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
    Armour, David John
    Chief Financial Officer born in January 1966
    Individual (26 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 2
    Florence, Gavin
    Chartered Engineer born in November 1969
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 3
    Welsh, Martin James
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2023-04-18 ~ now
    OF - director → CIF 0
  • 4
    3, Riverside Way, Riverside Business Park, Irvine, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-18 ~ now
    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
Ceased 24
  • 1
    Ratneser, Rajiv Virendra
    Business Executive born in October 1969
    Individual
    Officer
    2016-12-15 ~ 2020-06-03
    OF - director → CIF 0
    Ratneser, Rajiv Virendra
    Individual
    Officer
    2013-03-15 ~ 2014-08-11
    OF - secretary → CIF 0
  • 2
    Bowtell, Gary Norman
    Executive Vice President born in January 1958
    Individual
    Officer
    2014-08-11 ~ 2014-12-08
    OF - director → CIF 0
  • 3
    Smith, John
    Chief Executive Officer born in September 1956
    Individual (262 offsprings)
    Officer
    2009-10-13 ~ 2011-11-02
    OF - director → CIF 0
  • 4
    Dockray, Thomas John
    Executive Vice President born in October 1979
    Individual
    Officer
    2014-12-08 ~ 2016-12-15
    OF - director → CIF 0
  • 5
    Siford, Neil Edward
    Chief Financial Officer born in July 1964
    Individual
    Officer
    2010-05-26 ~ 2015-04-23
    OF - director → CIF 0
  • 6
    Maas, Brent Richard
    Chief Financial Officer born in August 1976
    Individual
    Officer
    2015-04-23 ~ 2015-06-12
    OF - director → CIF 0
    2022-09-01 ~ 2023-04-18
    OF - director → CIF 0
  • 7
    Boyle, William James
    Chief Operating Officer born in February 1961
    Individual
    Officer
    2009-10-13 ~ 2012-02-07
    OF - director → CIF 0
  • 8
    Reid, Richard Malcolm
    Accountant born in September 1942
    Individual
    Officer
    2000-06-12 ~ 2004-09-30
    OF - director → CIF 0
  • 9
    Gallagher, Kevin Thomas
    Chief Executive Officer born in June 1965
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2014-08-11
    OF - director → CIF 0
  • 10
    Douglass, Christopher William
    Accountant born in October 1968
    Individual
    Officer
    2007-01-31 ~ 2009-01-08
    OF - director → CIF 0
    Douglass, Christopher William
    Finance Manager
    Individual
    Officer
    2007-06-06 ~ 2009-01-08
    OF - secretary → CIF 0
  • 11
    Hall, Noel Victor
    Engineer born in November 1947
    Individual
    Officer
    2003-10-30 ~ 2005-05-19
    OF - director → CIF 0
  • 12
    Goodwin, Mark Steven
    General Manager - Strategy & M&A born in June 1971
    Individual
    Officer
    2012-03-12 ~ 2014-08-04
    OF - director → CIF 0
  • 13
    Bennett, Peter Kenway
    Ceo And Managing Director born in June 1966
    Individual
    Officer
    2020-06-03 ~ 2023-04-18
    OF - director → CIF 0
  • 14
    Sutherland, Christopher Glen
    Engineer born in March 1964
    Individual (27 offsprings)
    Officer
    2000-03-24 ~ 2004-02-16
    OF - director → CIF 0
    Sutherland, Christopher Glen
    Engineer
    Individual (27 offsprings)
    Officer
    2000-03-24 ~ 2004-02-16
    OF - secretary → CIF 0
  • 15
    Simons, Richard Francis
    Chief Financial Officer born in October 1968
    Individual
    Officer
    2015-06-12 ~ 2022-08-31
    OF - director → CIF 0
  • 16
    Harfield, Susan
    Individual
    Officer
    2014-08-11 ~ 2016-05-02
    OF - secretary → CIF 0
  • 17
    Walsh, Andrew John
    Chief Financial Officer born in November 1956
    Individual
    Officer
    2007-06-06 ~ 2009-09-04
    OF - director → CIF 0
  • 18
    Gammon, John Robert
    Accountant
    Individual
    Officer
    2004-03-22 ~ 2007-06-06
    OF - secretary → CIF 0
  • 19
    Rogers, Stephen
    Ceo born in February 1955
    Individual
    Officer
    2005-05-23 ~ 2007-01-31
    OF - director → CIF 0
  • 20
    Jewkes, Robert John
    Engineer born in November 1955
    Individual
    Officer
    2000-03-24 ~ 2003-09-05
    OF - director → CIF 0
  • 21
    Whitehand, John Colin
    Manager born in January 1950
    Individual
    Officer
    2009-01-08 ~ 2010-05-28
    OF - director → CIF 0
    Whitehand, John Colin
    Manager
    Individual
    Officer
    2009-01-08 ~ 2013-03-15
    OF - secretary → CIF 0
  • 22
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-24 ~ 2000-03-24
    PE - nominee-secretary → CIF 0
  • 23
    Qv1, L6, Qv1, 250 St Georges Terrace, Perth, Western Australia, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-04-18
    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
  • 24
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-03-24 ~ 2000-03-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

BWA NEXUS LIMITED

Previous name
CLOUGH UK LIMITED - 2023-04-20
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Administrative Expenses
-959 GBP2022-07-01 ~ 2023-06-30
-50 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,219,811 GBP2022-07-01 ~ 2023-06-30
-3,090,050 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-1,219,811 GBP2022-07-01 ~ 2023-06-30
-3,090,050 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
3,864,008 GBP2023-06-30
5,082,860 GBP2022-06-30
Debtors
85,500 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
301 GBP2023-06-30
87,361 GBP2022-06-30
Current Assets
85,801 GBP2023-06-30
87,361 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-06-30
-601 GBP2022-06-30
Net Current Assets/Liabilities
85,801 GBP2023-06-30
86,760 GBP2022-06-30
Total Assets Less Current Liabilities
3,949,809 GBP2023-06-30
5,169,620 GBP2022-06-30
Equity
Called up share capital
9,170,001 GBP2023-06-30
9,170,001 GBP2022-06-30
9,170,001 GBP2021-06-30
Share premium
2,597,109 GBP2023-06-30
2,597,109 GBP2022-06-30
2,597,109 GBP2021-06-30
Retained earnings (accumulated losses)
-7,817,301 GBP2023-06-30
-6,597,490 GBP2022-06-30
-3,507,440 GBP2021-06-30
Equity
3,949,809 GBP2023-06-30
5,169,620 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,219,811 GBP2022-07-01 ~ 2023-06-30
-3,090,050 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
85,500 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
0 GBP2023-06-30
601 GBP2022-06-30

Related profiles found in government register
  • BWA NEXUS LIMITED
    Info
    CLOUGH UK LIMITED - 2023-04-20
    Registered number SC205639
    3 Riverside Way, Riverside Business Park, Irvine, Ayrshire KA11 5DJ
    Private Limited Company incorporated on 2000-03-24 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • BWA NEXUS LTD
    S
    Registered number Sc205639
    3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEMAC NO 4 LIMITED - 2011-12-13
    3 Riverside Way, Irvine, Ayrshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,864,008 GBP2023-06-30
    Person with significant control
    2023-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.