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
    Kagitomi, Shinichi
    Director / Office Worker born in November 1970
    Individual (21 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Koibuchi, Yuko
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Shioda, Yuichiro
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - director → CIF 0
  • 4
    PATERNOSTER ASSOCIATES LIMITED - 2014-04-02
    PATERNOSTER ASSOCIATES - 2010-12-20
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-06-27 ~ 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
Ceased 20
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2001-02-16
    OF - nominee-director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2001-02-16
    OF - nominee-director → CIF 0
  • 3
    Kojima, Masahiko
    Director born in May 1955
    Individual
    Officer
    2004-05-05 ~ 2005-02-08
    OF - director → CIF 0
  • 4
    Sasaki, Shin
    Director born in February 1952
    Individual
    Officer
    2003-04-01 ~ 2005-02-08
    OF - director → CIF 0
  • 5
    Yamazaki, Tomoyasu
    Individual
    Officer
    2005-02-08 ~ 2006-03-31
    OF - secretary → CIF 0
  • 6
    Fujii, Hiroaki
    Director born in July 1962
    Individual
    Officer
    2008-04-01 ~ 2013-05-01
    OF - director → CIF 0
  • 7
    Asaoka, Minoru
    Director born in October 1947
    Individual
    Officer
    2001-02-16 ~ 2003-04-01
    OF - director → CIF 0
  • 8
    Nakahara, Hideto
    Manager/Managing Director born in November 1950
    Individual
    Officer
    2003-04-01 ~ 2004-05-05
    OF - director → CIF 0
  • 9
    Arimura, Hiroyuki
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2014-04-01
    OF - director → CIF 0
  • 10
    Ishii, Toru
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2016-05-01
    OF - secretary → CIF 0
  • 11
    Umeda, Naoki
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2005-02-08 ~ 2008-04-01
    OF - director → CIF 0
    Umeda, Naoki
    Director born in November 1965
    Individual (4 offsprings)
    2013-05-01 ~ 2016-04-01
    OF - director → CIF 0
  • 12
    Fujita, Kazuhisa
    Individual
    Officer
    2001-02-16 ~ 2001-08-01
    OF - secretary → CIF 0
  • 13
    Kagitomi, Shinichi
    Individual (21 offsprings)
    Officer
    2006-03-31 ~ 2009-04-01
    OF - secretary → CIF 0
  • 14
    Kuniyoshi, Tatsuji
    Company Secretary
    Individual
    Officer
    2002-12-16 ~ 2005-02-08
    OF - secretary → CIF 0
  • 15
    Sakai, Kazuo
    Managing Director born in November 1950
    Individual
    Officer
    2005-02-08 ~ 2006-04-01
    OF - director → CIF 0
  • 16
    Amano, Masami
    Managing Director born in November 1957
    Individual
    Officer
    2006-04-01 ~ 2011-04-01
    OF - director → CIF 0
  • 17
    Sato, Masayuki
    Individual
    Officer
    2009-04-01 ~ 2011-04-01
    OF - secretary → CIF 0
  • 18
    Sugimoto, Manabu
    Director born in January 1950
    Individual
    Officer
    2001-02-16 ~ 2003-04-01
    OF - director → CIF 0
  • 19
    Inada, Hitoshi
    Individual
    Officer
    2001-08-01 ~ 2002-12-16
    OF - secretary → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2000-11-16 ~ 2001-02-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BOW BELLS HOUSE INVESTMENT L - 2 LIMITED

Previous name
CARPFORD LIMITED - 2001-02-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BOW BELLS HOUSE INVESTMENT L - 2 LIMITED
    Info
    CARPFORD LIMITED - 2001-02-20
    Registered number 04108768
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2000-11-16 and dissolved on 2019-10-12 (18 years 10 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.