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 9
  • 1
    Haggett, Peter Mark
    Director born in October 1991
    Individual (2 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Baccus, Aadil
    Management Consultant born in July 1978
    Individual (5 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Sellars, Peter Wilfrid
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    2005-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Timmins, Philip Leslie
    Graphic Designer born in December 1949
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Leavy, Jason Phelps
    Director Of The Prime Movement born in September 1971
    Individual (3 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Holland, Ruth
    Executive Producer (Media & Tv) born in August 1986
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Qvist, Robert Karl
    Surveyor born in May 1970
    Individual (1 offspring)
    Officer
    2002-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Von Tunzelmann, Alexandra Louise
    Writer born in December 1977
    Individual (3 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 9
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Clarke, Annie Elizabeth Wilkins
    Director born in December 1990
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2022-05-06
    OF - Director → CIF 0
  • 2
    Fletcher, Michael James Gwynne
    Solicitor born in July 1957
    Individual (2 offsprings)
    Officer
    ~ 2006-01-05
    OF - Director → CIF 0
    Fletcher, Michael James Gwynne
    Individual (2 offsprings)
    Officer
    ~ 2006-01-06
    OF - Secretary → CIF 0
  • 3
    Gale, Nicola Karen
    Chartered Accountant born in February 1961
    Individual
    Officer
    ~ 2011-06-24
    OF - Director → CIF 0
  • 4
    Cameron Brown, Jo
    Actress born in December 1947
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 2022-03-21
    OF - Director → CIF 0
  • 5
    Tyson, Philip Joseph
    Re Insurance Broker born in August 1966
    Individual (2 offsprings)
    Officer
    2005-09-13 ~ 2006-10-12
    OF - Director → CIF 0
  • 6
    Johns, Theodore Owen
    Art Dealer born in September 1977
    Individual (3 offsprings)
    Officer
    2010-04-19 ~ 2014-12-10
    OF - Director → CIF 0
  • 7
    Logan, Andrew James, Doctor
    Doctor born in June 1960
    Individual
    Officer
    ~ 1997-08-05
    OF - Director → CIF 0
    1998-01-25 ~ 2002-03-20
    OF - Director → CIF 0
  • 8
    Yates, Carl
    Born in November 1968
    Individual
    Officer
    2009-12-08 ~ 2014-11-03
    OF - Director → CIF 0
  • 9
    Young, Claire Anne
    Administrator born in January 1957
    Individual
    Officer
    ~ 1999-11-28
    OF - Director → CIF 0
  • 10
    Van Toen, Brett Sinclair Elsmere
    Retired born in March 1949
    Individual
    Officer
    2003-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Sellars, Peter Wilfrid
    Computer Consultant born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1997-08-05
    OF - Director → CIF 0
    Sellars, Peter Wilfrid
    Retired
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 12
    Timmins, Philip Leslie
    University Lecturer born in December 1949
    Individual (1 offspring)
    Officer
    1993-09-09 ~ 1994-11-01
    OF - Director → CIF 0
  • 13
    Stein, Donald Paul
    Building Contractor born in April 1948
    Individual
    Officer
    2005-09-13 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Jones, Joanne Elizabeth
    Administration Manager born in October 1961
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Dorrington, Graham Edward, Dr
    University Lecturer born in June 1961
    Individual
    Officer
    2010-03-22 ~ 2011-11-08
    OF - Director → CIF 0
  • 16
    Chis Ster, Anda
    Data Scientist born in May 1994
    Individual
    Officer
    2021-05-25 ~ 2022-03-21
    OF - Director → CIF 0
  • 17
    Cameron, Wendy Anne
    Fashion Designer born in January 1966
    Individual
    Officer
    1997-11-04 ~ 2002-05-09
    OF - Director → CIF 0
  • 18
    Lowell, Mary Lathrop Molly
    Charity Administrator born in February 1956
    Individual
    Officer
    ~ 1999-11-28
    OF - Director → CIF 0
  • 19
    Hendy, Pauline Frances
    Barrister At Law born in July 1944
    Individual
    Officer
    1995-12-05 ~ 1997-06-03
    OF - Director → CIF 0
  • 20
    Edwards, Peter
    Chartered Surveyor born in July 1953
    Individual
    Officer
    2006-07-04 ~ 2008-12-02
    OF - Director → CIF 0
  • 21
    Manning, Julian David
    Reinsurance Broker born in July 1971
    Individual
    Officer
    2007-05-23 ~ 2009-12-08
    OF - Director → CIF 0
  • 22
    Bird, William Gary
    Estate Agent born in July 1957
    Individual
    Officer
    ~ 2005-09-09
    OF - Director → CIF 0
  • 23
    Mcvarish, Rebecca
    Solicitor born in January 1966
    Individual
    Officer
    1999-12-07 ~ 2000-12-03
    OF - Director → CIF 0
  • 24
    Adams, Scott
    Technology Leadership born in July 1993
    Individual (1 offspring)
    Officer
    2021-05-21 ~ 2022-03-21
    OF - Director → CIF 0
  • 25
    Dubbins, Jacob Simon Hurrell
    Pr & Marketing born in November 1977
    Individual (3 offsprings)
    Officer
    2011-05-20 ~ 2012-05-01
    OF - Director → CIF 0
  • 26
    Fernley, Russell Alan, Dr
    Doctor born in May 1961
    Individual
    Officer
    ~ 1995-06-06
    OF - Director → CIF 0
  • 27
    Berendsen, Jan Henry
    Director born in April 1978
    Individual
    Officer
    2019-06-27 ~ 2021-03-23
    OF - Director → CIF 0
  • 28
    Randall, Paul John
    Business Manager born in November 1967
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 29
    White, Christopher George
    Managing Director born in September 1972
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2020-01-27
    OF - Director → CIF 0
  • 30
    Meek, James Chadburn
    Writer born in December 1962
    Individual
    Officer
    2015-05-11 ~ 2016-08-21
    OF - Director → CIF 0
  • 31
    Brotherston, Leslie William
    Theatre Designer born in October 1961
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2005-07-15
    OF - Director → CIF 0
  • 32
    Roberson, Julia
    Pilates Teacher born in July 1980
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2021-03-24
    OF - Director → CIF 0
  • 33
    Gowman, Natasha Lee
    Policy Analyst born in July 1970
    Individual
    Officer
    1999-11-28 ~ 2002-10-08
    OF - Director → CIF 0
  • 34
    Williams, David Granville
    Television Producer born in May 1973
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2019-09-13
    OF - Director → CIF 0
parent relation
Company in focus

BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE)

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
7,615 GBP2023-12-31
7,615 GBP2022-12-31
Total Assets Less Current Liabilities
7,615 GBP2023-12-31
7,615 GBP2022-12-31
Equity
Called up share capital
36 GBP2023-12-31
36 GBP2022-12-31
Share premium
43,640 GBP2023-12-31
43,640 GBP2022-12-31
Retained earnings (accumulated losses)
-36,061 GBP2023-12-31
-36,061 GBP2022-12-31
Equity
7,615 GBP2023-12-31
7,615 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,117 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,117 GBP2022-12-31
  • 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 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.