BW Investment Finance Limited
Company 14042296 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas James Taplin Director · appointed 2022
- Caroline Jayne Wilce Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Taplin Director · appointed 2022
- Caroline Jayne Wilce Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Gateway to Wales Hotel Limited 2 shared directors
- Cadbury House Hotel and Country Club Limited 2 shared directors
- Cadbury House Limited 2 shared directors
- The Gateway to Wales (Holdings) Limited 2 shared directors
- The Club Limited 2 shared directors
- Cadbury House Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14042296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2022 |
| Address | CADBURY HOUSE FROST HILL, CONGRESBURY, BRISTOL, BS49 5AD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Black and White Hospitality Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MR White's Leicester Square Limited
25-50% shares · notified 2022-04-28 - Coyote Ugly Camden Limited
25-50% shares · notified 2022-07-20 - 13509797
25-50% shares, 25-50% voting · notified 2022-07-20 - Black and White Hospitality Europe Limited
75-100% shares · notified 2023-07-20 - 13569697 ceased 2022-12-20
25-50% shares · notified 2022-08-30
Officers (2)
- Nicholas James Taplin Director · appointed 2022
- Caroline Jayne Wilce Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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