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 4
  • 1
    Francheterre, Antony Xavier
    Solina Group Ceo And Board Member born in March 1970
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Adam
    Company Director born in December 1976
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Troys, Maria Elza Marleen
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 4
    BOWMAN INGREDIENTS LIMITED - 2024-02-07
    JAS BOWMAN & SONS LIMITED - 2019-02-12
    Unit I&j, Pegasus Drive, Stratton Business Park, Biggleswade, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 11
  • 1
    Bowman, Rory Peter
    Company Director born in October 1960
    Individual (6 offsprings)
    Officer
    1999-11-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Pelly, Philippa Margaret
    Medical Practice Manager born in March 1949
    Individual (3 offsprings)
    Officer
    1999-11-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Meakin, Jane Susan
    Director born in March 1953
    Individual
    Officer
    2008-10-02 ~ 2011-12-20
    OF - Director → CIF 0
    Meakin, Jane Susan
    Individual
    Officer
    2010-05-27 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 4
    Bowman, Anthony Guy
    Company Director born in February 1946
    Individual (3 offsprings)
    Officer
    1999-11-18 ~ 2020-10-01
    OF - Director → CIF 0
    Bowman, Anthony Guy
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 5
    Cullen, Frank
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Servini, Matthew Owen
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2009-11-25 ~ 2013-01-18
    OF - Director → CIF 0
  • 7
    Robinson, Mark Patrick
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2013-11-18
    OF - Director → CIF 0
  • 8
    Fox, Sean David
    Director born in June 1966
    Individual
    Officer
    2011-12-20 ~ 2017-07-24
    OF - Director → CIF 0
    Fox, Sean David
    Individual
    Officer
    2011-12-20 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 9
    Wood, David Keith Doake
    Director born in October 1957
    Individual
    Officer
    2008-10-02 ~ 2017-07-24
    OF - Director → CIF 0
  • 10
    Isaacson, Mark
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2008-10-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Vaz, Bertrand Marie
    Solina Group Cfo And Board Member born in December 1960
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2022-02-01
    OF - Director → CIF 0
parent relation
Company in focus

JAMES BOWMAN & SONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

  • JAMES BOWMAN & SONS LIMITED
    Info
    Registered number 03879168
    Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire SG18 8QB
    Private Limited Company incorporated on 1999-11-18 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.