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
    Robinson, Stuart Richard
    Property Developer born in June 1966
    Individual (6 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Gillian Patricia
    Ceo born in June 1974
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Owen
    Not Applicable born in March 1957
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    WARMANS PROPERTY MANAGEMENT LIMITED
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    4,901 GBP2023-05-31
    Officer
    2021-03-25 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Davies, Peter Anthony, Mr.
    Company Director born in October 1955
    Individual (10 offsprings)
    Officer
    2001-02-09 ~ 2004-05-07
    OF - Director → CIF 0
  • 2
    Maconick, Benjamin
    Solicitor born in March 1992
    Individual
    Officer
    2019-08-05 ~ 2020-05-26
    OF - Director → CIF 0
  • 3
    Arumugam, Murugesu
    Retired born in May 1948
    Individual (7 offsprings)
    Officer
    2011-02-08 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Still, Stephen
    Management born in May 1977
    Individual
    Officer
    2007-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Patel, Mitul
    Estate Agent born in June 1975
    Individual (1 offspring)
    Officer
    2004-03-27 ~ 2005-12-12
    OF - Director → CIF 0
  • 6
    Foxley, Stephanie Louise
    Marketing Consultant born in April 1988
    Individual (1 offspring)
    Officer
    2020-07-13 ~ 2024-10-04
    OF - Director → CIF 0
  • 7
    Chaplin, Claire
    Accountant born in April 1981
    Individual
    Officer
    2007-04-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 8
    Murdoch, Julie Karen
    Individual
    Officer
    2008-01-31 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 9
    Blackford, Graham John
    Company Director born in February 1961
    Individual (16 offsprings)
    Officer
    2001-02-09 ~ 2004-05-07
    OF - Director → CIF 0
    Blackford, Graham John
    Company Director
    Individual (16 offsprings)
    Officer
    2001-02-09 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 10
    Bennett, Debra Jayne
    Senior Project Manager born in January 1968
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2007-06-11
    OF - Director → CIF 0
  • 11
    Carr, Kevin Raymond
    Company Director born in September 1955
    Individual (47 offsprings)
    Officer
    2001-02-09 ~ 2004-05-07
    OF - Director → CIF 0
  • 12
    Codling, Susan
    Intelligence Researcher For The Met born in February 1972
    Individual
    Officer
    2010-06-14 ~ 2020-06-01
    OF - Director → CIF 0
  • 13
    Crowley, Thomas Derick
    Hr Director born in December 1973
    Individual
    Officer
    2004-09-02 ~ 2005-07-21
    OF - Director → CIF 0
  • 14
    Grindley, Connor
    Analyst born in February 1973
    Individual
    Officer
    2005-08-16 ~ 2011-02-09
    OF - Director → CIF 0
  • 15
    Birchley, Robert Anthony
    Insurance Underwriter born in August 1976
    Individual
    Officer
    2005-02-02 ~ 2011-02-09
    OF - Director → CIF 0
  • 16
    Cumper, Michael John
    Company Director born in February 1963
    Individual (6 offsprings)
    Officer
    2021-03-19 ~ 2024-10-04
    OF - Director → CIF 0
    Cumper, Michael John
    Individual (6 offsprings)
    Officer
    2020-07-13 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 17
    Beckensale, Anna Martina
    P A born in July 1967
    Individual
    Officer
    2004-09-24 ~ 2005-06-17
    OF - Director → CIF 0
  • 18
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    PE - Nominee Director → CIF 0
  • 19
    Astra 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
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2016-01-01 ~ 2020-06-04
    PE - Secretary → CIF 0
  • 21
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple 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
  • 22
    SUTHERLAND CORPORATE SERVICES LIMITED - now
    1759, London Road, Leigh On Sea, Essex
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    27,072 GBP2024-03-31
    Officer
    2004-03-12 ~ 2008-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BOW THEATRE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
57 GBP2023-12-31
57 GBP2022-12-31
Net Assets/Liabilities
57 GBP2023-12-31
57 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
57 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
57 GBP2023-12-31
57 GBP2022-12-31
  • BOW THEATRE MANAGEMENT LIMITED
    Info
    Registered number 04157014
    Tey House, Market Hill, Royston, Herts SG8 9JN
    Private Limited Company incorporated on 2001-02-09 (24 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.