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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
    Noble, David Richard
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Benton, Ildiko
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Hirst, Keith Ronald
    Managing Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 2008-07-25
    OF - Director → CIF 0
  • 2
    Hogg, Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-17 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 3
    Watson, Brenda Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 4
    Alberti, Saverio Carlo Alfredo
    Chief Finance Officer born in June 1965
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2018-09-17
    OF - Director → CIF 0
  • 5
    Mainka, Thomas
    Lawyer born in October 1983
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2018-07-28
    OF - Director → CIF 0
  • 6
    Waller, George Trevor
    Architect born in August 1937
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Director → CIF 0
  • 7
    Dugdale, Evelyn Mary
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 8
    Ogden, Malcolm David
    General Manager born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2012-12-31
    OF - Director → CIF 0
    Ogden, Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Whelan, Alan Howard
    Solicitor born in December 1940
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Director → CIF 0
    Whelan, Alan Howard
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Secretary → CIF 0
  • 10
    Watson, Clive Charles
    Hotelier born in July 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2008-07-25
    OF - Director → CIF 0
  • 11
    Eggerss, Hans Jurgen
    Legal Counsel born in October 1946
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2012-01-31
    OF - Director → CIF 0
    Eggerss, Hans Jurgen
    Legal Counsel
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 12
    Nicholson, Robin
    Development Manager born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 13
    Schubiger, Oriano
    Finance Area Controller born in January 1959
    Individual
    Officer
    icon of calendar 2013-05-27 ~ 2021-09-10
    OF - Director → CIF 0
  • 14
    Schobinger, Rodolphe
    Area Manager born in March 1963
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2009-09-01
    OF - Director → CIF 0
  • 15
    Trier, Susanne
    Lawyer born in July 1969
    Individual
    Officer
    icon of calendar 2013-05-27 ~ 2015-04-13
    OF - Director → CIF 0
parent relation
Company in focus

BOWNESS TIME-SHARE LIMITED

Previous name
TYPECENTRAL LIMITED - 1986-08-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
530,838 GBP2024-12-31
530,838 GBP2023-12-31
Equity
Called up share capital
550,000 GBP2024-12-31
550,000 GBP2023-12-31
Retained earnings (accumulated losses)
-19,162 GBP2024-12-31
-19,162 GBP2023-12-31
Equity
530,838 GBP2024-12-31
530,838 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
530,838 GBP2024-12-31
Current, Amounts falling due within one year
530,838 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-12-31
70,000 shares2023-12-31
Number of Shares Issued (Fully Paid)
550,000 shares2024-12-31
550,000 shares2023-12-31
Nominal value of allotted share capital
550,000 GBP2024-01-01 ~ 2024-12-31
550,000 GBP2023-01-01 ~ 2023-12-31

  • BOWNESS TIME-SHARE LIMITED
    Info
    TYPECENTRAL LIMITED - 1986-08-21
    Registered number 02010723
    icon of addressThe Lodge Burnside Park, Kendal Road, Bowness On Windermere, Cumbria LA23 3EW
    PRIVATE LIMITED COMPANY incorporated on 1986-04-16 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.