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
  • Mr Bo Thony Johansson
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2023-01-04 ~ dissolved
    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
Ceased 2
  • 1
    Mr Fredric Richard Eric Holmquist
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2023-01-10 ~ 2023-01-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Johansson, Bo Thony
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    2023-01-04 ~ 2023-02-09
    OF - Director → CIF 0
    Mr Bo Thony Johansson
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2023-01-04 ~ 2023-02-09
    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

BLUE WHALE VENTURES BWV LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BLUE WHALE VENTURES BWV LIMITED
    Info
    Registered number 14570683
    14570683 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2023-01-04 and dissolved on 2024-08-13 (1 year 7 months). The company status is Dissolved.
    CIF 0
  • BLUE WHALE VENTURES BWV LTD
    S
    Registered number 14570683
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BLUE WHALE VENTURES BWV LTD
    S
    Registered number 14570683
    71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4385, 14655086 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MODERN FINANCE SCANDINAVIA PLC - 2021-09-08
    6th Floor 2 London Wall Place, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    0.02 GBP2021-08-31
    Person with significant control
    2023-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.