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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 17
  • 1
    Watson, Brenda Mary
    Individual (8 offsprings)
    Officer
    1998-04-15 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 2
    Trier, Susanne
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2013-05-27 ~ 2015-04-13
    OF - Director → CIF 0
  • 3
    Mainka, Thomas
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2015-04-13 ~ 2018-07-28
    OF - Director → CIF 0
  • 4
    Hirst, Keith Ronald
    Born in September 1943
    Individual (24 offsprings)
    Officer
    (before 1991-06-18) ~ 2008-07-25
    OF - Director → CIF 0
  • 5
    Ogden, Malcolm David
    Born in November 1953
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2012-12-31
    OF - Director → CIF 0
    Ogden, Malcolm
    Individual (7 offsprings)
    Officer
    2012-01-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Schubiger, Oriano
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2013-05-27 ~ 2021-09-10
    OF - Director → CIF 0
  • 7
    Dugdale, Evelyn Mary
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 8
    Whelan, Alan Howard
    Born in December 1940
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1992-11-17
    OF - Director → CIF 0
    Whelan, Alan Howard
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1992-11-17
    OF - Secretary → CIF 0
  • 9
    Waller, George Trevor
    Born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1991-06-18) ~ 1992-11-17
    OF - Director → CIF 0
  • 10
    Benton, Ildiko
    Individual (2 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Noble, David Richard
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 12
    Alberti, Saverio Carlo Alfredo
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2008-07-25 ~ 2018-09-17
    OF - Director → CIF 0
  • 13
    Eggerss, Hans Jurgen
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2008-07-25 ~ 2012-01-31
    OF - Director → CIF 0
    Eggerss, Hans Jurgen
    Individual (3 offsprings)
    Officer
    2008-07-25 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 14
    Watson, Clive Charles
    Born in July 1945
    Individual (8 offsprings)
    Officer
    (before 1991-06-18) ~ 2008-07-25
    OF - Director → CIF 0
  • 15
    Nicholson, Robin
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 16
    Hogg, Derek
    Individual (6 offsprings)
    Officer
    1992-11-17 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 17
    Schobinger, Rodolphe
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2008-07-25 ~ 2009-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BOWNESS TIME-SHARE LIMITED

Period: 1986-08-21 ~ now
Company number: 02010723
Registered names
BOWNESS TIME-SHARE LIMITED - now
TYPECENTRAL LIMITED - 1986-08-21
Recent 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
    The Lodge Burnside Park, Kendal Road, Bowness On Windermere, Cumbria LA23 3EW
    PRIVATE LIMITED COMPANY incorporated on 1986-04-16 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.