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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 8
  • 1
    Scobie, Mark Stephen
    Company Director born in June 1959
    Individual (62 offsprings)
    Officer
    (before 1991-12-31) ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Ganpatsingh, Roger Ian
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Incledon, Charles Thomas
    Born in September 1991
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Incledon, Mark Wayne
    Born in September 1956
    Individual (21 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Incledon, Mark Wayne
    Individual (21 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
    Mr Mark Wayne Incledon
    Born in September 1956
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Millen, Gillian Pamela
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Critchlow, Sharon
    Accountant born in December 1971
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Daniels, Jonathan Mark Brewis
    Born in April 1963
    Individual (22 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Webster-smith, Ormonde Jonathan
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOWMORE WEALTH GROUP LIMITED

Period: 2020-06-12 ~ now
Company number: 02473769
Registered names
BOWMORE WEALTH GROUP LIMITED - now
CITIMARK GROUP PLC - 2011-12-12
SHADEAUX PLC - 1990-05-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
4,125,533 GBP2025-06-30
4,125,533 GBP2024-06-30
Debtors
243,278 GBP2025-06-30
243,278 GBP2024-06-30
Net Current Assets/Liabilities
-607,793 GBP2025-06-30
-607,793 GBP2024-06-30
Total Assets Less Current Liabilities
3,517,740 GBP2025-06-30
3,517,740 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Share premium
3,380,900 GBP2025-06-30
3,380,900 GBP2024-06-30
3,380,900 GBP2023-06-30
Capital redemption reserve
36,842 GBP2025-06-30
36,842 GBP2024-06-30
36,842 GBP2023-06-30
Retained earnings (accumulated losses)
-2 GBP2025-06-30
-2 GBP2024-06-30
-2 GBP2023-06-30
Equity
3,517,740 GBP2025-06-30
3,517,740 GBP2024-06-30
-262,529 GBP2023-06-30
Profit/Loss
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
4,125,533 GBP2025-06-30
4,125,533 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
851,071 GBP2025-06-30
851,071 GBP2024-06-30
Bank Borrowings
0 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
Non-current, Amounts falling due after one year
0 GBP2024-06-30

Related profiles found in government register
  • BOWMORE WEALTH GROUP LIMITED
    Info
    CITIMARK GROUP LIMITED - 2020-06-12
    CITIMARK GROUP PLC - 2020-06-12
    SHADEAUX PLC - 2020-06-12
    Registered number 02473769
    Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol BS48 1UR
    PRIVATE LIMITED COMPANY incorporated on 1990-02-23 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • BOWMORE WEALTH GROUP LIMITED
    S
    Registered number 02473769
    Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol, United Kingdom, BS48 1UR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOWMORE ASSET MANAGEMENT LIMITED
    09051799
    Suite 5 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.