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 10
  • 1
    Slater, Simon Mark
    Born in October 1957
    Individual (1 offspring)
    Officer
    1992-03-12 ~ 1992-06-08
    OF - Director → CIF 0
  • 2
    Bowie, Nigel David
    Born in May 1952
    Individual (4 offsprings)
    Officer
    1992-09-03 ~ now
    OF - Director → CIF 0
    Bowie, Nigel David
    Individual (4 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Secretary → CIF 0
    Mr Nigel David Bowie
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fletcher, Ann
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1992-06-08 ~ 2016-04-26
    OF - Director → CIF 0
  • 4
    Bowie, David Alexander
    Born in December 1923
    Individual (2 offsprings)
    Officer
    1992-06-08 ~ 2016-04-26
    OF - Director → CIF 0
  • 5
    Mchugh, Charles Joseph
    Born in September 1959
    Individual (8 offsprings)
    Officer
    1992-03-12 ~ 1992-06-08
    OF - Director → CIF 0
    Mchugh, Charles Joseph
    Individual (8 offsprings)
    Officer
    1992-03-12 ~ 1992-06-08
    OF - Secretary → CIF 0
  • 6
    Drewitt, Brian Anthony
    Individual (2 offsprings)
    Officer
    1992-03-12 ~ 1992-06-01
    OF - Secretary → CIF 0
  • 7
    Bowie, Doreen Lily
    Born in April 1926
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 2016-04-26
    OF - Director → CIF 0
    Bowie, Doreen Lily
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 8
    Bowie, Ian Alexander
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2008-02-17 ~ now
    OF - Director → CIF 0
    1992-06-08 ~ 2001-10-04
    OF - Director → CIF 0
    Mr Ian Alexander Bowie
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (1672 offsprings)
    Officer
    1992-02-17 ~ 1992-03-12
    OF - Nominee Director → CIF 0
  • 10
    152 City Road, London
    Corporate (32 offsprings)
    Officer
    1992-02-17 ~ 1992-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUMBERGRANGE LIMITED

Period: 1992-02-17 ~ now
Company number: 02688282
Registered name
HUMBERGRANGE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
300 GBP2024-06-30
Investment Property
1,495,560 GBP2024-06-30
1,495,560 GBP2023-06-30
Fixed Assets
1,495,860 GBP2024-06-30
1,495,560 GBP2023-06-30
Total Inventories
225,000 GBP2024-06-30
179,400 GBP2023-06-30
Debtors
71 GBP2024-06-30
637 GBP2023-06-30
Cash at bank and in hand
112,145 GBP2024-06-30
163,588 GBP2023-06-30
Current Assets
337,216 GBP2024-06-30
343,625 GBP2023-06-30
Creditors
Current
17,475 GBP2024-06-30
17,274 GBP2023-06-30
Net Current Assets/Liabilities
319,741 GBP2024-06-30
326,351 GBP2023-06-30
Total Assets Less Current Liabilities
1,815,601 GBP2024-06-30
1,821,911 GBP2023-06-30
Equity
Called up share capital
68 GBP2024-06-30
68 GBP2023-06-30
Revaluation reserve
900,665 GBP2024-06-30
900,665 GBP2023-06-30
Capital redemption reserve
32 GBP2024-06-30
32 GBP2023-06-30
Retained earnings (accumulated losses)
914,836 GBP2024-06-30
921,146 GBP2023-06-30
Equity
1,815,601 GBP2024-06-30
1,821,911 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
8,700 GBP2024-06-30
8,300 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,400 GBP2024-06-30
8,300 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100 GBP2023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
1,495,560 GBP2023-06-30

  • HUMBERGRANGE LIMITED
    Info
    Registered number 02688282
    22 St. Brides View, Solva, Haverfordwest, Dyfed SA62 6TB
    PRIVATE LIMITED COMPANY incorporated on 1992-02-17 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.