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
    Spencer, Graham David
    Partner born in May 1978
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
    Mr Graham David Spencer
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gray, Karleton Roy
    Managing Director born in January 1982
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Mr Karleton Roy Gray
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Brennan, Harley Matt
    Director born in March 1998
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    White, Garth Andrew
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Coldrick, Julian, Mr.
    Partner born in April 1973
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ 2013-10-31
    OF - Director → CIF 0
    Coldrick, Julian, Mr.
    Manager born in April 1973
    Individual (3 offsprings)
    2013-11-03 ~ 2019-05-01
    OF - Director → CIF 0
    Mr Julian Coldrick
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    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
    PE - Right to appoint or remove directorsCIF 0
    2022-01-22 ~ 2024-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patton, Angus John
    Operations Manager born in February 1967
    Individual
    Officer
    2014-04-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Taylor, Stephen Donald
    Manager born in October 1956
    Individual
    Officer
    2022-01-22 ~ 2023-11-06
    OF - Director → CIF 0
  • 4
    Hamilton, Arthur Peter, Mr.
    Director/Secretary born in July 1938
    Individual
    Officer
    2008-04-04 ~ 2022-01-22
    OF - Director → CIF 0
    Mr Arthur Peter Hamilton
    Born in July 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-22
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Taylor, Caleb
    Sales Executive born in May 1983
    Individual
    Officer
    2013-11-01 ~ 2022-01-22
    OF - Director → CIF 0
  • 6
    Mr Michael Taylor
    Born in January 1982
    Individual (3 offsprings)
    Person with significant control
    2022-01-22 ~ 2024-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Cooper, Neil Malcolm
    Business Owner born in May 1959
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Hamilton, Rhoda Evelyn
    Individual
    Officer
    2008-04-04 ~ 2008-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BDW CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
4,852 GBP2023-04-30
2,324 GBP2022-04-30
Creditors
Amounts falling due within one year
-4,768 GBP2023-04-30
-2,240 GBP2022-04-30
Net Current Assets/Liabilities
84 GBP2023-04-30
84 GBP2022-04-30
Total Assets Less Current Liabilities
84 GBP2023-04-30
84 GBP2022-04-30
Net Assets/Liabilities
84 GBP2023-04-30
84 GBP2022-04-30
Equity
84 GBP2023-04-30
84 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

  • BDW CONSTRUCTION LIMITED
    Info
    Registered number NI068780
    102 Burren Road, Warrenpoint, Newry BT34 3XT
    Private Limited Company incorporated on 2008-04-04 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.