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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 5
  • 1
    Bowyer, Matthew Robert
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
    Mr Matthew Robert Bowyer
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2016-07-27 ~ 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
  • 2
    Bowyer, James Peter
    Born in March 1981
    Individual (23 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
    Bowyer, Peter
    Born in November 1954
    Individual (23 offsprings)
    Officer
    2001-07-26 ~ now
    OF - Director → CIF 0
    Bowyer, Peter
    Individual (23 offsprings)
    Officer
    2001-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Peter Bowyer
    Born in November 1954
    Individual (23 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr James Peter Bowyer
    Born in March 1981
    Individual (23 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Peter Bowyer
    Born in November 1954
    Individual (23 offsprings)
    Person with significant control
    2016-07-27 ~ 2019-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bowyer, Pamela Jane
    Born in February 1951
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2023-06-24
    OF - Director → CIF 0
    Mrs Pamela Jane Bowyer
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2016-07-27 ~ 2019-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    69 Imex Business Park, Hamilton Road, Manchester, Lancashire
    Dissolved Corporate (4 parents, 2608 offsprings)
    Officer
    2001-07-26 ~ 2001-07-26
    OF - Nominee Secretary → CIF 0
  • 5
    EAC (DIRECTORS) LIMITED
    03778715
    69 Imex Business Park, Hamilton Road, Manchester, Lancashire
    Dissolved Corporate (4 parents, 1194 offsprings)
    Officer
    2001-07-26 ~ 2001-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE LAREOW WHISKYCOMPANY LIMITED

Period: 2026-03-17 ~ now
Company number: 04260048
Registered names
THE LAREOW WHISKYCOMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Creditors
Current
-32,042 GBP2025-07-31
-31,630 GBP2024-07-31
Net Current Assets/Liabilities
-32,042 GBP2025-07-31
-31,630 GBP2024-07-31
Total Assets Less Current Liabilities
-32,042 GBP2025-07-31
-31,630 GBP2024-07-31
Equity
-32,042 GBP2025-07-31
-31,630 GBP2024-07-31

  • THE LAREOW WHISKYCOMPANY LIMITED
    Info
    AMBER PROPERTIES (UK) LIMITED - 2026-03-17
    Registered number 04260048
    16 Spring Gardens Back Walls, Stow On The Wold, Cheltenham GL54 1DR
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.