logo
explain how to read the page

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 9
  • 1
    Mrs Varda Davis
    Born in September 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Radia, Krishna
    Company Director born in March 1951
    Individual (30 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
    Radia, Krishna
    Company Director
    Individual (30 offsprings)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
    Radia, Krishna
    Individual (30 offsprings)
    2006-12-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Hozier, Barrie Clifford
    Company Director born in March 1946
    Individual (36 offsprings)
    Officer
    ~ 2002-05-15
    OF - Director → CIF 0
    Hozier, Barrie Clifford
    Individual (36 offsprings)
    Officer
    1991-12-24 ~ 1992-01-20
    OF - Secretary → CIF 0
    1994-01-31 ~ 1994-03-14
    OF - Secretary → CIF 0
    1994-04-26 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 4
    Davis, Ian Nigel
    Company Director born in April 1956
    Individual (41 offsprings)
    Officer
    1991-12-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Misso, Andre John Argus
    Born in June 1963
    Individual (56 offsprings)
    Officer
    2003-12-22 ~ now
    OF - Director → CIF 0
    Misso, Andre John Argus
    Individual (56 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Secretary → CIF 0
    2002-05-15 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 6
    Green, Michael David
    Individual (19 offsprings)
    Officer
    2008-12-31 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 7
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1991-02-26 ~ 1991-12-24
    OF - Nominee Secretary → CIF 0
  • 8
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1991-02-26 ~ 1991-12-24
    OF - Nominee Director → CIF 0
  • 9
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1991-02-26 ~ 1993-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R J BOWN (HOLDINGS) LIMITED

Period: 1992-01-23 ~ now
Company number: 02585828
Registered names
R J BOWN (HOLDINGS) LIMITED - now
155TH SHELF INVESTMENT COMPANY LIMITED - 1992-01-23 02746855... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
1,170,772 GBP2024-12-31
1,170,772 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
1,170,872 GBP2024-12-31
1,170,872 GBP2023-12-31
Net Current Assets/Liabilities
-695,107 GBP2024-12-31
-694,507 GBP2023-12-31
Net Assets/Liabilities
-695,007 GBP2024-12-31
-694,407 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-695,107 GBP2024-12-31
-694,507 GBP2023-12-31
Equity
-695,007 GBP2024-12-31
-694,407 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
1,170,772 GBP2024-12-31
1,170,772 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,901 GBP2024-12-31
2,301 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,863,078 GBP2024-12-31
1,863,078 GBP2023-12-31

Related profiles found in government register
  • R J BOWN (HOLDINGS) LIMITED
    Info
    155TH SHELF INVESTMENT COMPANY LIMITED - 1992-01-23
    Registered number 02585828
    45 Mymms Drive, Brookmans Park, Hatfield AL9 7AE
    PRIVATE LIMITED COMPANY incorporated on 1991-02-26 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • R J BOWN (HOLDINGS) LIMITED
    S
    Registered number 2585828
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ
    Limited By Shares in Companies House, England
    CIF 1
  • R J BOWN (HOLDINGS) LIMITED
    S
    Registered number 2585828
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England
    CIF 2
  • R J BOWN (HOLDINGS) LIMITED
    S
    Registered number 2585828
    4th Floor, 7/10, Chandos Street, London, England, W1G 9DQ
    Limited By Shares in Registrar Of Companies England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    J J PORTFOLIO LIMITED
    - now 02815832
    OFFSHELF 193 LTD - 1993-07-27
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SPARTI ASSETS (UK) LIMITED
    05659725
    G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WINEMANOR HOLDINGS LIMITED
    - now 01910098
    WINEMANOR LIMITED - 1985-09-20
    G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
    Active Corporate (11 parents)
    Person with significant control
    2017-06-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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