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 2
  • 1
    Bowen, Penelope Victoria
    Managing Director born in February 1971
    Individual (1 offspring)
    Officer
    2005-04-02 ~ dissolved
    OF - director → CIF 0
    Ms Penelope Victoria Bowen
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    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
    Swift, Derek Alan
    Individual (19 offsprings)
    Officer
    2009-12-02 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Stephens, Raymond Edward
    It Consultant born in February 1967
    Individual (5 offsprings)
    Officer
    2000-09-05 ~ 2003-09-01
    OF - director → CIF 0
  • 2
    Marley, Penelope Victoria
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1997-04-08
    OF - secretary → CIF 0
    Marley, Penelope Victoria
    Company Secretary
    Individual (1 offspring)
    1998-11-17 ~ 2002-11-01
    OF - secretary → CIF 0
    Bowen, Penelope Victoria
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-12-01
    OF - secretary → CIF 0
  • 3
    Bowen, Keith Edward
    Individual
    Officer
    1995-08-25 ~ 1996-07-31
    OF - secretary → CIF 0
    1997-04-08 ~ 2005-04-01
    OF - secretary → CIF 0
  • 4
    Stanley, Terence John
    Individual (10 offsprings)
    Officer
    1995-08-22 ~ 1995-08-25
    OF - secretary → CIF 0
  • 5
    Bowen, Penny
    Managing Director born in February 1971
    Individual
    Officer
    2002-11-01 ~ 2005-04-01
    OF - director → CIF 0
  • 6
    Swift, Derek Alan
    Accountant born in August 1960
    Individual (19 offsprings)
    Officer
    2014-05-29 ~ 2014-06-06
    OF - director → CIF 0
  • 7
    Grant, Christine Mary
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    2012-06-18 ~ 2015-03-31
    OF - director → CIF 0
  • 8
    O Brien, Barbara
    Individual (1 offspring)
    Officer
    2008-02-13 ~ 2009-12-01
    OF - secretary → CIF 0
  • 9
    Marley, Anthony John
    Designer born in April 1959
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 2007-06-29
    OF - director → CIF 0
  • 10
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol
    Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-06-26 ~ 2008-02-13
    PE - secretary → CIF 0
  • 11
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-08-22 ~ 1995-08-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STAGG BOWEN LIMITED

Previous names
SEMAPHORE MARKETING LIMITED - 2016-12-30
T.M. FLAG LIMITED - 1998-07-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Cash at bank and in hand
124,873 GBP2019-12-31
233,732 GBP2018-12-31
Creditors
Current
30,432 GBP2019-12-31
141,288 GBP2018-12-31
Net Current Assets/Liabilities
94,441 GBP2019-12-31
92,444 GBP2018-12-31
Total Assets Less Current Liabilities
94,441 GBP2019-12-31
92,444 GBP2018-12-31
Equity
Called up share capital
49 GBP2019-12-31
49 GBP2018-12-31
Capital redemption reserve
51 GBP2019-12-31
51 GBP2018-12-31
Retained earnings (accumulated losses)
94,341 GBP2019-12-31
92,344 GBP2018-12-31
Equity
94,441 GBP2019-12-31
92,444 GBP2018-12-31
Other Creditors
Current
30,432 GBP2019-12-31
141,288 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49 shares2019-12-31

  • STAGG BOWEN LIMITED
    Info
    SEMAPHORE MARKETING LIMITED - 2016-12-30
    T.M. FLAG LIMITED - 1998-07-30
    Registered number 03093731
    23-24 The Parade, Marlborough, Wiltshire SN8 1NE
    Private Limited Company incorporated on 1995-08-22 and dissolved on 2022-02-01 (26 years 5 months). The company status is Dissolved.
    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.