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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
    Brownlee, Alistair David
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
    Alistair David Brownlee
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-12-09 ~ 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
    Walker, James
    Born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
    James Walker
    Born in September 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-11-29 ~ 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

THE BWD GROUP LTD

Previous name
BWD SEARCH & SELECTION (HOLDINGS) LIMITED - 2024-12-20
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Fixed Assets - Investments
1,475,956 GBP2024-11-30
1,475,956 GBP2023-11-30
Fixed Assets
1,475,956 GBP2024-11-30
1,475,956 GBP2023-11-30
Creditors
-150,000 GBP2023-11-30
Net Current Assets/Liabilities
-150,000 GBP2023-11-30
Total Assets Less Current Liabilities
1,475,956 GBP2024-11-30
1,325,956 GBP2023-11-30
Creditors
Non-current
-467,715 GBP2024-11-30
-317,715 GBP2023-11-30
Net Assets/Liabilities
1,008,241 GBP2024-11-30
1,008,241 GBP2023-11-30
Equity
Called up share capital
10,007 GBP2024-11-30
10,007 GBP2023-11-30
10,007 GBP2022-11-28
Share premium
998,234 GBP2024-11-30
998,234 GBP2023-11-30
998,234 GBP2022-11-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
188,000 GBP2023-12-01 ~ 2024-11-30
207,500 GBP2022-11-29 ~ 2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-11-29 ~ 2023-11-30
Other Creditors
Current
150,000 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,823 shares2024-11-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,823 shares2024-11-30
Class 4 ordinary share
743 shares2024-11-30

Related profiles found in government register
  • THE BWD GROUP LTD
    Info
    BWD SEARCH & SELECTION (HOLDINGS) LIMITED - 2024-12-20
    Registered number 14513901
    icon of addressSt. James House, 28 Park Place, Leeds LS1 2SP
    PRIVATE LIMITED COMPANY incorporated on 2022-11-29 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • THE BWD GROUP LTD
    S
    Registered number 14513901
    icon of addressSt. James House, 28 Park Place, Leeds, England, LS1 2SP
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BWD SEARCH & SELECTION (HOLDINGS) LIMITED
    S
    Registered number 14513901
    icon of addressSt James House, 28 Park Place, Leeds, England, LS1 2SP
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSt James House, 28 Park Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    534,049 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSt James House, 28 Park Place, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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