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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 41
  • 1
    Williams, David Granville
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 2
    Meek, James Chadburn
    Born in December 1962
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2016-08-21
    OF - Director → CIF 0
  • 3
    Holland, Ruth
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Lowell, Mary Lathrop Molly
    Born in February 1956
    Individual (3 offsprings)
    Officer
    (before 1992-12-19) ~ 1999-11-28
    OF - Director → CIF 0
  • 5
    Gale, Nicola Karen
    Born in February 1961
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 2011-06-24
    OF - Director → CIF 0
  • 6
    Clarke, Annie Elizabeth Wilkins
    Born in December 1990
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    Randall, Paul John
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2013-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 8
    Cameron Brown, Jo
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1995-11-07 ~ 2022-03-21
    OF - Director → CIF 0
  • 9
    Young, Claire Anne
    Born in January 1957
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1999-11-28
    OF - Director → CIF 0
  • 10
    Timmins, Philip Leslie
    Born in December 1949
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    1993-09-09 ~ 1994-11-01
    OF - Director → CIF 0
  • 11
    Haggett, Peter Mark
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 12
    Mcvarish, Rebecca
    Born in January 1966
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2000-12-03
    OF - Director → CIF 0
  • 13
    Manning, Julian David
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ 2009-12-08
    OF - Director → CIF 0
  • 14
    Jones, Joanne Elizabeth
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2002-10-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Baccus, Aadil
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 16
    Hendy, Pauline Frances
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 1997-06-03
    OF - Director → CIF 0
  • 17
    Leavy, Jason Phelps
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 18
    Johns, Theodore Owen
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2010-04-19 ~ 2014-12-10
    OF - Director → CIF 0
  • 19
    Cameron, Wendy Anne
    Born in January 1966
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 2002-05-09
    OF - Director → CIF 0
  • 20
    Adams, Scott
    Born in July 1993
    Individual (1 offspring)
    Officer
    2021-05-21 ~ 2022-03-21
    OF - Director → CIF 0
  • 21
    Dubbins, Jacob Simon Hurrell
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2011-05-20 ~ 2012-05-01
    OF - Director → CIF 0
  • 22
    Bird, William Gary
    Born in July 1957
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 2005-09-09
    OF - Director → CIF 0
  • 23
    Brotherston, Leslie William
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ 2005-07-15
    OF - Director → CIF 0
  • 24
    Gowman, Natasha Lee
    Born in July 1970
    Individual (1 offspring)
    Officer
    1999-11-28 ~ 2002-10-08
    OF - Director → CIF 0
  • 25
    Tyson, Philip Joseph
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ 2006-10-12
    OF - Director → CIF 0
  • 26
    Edwards, Peter
    Born in July 1953
    Individual (1 offspring)
    Officer
    2006-07-04 ~ 2008-12-02
    OF - Director → CIF 0
  • 27
    Dorrington, Graham Edward, Dr
    Born in June 1961
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2011-11-08
    OF - Director → CIF 0
  • 28
    Van Toen, Brett Sinclair Elsmere
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 29
    Logan, Andrew James, Doctor
    Born in June 1960
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1997-08-05
    OF - Director → CIF 0
    1998-01-25 ~ 2002-03-20
    OF - Director → CIF 0
  • 30
    Stein, Donald Paul
    Born in April 1948
    Individual (1 offspring)
    Officer
    2005-09-13 ~ 2018-03-29
    OF - Director → CIF 0
  • 31
    Von Tunzelmann, Alexandra Louise
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 32
    Yates, Carl
    Born in November 1968
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2014-11-03
    OF - Director → CIF 0
  • 33
    Qvist, Robert Karl
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2002-10-08 ~ now
    OF - Director → CIF 0
  • 34
    Sellars, Peter Wilfrid
    Born in February 1947
    Individual (1 offspring)
    Officer
    2005-10-28 ~ now
    OF - Director → CIF 0
    (before 1992-12-19) ~ 1997-08-05
    OF - Director → CIF 0
    Sellars, Peter Wilfrid
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 35
    Chis Ster, Anda
    Born in May 1994
    Individual (1 offspring)
    Officer
    2021-05-25 ~ 2022-03-21
    OF - Director → CIF 0
  • 36
    Roberson, Julia
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2017-11-28 ~ 2021-03-24
    OF - Director → CIF 0
  • 37
    Fernley, Russell Alan, Dr
    Born in May 1961
    Individual (2 offsprings)
    Officer
    (before 1992-12-19) ~ 1995-06-06
    OF - Director → CIF 0
  • 38
    Fletcher, Michael James Gwynne
    Born in July 1957
    Individual (15 offsprings)
    Officer
    (before 1992-12-19) ~ 2006-01-05
    OF - Director → CIF 0
    Fletcher, Michael James Gwynne
    Individual (15 offsprings)
    Officer
    (before 1992-12-19) ~ 2006-01-06
    OF - Secretary → CIF 0
  • 39
    White, Christopher George
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2013-10-28 ~ 2020-01-27
    OF - Director → CIF 0
  • 40
    Berendsen, Jan Henry
    Born in April 1978
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2021-03-23
    OF - Director → CIF 0
  • 41
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE)

Period: 1987-03-09 ~ now
Company number: 02108150
Registered name
BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE) - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
7,615 GBP2024-12-31
7,615 GBP2023-12-31
Total Assets Less Current Liabilities
7,615 GBP2024-12-31
7,615 GBP2023-12-31
Equity
Called up share capital
36 GBP2024-12-31
36 GBP2023-12-31
Share premium
43,640 GBP2024-12-31
43,640 GBP2023-12-31
Retained earnings (accumulated losses)
-36,061 GBP2024-12-31
-36,061 GBP2023-12-31
Equity
7,615 GBP2024-12-31
7,615 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,117 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,117 GBP2023-12-31

  • BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE)
    Info
    Registered number 02108150
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1987-03-09 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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.