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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 4
  • 1
    Harrison, Gillian Patricia
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Stuart Richard
    Born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Owen
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    WARMANS PROPERTY MANAGEMENT LIMITED
    icon of addressTey House, Market Hill, Royston, Herts, England
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    4,866 GBP2024-05-31
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Maconick, Benjamin
    Solicitor born in March 1992
    Individual
    Officer
    icon of calendar 2019-08-05 ~ 2020-05-26
    OF - Director → CIF 0
  • 2
    Cumper, Michael John
    Company Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2024-10-04
    OF - Director → CIF 0
    Cumper, Michael John
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 3
    Arumugam, Murugesu
    Retired born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Carr, Kevin Raymond
    Company Director born in September 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2004-05-07
    OF - Director → CIF 0
  • 5
    Bennett, Debra Jayne
    Senior Project Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2007-06-11
    OF - Director → CIF 0
  • 6
    Blackford, Graham John
    Company Director born in February 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2004-05-07
    OF - Director → CIF 0
    Blackford, Graham John
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 7
    Beckensale, Anna Martina
    P A born in July 1967
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2005-06-17
    OF - Director → CIF 0
  • 8
    Still, Stephen
    Management born in May 1977
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 9
    Patel, Mitul
    Estate Agent born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-27 ~ 2005-12-12
    OF - Director → CIF 0
  • 10
    Foxley, Stephanie Louise
    Marketing Consultant born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ 2024-10-04
    OF - Director → CIF 0
  • 11
    Davies, Peter Anthony, Mr.
    Company Director born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2004-05-07
    OF - Director → CIF 0
  • 12
    Murdoch, Julie Karen
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 13
    Codling, Susan
    Intelligence Researcher For The Met born in February 1972
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2020-06-01
    OF - Director → CIF 0
  • 14
    Crowley, Thomas Derick
    Hr Director born in December 1973
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2005-07-21
    OF - Director → CIF 0
  • 15
    Grindley, Connor
    Analyst born in February 1973
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2011-02-09
    OF - Director → CIF 0
  • 16
    Chaplin, Claire
    Accountant born in April 1981
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 17
    Birchley, Robert Anthony
    Insurance Underwriter born in August 1976
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2011-02-09
    OF - Director → CIF 0
  • 18
    icon of addressUnit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2016-01-01 ~ 2020-06-04
    PE - Secretary → CIF 0
  • 19
    icon of addressAstra Centre, Unit 9, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2009-06-10 ~ 2016-01-01
    PE - Secretary → CIF 0
  • 20
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2001-02-09 ~ 2001-02-09
    PE - Nominee Director → CIF 0
  • 21
    icon of address1759, London Road, Leigh On Sea, Essex
    Corporate
    Officer
    2004-03-12 ~ 2008-01-31
    PE - Secretary → CIF 0
  • 22
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-02-09 ~ 2001-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOW THEATRE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
57 GBP2024-12-31
57 GBP2023-12-31
Net Assets/Liabilities
57 GBP2024-12-31
57 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
57 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
57 GBP2024-12-31
57 GBP2023-12-31

  • BOW THEATRE MANAGEMENT LIMITED
    Info
    Registered number 04157014
    icon of addressTey House, Market Hill, Royston, Herts SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.