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 2
  • 1
    Welsh, Martin James
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2011-08-04 ~ now
    OF - director → CIF 0
  • 2
    BWA NEXUS LIMITED - now
    CLOUGH UK LIMITED - 2023-04-20
    3, Riverside Way, Riverside Business Park, Irvine, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,949,809 GBP2023-06-30
    Person with significant control
    2023-04-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Ratneser, Rajiv Virendra
    Business Executive born in October 1969
    Individual
    Officer
    2016-12-15 ~ 2020-06-03
    OF - director → CIF 0
  • 2
    Bowtell, Gary Norman
    Executive Vice President born in January 1958
    Individual
    Officer
    2014-09-04 ~ 2014-12-08
    OF - director → CIF 0
  • 3
    Dockray, Thomas John
    Executive Vice President born in October 1979
    Individual
    Officer
    2014-12-08 ~ 2016-12-15
    OF - director → CIF 0
  • 4
    Siford, Neil Edward
    Chief Financial Officer born in July 1964
    Individual
    Officer
    2014-09-04 ~ 2015-03-23
    OF - director → CIF 0
  • 5
    Devlin, Joseph
    Manager born in November 1951
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2020-06-03
    OF - director → CIF 0
  • 6
    Maas, Brent Richard
    Chief Financial Officer born in August 1976
    Individual
    Officer
    2015-03-23 ~ 2015-06-05
    OF - director → CIF 0
    2022-09-07 ~ 2023-04-18
    OF - director → CIF 0
    Mr Brent Richard Maas
    Born in August 2022
    Individual
    Person with significant control
    2022-09-07 ~ 2023-04-18
    PE - Has significant influence or control → CIF 0
  • 7
    Beattie, William
    Born in July 1952
    Individual
    Officer
    2014-09-04 ~ 2016-09-30
    OF - director → CIF 0
  • 8
    Welsh, John Bain
    Born in November 1942
    Individual (5 offsprings)
    Officer
    2011-10-07 ~ 2014-09-04
    OF - director → CIF 0
  • 9
    Gallagher, Kevin Thomas
    Chief Executive Officer born in June 1965
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2016-01-29
    OF - director → CIF 0
  • 10
    Mutter, Gary James
    Engineering Services born in April 1966
    Individual (4 offsprings)
    Officer
    2014-09-04 ~ 2021-08-04
    OF - director → CIF 0
  • 11
    Bergomi, Massimo Camillo Giovanni
    Engineer born in December 1971
    Individual
    Officer
    2015-06-05 ~ 2015-12-01
    OF - director → CIF 0
  • 12
    Bennett, Peter Kenway
    Ceo born in June 1966
    Individual
    Officer
    2016-02-01 ~ 2023-04-18
    OF - director → CIF 0
  • 13
    Simons, Richard Francis
    Chief Financial Officer born in October 1968
    Individual
    Officer
    2015-06-05 ~ 2022-09-01
    OF - director → CIF 0
    Mr Richard Francis Simons
    Born in October 1968
    Individual
    Person with significant control
    2016-06-05 ~ 2022-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BWA (HOLDINGS) LIMITED

Previous name
LEMAC NO 4 LIMITED - 2011-12-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,300 GBP2022-07-01 ~ 2023-06-30
-1,190 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
578,300 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-570,000 GBP2022-07-01 ~ 2023-06-30
-1,528,386 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
-570,000 GBP2022-07-01 ~ 2023-06-30
-1,528,386 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
3,864,658 GBP2023-06-30
4,434,658 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-650 GBP2023-06-30
-650 GBP2022-06-30
Net Current Assets/Liabilities
-650 GBP2023-06-30
-650 GBP2022-06-30
Total Assets Less Current Liabilities
3,864,008 GBP2023-06-30
4,434,008 GBP2022-06-30
Equity
Called up share capital
203,474 GBP2023-06-30
203,474 GBP2022-06-30
203,474 GBP2021-06-30
Share premium
2,236,704 GBP2023-06-30
2,236,704 GBP2022-06-30
2,236,704 GBP2021-06-30
Retained earnings (accumulated losses)
1,423,830 GBP2023-06-30
1,993,830 GBP2022-06-30
3,522,216 GBP2021-06-30
Equity
3,864,008 GBP2023-06-30
4,434,008 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-570,000 GBP2022-07-01 ~ 2023-06-30
-1,528,386 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
0 GBP2022-07-01 ~ 2023-06-30
1,000 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Accrued Liabilities/Deferred Income
Current
650 GBP2023-06-30
650 GBP2022-06-30
Equity
Called up share capital
203,474 GBP2023-06-30
203,474 GBP2022-06-30
Related profiles found in government register
  • BWA (HOLDINGS) LIMITED
    Info
    LEMAC NO 4 LIMITED - 2011-12-13
    Registered number SC404782
    3 Riverside Way, Irvine, Ayrshire KA11 5DJ
    Private Limited Company incorporated on 2011-08-04 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • BWA (HOLDINGS) LIMITED
    S
    Registered number Sc404782
    3 Riverside Way, Irvine, Ayrshire, Scotland, United Kingdom, KA11 5DJ
    Limited Company By Shares in Scotland
    CIF 1
  • BWA (HOLDINGS) LIMITED
    S
    Registered number Sc404782
    3, Riverside Way, Irvine, Ayrshire, United Kingdom, KA11 5DJ
    Limited Company in Companies House, Scotland
    CIF 2
  • BWA (HOLDINGS) LIMITED
    S
    Registered number Sc404782
    3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BOOTH WELSH ASSOCIATES LIMITED - 2001-06-07
    Suite 1, 7th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,977,441 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    3 Riverside Way, Riverside Business Park, Irvine, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    351,957 GBP2023-06-30
    Person with significant control
    2020-09-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    C/o Dyke Yaxley Limited, 1 Brassey Road, Shrewsbury, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,808,645 GBP2023-12-31
    Person with significant control
    2020-08-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.