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 3
  • 1
    Ludwisiak, Henryk
    Marine Engineer born in May 1959
    Individual (1 offspring)
    Officer
    2001-03-07 ~ now
    OF - Director → CIF 0
    Mr Henryk Ludwisiak
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Joanna Ludwisiak
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    27, Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 313 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2003-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Urban, Andrew Laszlo
    Proprietor born in October 1942
    Individual (17 offsprings)
    Officer
    2003-11-03 ~ 2015-04-22
    OF - Director → CIF 0
  • 2
    Staczek, Zbigniew Jozef
    Individual
    Officer
    2001-03-07 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 3
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2001-02-27 ~ 2001-03-07
    PE - Nominee Director → CIF 0
  • 4
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2001-02-27 ~ 2001-03-07
    PE - Nominee Secretary → CIF 0
    2002-05-28 ~ 2003-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BOWSTREAM LIMITED

Previous name
LAWGRA (NO.749) LIMITED - 2001-04-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
342 GBP2023-04-30
456 GBP2022-04-30
Current Assets
231,626 GBP2023-04-30
191,864 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-192,833 GBP2023-04-30
-146,964 GBP2022-04-30
Equity
39,135 GBP2023-04-30
45,356 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30

  • BOWSTREAM LIMITED
    Info
    LAWGRA (NO.749) LIMITED - 2001-04-10
    Registered number 04168421
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 2001-02-27 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.