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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 4
  • 1
    Shelley Lynette Wilkinson
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-01-29 ~ 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
    Wilkinson, Jonathan Peter
    Born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
    Jonathan Peter Wilkinson
    Born in May 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-01-24 ~ 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
  • 3
    Lennox, Timothy James
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Buttimore, Timothy James
    Born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Tranah, Nigel John
    Solicitor born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ 2024-01-24
    OF - Director → CIF 0
    Mr Nigel John Tranah
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-19 ~ 2024-01-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

3BW HOLDINGS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
10 GBP2025-03-31
Fixed Assets
10 GBP2025-03-31
Debtors
899,995 GBP2025-03-31
Current Assets
899,995 GBP2025-03-31
Net Current Assets/Liabilities
899,995 GBP2025-03-31
Total Assets Less Current Liabilities
900,005 GBP2025-03-31
Net Assets/Liabilities
900,005 GBP2025-03-31
Equity
Called up share capital
7 GBP2025-03-31
Share premium
899,998 GBP2025-03-31
Average Number of Employees
32023-12-19 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
10 GBP2025-03-31
Investments in Subsidiaries
10 GBP2025-03-31

Related profiles found in government register
  • 3BW HOLDINGS LTD
    Info
    Registered number 15362800
    icon of address5 St. John's Lane, London EC1M 4BH
    PRIVATE LIMITED COMPANY incorporated on 2023-12-19 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • 3BW HOLDINGS LTD
    S
    Registered number 15362800
    icon of address5, St John's Lane, London, England, EC1M 4BH
    Private Company Limited By Shares in Companies Registry Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3BW LTD
    - now
    AGHOCO 1484 LIMITED - 2018-02-20
    icon of address5 St. John's Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,809,426 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-01-29 ~ 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.