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
    Lennox, Timothy James
    Company Director born in December 1974
    Individual (4 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
  • 2
    Buttimore, Timothy James
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
  • 3
    Shelley Lynette Wilkinson
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    2024-01-29 ~ 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
  • 4
    Wilkinson, Jonathan Peter
    Company Director born in May 1979
    Individual (15 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
    Jonathan Peter Wilkinson
    Born in May 1979
    Individual (15 offsprings)
    Person with significant control
    2024-01-24 ~ 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
Ceased 1
  • Tranah, Nigel John
    Solicitor born in June 1951
    Individual (3 offsprings)
    Officer
    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
    2023-12-19 ~ 2024-01-24
    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

3BW HOLDINGS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • 3BW HOLDINGS LTD
    Info
    Registered number 15362800
    5 St. John's Lane, London EC1M 4BH
    Private Limited Company incorporated on 2023-12-19 (1 year 6 months). 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
    5, 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
    5 St. John's Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,809,426 GBP2024-03-31
    Person with significant control
    2024-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.