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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 16
  • 1
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2022-03-01 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 2
    Pearson, Matthew Ian
    Accountant born in May 1980
    Individual (13 offsprings)
    Officer
    2022-04-20 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Bowen, Haydn Vaughan
    Born in May 1945
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Harle, Stephen John
    Regional Director born in March 1967
    Individual (4 offsprings)
    Officer
    2020-02-04 ~ 2022-04-20
    OF - Director → CIF 0
    Harle, Stephen John
    Born in March 1967
    Individual (4 offsprings)
    2024-05-07 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Bowen, Gwyneth Ann
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2002-12-05 ~ 2014-09-01
    OF - Director → CIF 0
    Bowen, Gwyneth Ann
    Individual (5 offsprings)
    Officer
    2002-12-05 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 6
    Mcdonald, Ross Edward
    Individual (189 offsprings)
    Officer
    2014-09-01 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 7
    Coxon, Lorna Allan
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Rix, Darren Peter
    Born in August 1983
    Individual (18 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Bowen, Mark
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Hall, Timothy Conrad Langston
    Director born in March 1953
    Individual (38 offsprings)
    Officer
    2014-09-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 11
    Cavanagh, Edward Antony, Dr
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Billingham, Timothy John
    Director born in September 1980
    Individual (21 offsprings)
    Officer
    2014-09-01 ~ 2017-08-14
    OF - Director → CIF 0
    Billingham, Timothy John
    Chartered Accountant born in September 1980
    Individual (21 offsprings)
    2020-12-31 ~ 2024-05-07
    OF - Director → CIF 0
  • 13
    Parke, Colin Ronald
    Interim Managing Director born in April 1972
    Individual (12 offsprings)
    Officer
    2017-12-11 ~ 2020-02-04
    OF - Director → CIF 0
  • 14
    Lyon, Elizabeth Helen
    Chartered Accountant born in September 1983
    Individual (24 offsprings)
    Officer
    2017-08-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Bowen, Mary Catherine
    Haulage Contractor born in November 1914
    Individual (1 offspring)
    Officer
    ~ 2002-11-11
    OF - Director → CIF 0
    Bowen, Mary Catherine
    Individual (1 offspring)
    Officer
    ~ 2002-11-11
    OF - Secretary → CIF 0
  • 16
    BREEDON BOWEN LTD
    BREEDON BOWEN LIMITED - now 07745597
    H. V. BOWEN & SONS (HOLDINGS) LTD - 2014-10-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H. V. BOWEN & SONS (TRANSPORT) LIMITED

Period: 1987-04-13 ~ now
Company number: 02107727
Registered names
H. V. BOWEN & SONS (TRANSPORT) LIMITED - now
ARROWTWIN LIMITED - 1987-04-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.502024-01-01 ~ 2024-12-31

  • H. V. BOWEN & SONS (TRANSPORT) LIMITED
    Info
    ARROWTWIN LIMITED - 1987-04-13
    Registered number 02107727
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 1987-03-09 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.