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
  • Khan, Asad Ullah
    Managing Director born in February 1968
    Individual (34 offsprings)
    Officer
    2023-04-20 ~ now
    OF - director → CIF 0
    Mr Asad Khan
    Born in February 1968
    Individual (34 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Khan, Abdurrahman
    Company Director born in April 2002
    Individual (1 offspring)
    Officer
    2022-08-09 ~ 2024-02-01
    OF - director → CIF 0
    Mr Abdurrahman Khan
    Born in April 2002
    Individual (1 offspring)
    Person with significant control
    2022-08-09 ~ 2024-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BW1 HR MANAGEMENT LTD

Previous name
BLUE WATER PAYROLL LTD - 2024-01-29
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Debtors
7,130 GBP2023-08-31
Cash at bank and in hand
9 GBP2023-08-31
Current Assets
7,139 GBP2023-08-31
Net Current Assets/Liabilities
-25,629 GBP2023-08-31
Net Assets/Liabilities
-25,629 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,415 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
5,903 GBP2023-08-31
Other Creditors
Amounts falling due within one year
4,250 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
5,200 GBP2023-08-31
Average Number of Employees
02022-08-09 ~ 2023-08-31

  • BW1 HR MANAGEMENT LTD
    Info
    BLUE WATER PAYROLL LTD - 2024-01-29
    Registered number 14285925
    148 Sneinton Dale, Nottingham NG2 4HJ
    Private Limited Company incorporated on 2022-08-09 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.