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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 3
  • 1
    Smith, Daniel Anthony
    Born in May 1978
    Individual (38 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Stanley, Graham Bryan
    Born in May 1963
    Individual (142 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    BROADWOOD TREASURY LIMITED
    14906660
    73, Cornhill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-06-01 ~ 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

BWOOD INVESTORS 01 LIMITED

Period: 2023-06-01 ~ now
Company number: 14908470
Registered name
BWOOD INVESTORS 01 LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
1,824,050 GBP2025-03-31
357,424 GBP2024-03-31
Net Current Assets/Liabilities
600,572 GBP2025-03-31
3,668 GBP2024-03-31
Total Assets Less Current Liabilities
600,673 GBP2025-03-31
3,769 GBP2024-03-31
Creditors
Non-current
-583,741 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
16,932 GBP2025-03-31
3,769 GBP2024-03-31
Equity
16,932 GBP2025-03-31
3,769 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-06-01 ~ 2024-03-31

Related profiles found in government register
  • BWOOD INVESTORS 01 LIMITED
    Info
    Registered number 14908470
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2023-06-01 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • BWOOD INVESTORS 01 LIMITED
    S
    Registered number 14908470
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADWOOD LENDING LIMITED
    11822069
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.