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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 7
  • 1
    Teh, Linda Keat Luan
    Individual (10 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Venier, Stefano
    Born in April 1963
    Individual (1 offspring)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Muller, Georg
    Born in February 1963
    Individual (1 offspring)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Chwee, Chong Foon
    Individual (11 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Clausen, Christian
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Sohmen-pao, Andreas
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
    Andreas Sohmen-pao
    Born in June 1971
    Individual (13 offsprings)
    Person with significant control
    2025-03-26 ~ now
    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
  • 7
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (9 parents, 476 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BW ESS LIMITED

Period: 2025-03-26 ~ now
Company number: 16345740
Registered name
BW ESS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BW ESS LIMITED
    Info
    Registered number 16345740
    5th Floor 53 Parker Street, London WC2B 5PT
    PRIVATE LIMITED COMPANY incorporated on 2025-03-26 (11 months). The company status is Active.
    CIF 0
  • BW ESS LIMITED
    S
    Registered number 16345740
    5th Floor, 53 Parker Street, London, United Kingdom, WC2B 5PT
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BW ESS ASSET UK LIMITED
    16613704
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2025-07-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.