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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 12
  • 1
    Billington, David Antony
    Born in July 1961
    Individual (1 offspring)
    Officer
    2001-03-22 ~ now
    OF - Director → CIF 0
    David Antony Billington
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 2
    Steele, Susanne Patricia
    Born in August 1969
    Individual (1 offspring)
    Officer
    2001-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Ford, William John Charles
    Company Director born in December 1937
    Individual (7 offsprings)
    Officer
    1997-07-10 ~ 2000-06-22
    OF - Director → CIF 0
    Ford, William John Charles
    Individual (7 offsprings)
    Officer
    1997-11-20 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 4
    Williams, Geoffrey Neil
    Insurance Broker born in July 1943
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Millers, Patricia Margaret
    Insurance Broker born in April 1955
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2023-05-11
    OF - Director → CIF 0
  • 6
    Martin, Christopher Neil
    Insurance Broker born in August 1977
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2009-07-17
    OF - Director → CIF 0
  • 7
    Harpham, William Frederick Neil
    Insurance Consultant born in May 1943
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 2001-04-01
    OF - Director → CIF 0
    Harpham, William Frederick Neil
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 1997-07-10
    OF - Nominee Director → CIF 0
  • 9
    Byass, Kenneth Peter
    Individual (41 offsprings)
    Officer
    1997-07-10 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 10
    Martin, Vanessa Gay
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2001-04-01 ~ 2020-10-10
    OF - Director → CIF 0
    Martin, Vanessa Gay
    Secretary
    Individual (6 offsprings)
    Officer
    2000-06-22 ~ 2020-10-10
    OF - Secretary → CIF 0
  • 11
    Martin, Peter Moir
    Born in April 1941
    Individual (5 offsprings)
    Officer
    2000-06-22 ~ now
    OF - Director → CIF 0
    Mr Peter Moir Martin
    Born in April 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-07-03 ~ 1997-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTIN BOWN & CO LTD.

Period: 2001-03-15 ~ now
Company number: 03396922
Registered names
MARTIN BOWN & CO LTD. - now
CHANCERATE LIMITED - 1997-12-04
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
Current
509,672 GBP2025-06-30
660,777 GBP2024-06-30
Cash at bank and in hand
327,918 GBP2025-06-30
403,508 GBP2024-06-30
Current Assets
837,590 GBP2025-06-30
1,064,285 GBP2024-06-30
Net Current Assets/Liabilities
468,027 GBP2025-06-30
503,092 GBP2024-06-30
Net Assets/Liabilities
468,027 GBP2025-06-30
503,092 GBP2024-06-30
Equity
Called up share capital
145,000 GBP2025-06-30
145,000 GBP2024-06-30
Retained earnings (accumulated losses)
323,027 GBP2025-06-30
358,092 GBP2024-06-30
Equity
468,027 GBP2025-06-30
503,092 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
180,000 GBP2025-06-30
180,000 GBP2024-06-30
Intangible Assets - Gross Cost
180,000 GBP2025-06-30
180,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
180,000 GBP2025-06-30
180,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
180,000 GBP2025-06-30
180,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
198,882 GBP2025-06-30
348,492 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,412 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
509,672 GBP2025-06-30
660,777 GBP2024-06-30

  • MARTIN BOWN & CO LTD.
    Info
    ARTHUR BOWN & CO. LIMITED - 2001-03-15
    CHANCERATE LIMITED - 2001-03-15
    Registered number 03396922
    78 Loughborough Road, Quorn, Loughborough, Leicestershire LE12 8DX
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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