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
    Clapham, Ronald Barrie
    Director born in September 1951
    Individual (105 offsprings)
    Officer
    2020-02-26 ~ now
    OF - director → CIF 0
  • 2
    Smyth, Craig
    Director born in March 1973
    Individual (11 offsprings)
    Officer
    2020-02-26 ~ now
    OF - director → CIF 0
  • 3
    23PIVOT LTD
    59 New Road, Wonersh, Guildford, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,797 GBP2023-12-31
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BFB (LINDENS) LIMITED - 2020-02-28
    300 Bath Street, 1st Floor West, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-26 ~ 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 3
  • 1
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2020-01-13 ~ 2020-02-26
    OF - director → CIF 0
  • 2
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-01-13 ~ 2020-02-26
    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
  • 3
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-01-13 ~ 2020-02-26
    PE - secretary → CIF 0
parent relation
Company in focus

BFB 23 LIMITED

Previous name
DMWS 1128 LIMITED - 2020-02-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BFB 23 LIMITED
    Info
    DMWS 1128 LIMITED - 2020-02-28
    Registered number SC651407
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh EH3 9QA
    Private Limited Company incorporated on 2020-01-13 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-07
    CIF 0
  • BFB 23 LIMITED
    S
    Registered number Sc651407
    300 Bath Street, Bath Street, Glasgow, Scotland, G2 4JR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWS 1129 LIMITED - 2020-02-28
    C/o Interpath Ltd, 130 St Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -728,147 GBP2021-03-31
    Person with significant control
    2020-02-26 ~ 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.