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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
    Mrs Sonia Anne Baker
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baker, Paul Andrew
    Born in November 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Baker
    Born in November 1976
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BWS LEICESTER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2024-03-31
Class 2 ordinary share
02022-10-01 ~ 2024-03-31
Fixed Assets - Investments
1,800,909 GBP2024-03-31
Fixed Assets
1,800,909 GBP2024-03-31
Debtors
1 GBP2024-03-31
Net Current Assets/Liabilities
-1,799,999 GBP2024-03-31
Total Assets Less Current Liabilities
910 GBP2024-03-31
Equity
Called up share capital
910 GBP2024-03-31
Equity
910 GBP2024-03-31
Average Number of Employees
1262022-10-01 ~ 2024-03-31
1382021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Additions to investments
3,600,909 GBP2024-03-31
Cost valuation
1,800,909 GBP2024-03-31
Investments in Group Undertakings
1,800,909 GBP2024-03-31
Other Debtors
Current
1 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1 GBP2024-03-31
Amounts owed to group undertakings
Current
1,800,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
546 shares2024-03-31
Class 2 ordinary share
364 shares2024-03-31

Related profiles found in government register
  • BWS LEICESTER LIMITED
    Info
    Registered number 14618538
    icon of address70 Boston Road, Leicester LE4 1AW
    PRIVATE LIMITED COMPANY incorporated on 2023-01-26 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • BWS LEICESTER LIMITED
    S
    Registered number 14618538
    icon of address70, Boston Road, Leicester, England, LE4 1AW
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address70 Boston Road, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    255 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address70 Boston Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,811,022 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-06-07 ~ 2023-07-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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