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
    Hyams, Jeffrey
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    1999-01-13 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Hyams
    Born in December 1964
    Individual (5 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
    Hyams, Kelly
    Accounts Manager born in August 1966
    Individual (3 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hyams, Kelly
    Individual (3 offsprings)
    Officer
    2004-12-31 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 2
    Anderson, Andrew Stephen
    Individual (4 offsprings)
    Officer
    1999-01-13 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-01-13 ~ 1999-01-13
    PE - Nominee Director → CIF 0
  • 4
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-01-13 ~ 1999-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOW LANE ENTS. LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Debtors
387,640 GBP2024-01-31
381,797 GBP2023-01-31
Cash at bank and in hand
3,656 GBP2023-01-31
Current Assets
387,640 GBP2024-01-31
385,453 GBP2023-01-31
Creditors
Current
-2,187 GBP2024-01-31
Net Current Assets/Liabilities
385,453 GBP2024-01-31
385,453 GBP2023-01-31
Total Assets Less Current Liabilities
385,453 GBP2024-01-31
385,453 GBP2023-01-31
Equity
Called up share capital
10 GBP2024-01-31
10 GBP2023-01-31
Retained earnings (accumulated losses)
385,443 GBP2024-01-31
385,443 GBP2023-01-31
Equity
385,453 GBP2024-01-31
385,453 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
387,640 GBP2024-01-31
381,797 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
2,187 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-01-31

  • BOW LANE ENTS. LIMITED
    Info
    Registered number 03694826
    C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS
    Private Limited Company incorporated on 1999-01-13 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.