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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 3
  • 1
    Peters, Barry David
    Company Director born in July 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Thalia Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ now
    OF - Secretary → CIF 0
  • 3
    BLUE WATER HOLIDAYS LIMITED - now
    IMH GROUP LIMITED - 2015-02-03
    icon of address1, Bowers Wharf, Skipton, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    685,113 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Barry David Peters
    Born in July 1944
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-07-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Peters, Alexander John
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2004-02-09
    OF - Director → CIF 0
  • 3
    Peters, Juliet Helen
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-03 ~ 2004-02-09
    OF - Director → CIF 0
    Peters, Juliet Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-03 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-03 ~ 2002-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOWERS WHARF LIMITED

Previous name
BLUE WATER HOLIDAYS LIMITED - 2015-02-03
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
101 GBP2024-04-30
101 GBP2023-04-30
Net Assets/Liabilities
101 GBP2024-04-30
101 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
101 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
101 GBP2024-04-30
101 GBP2023-04-30

  • BOWERS WHARF LIMITED
    Info
    BLUE WATER HOLIDAYS LIMITED - 2015-02-03
    Registered number 04476276
    icon of address1 Bowers Wharf, Skipton, North Yorkshire BD23 2PD
    Private Limited Company incorporated on 2002-07-03 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.