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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
Active 3
  • 1
    Martin, Peter Moir
    Born in April 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ now
    OF - Director → CIF 0
    Mr Peter Moir Martin
    Born in April 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Steele, Susanne Patricia
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Billington, David Antony
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-22 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Ford, William John Charles
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-10 ~ 2000-06-22
    OF - Director → CIF 0
    Ford, William John Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-20 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 2
    Byass, Kenneth Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-10 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 3
    David Antony Billington
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 4
    Martin, Christopher Neil
    Insurance Broker born in August 1977
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2009-07-17
    OF - Director → CIF 0
  • 5
    Harpham, William Frederick Neil
    Insurance Consultant born in May 1943
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 2001-04-01
    OF - Director → CIF 0
    Harpham, William Frederick Neil
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 1997-07-10
    OF - Nominee Director → CIF 0
  • 7
    Williams, Geoffrey Neil
    Insurance Broker born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Millers, Patricia Margaret
    Insurance Broker born in April 1955
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2023-05-11
    OF - Director → CIF 0
  • 9
    Martin, Vanessa Gay
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2020-10-10
    OF - Director → CIF 0
    Martin, Vanessa Gay
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2020-10-10
    OF - Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-03 ~ 1997-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTIN BOWN & CO LTD.

Previous names
CHANCERATE LIMITED - 1997-12-04
ARTHUR BOWN & CO. LIMITED - 2001-03-15
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
Current
660,777 GBP2024-06-30
706,230 GBP2023-06-30
Cash at bank and in hand
403,508 GBP2024-06-30
648,708 GBP2023-06-30
Current Assets
1,064,285 GBP2024-06-30
1,354,938 GBP2023-06-30
Net Current Assets/Liabilities
503,092 GBP2024-06-30
479,087 GBP2023-06-30
Net Assets/Liabilities
503,092 GBP2024-06-30
479,087 GBP2023-06-30
Equity
Called up share capital
145,000 GBP2024-06-30
145,000 GBP2023-06-30
Retained earnings (accumulated losses)
358,092 GBP2024-06-30
334,087 GBP2023-06-30
Equity
503,092 GBP2024-06-30
479,087 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
180,000 GBP2024-06-30
180,000 GBP2023-06-30
Intangible Assets - Gross Cost
180,000 GBP2024-06-30
180,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
180,000 GBP2024-06-30
180,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
180,000 GBP2024-06-30
180,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
348,492 GBP2024-06-30
Amounts falling due within one year, Current
418,226 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
660,777 GBP2024-06-30
Amounts falling due within one year, Current
706,230 GBP2023-06-30

  • MARTIN BOWN & CO LTD.
    Info
    CHANCERATE LIMITED - 1997-12-04
    ARTHUR BOWN & CO. LIMITED - 1997-12-04
    Registered number 03396922
    icon of address78 Loughborough Road, Quorn, Loughborough, Leicestershire LE12 8DX
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.