 ~ 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
parent relation
Company in focus

BW INVESTMENT FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
300,000 GBP2024-04-30
300,000 GBP2023-04-30
Fixed Assets
300,000 GBP2024-04-30
300,000 GBP2023-04-30
Debtors
1 GBP2024-04-30
1 GBP2023-04-30
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Creditors
Amounts falling due within one year
-300,026 GBP2024-04-30
-300,013 GBP2023-04-30
Net Current Assets/Liabilities
-300,025 GBP2024-04-30
-300,012 GBP2023-04-30
Total Assets Less Current Liabilities
-25 GBP2024-04-30
-12 GBP2023-04-30
Net Assets/Liabilities
-25 GBP2024-04-30
-12 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-26 GBP2024-04-30
-13 GBP2023-04-30
Equity
-25 GBP2024-04-30
-12 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-04-12 ~ 2023-04-30

Related profiles found in government register
  • BW INVESTMENT FINANCE LIMITED
    Info
    Registered number 14042296
    icon of addressCadbury House Frost Hill, Congresbury, Bristol BS49 5AD
    PRIVATE LIMITED COMPANY incorporated on 2022-04-12 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BW INVESTMENT FINANCE LIMITED
    S
    Registered number 14042296
    icon of addressCadbury House, Frost Hill, Congresbury, Bristol, England, BS49 5AD
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressCadbury House Frost Hill, Congresbury, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Person with significant control
    icon of calendar 2022-07-20 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressCadbury House Frost Hill, Congresbury, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -457,317 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of addressResolution House, 12 Mill Hill, Leeds, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address100 St. James Road, Northampton, England
    Liquidation Corporate (8 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    icon of calendar 2022-08-30 ~ 2022-12-20
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.