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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 2
  • 1
    Bennett, Stephen Scott
    Company Director born in December 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Scott Bennett
    Born in December 1946
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Simson, Michael David
    Company Director born in November 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ dissolved
    OF - Director → CIF 0
    Simson, Michael David
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ dissolved
    OF - Secretary → CIF 0
    Mr Michael David Simson
    Born in November 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2002-09-26 ~ 2002-10-04
    PE - Nominee Secretary → CIF 0
  • 2
    C & M REGISTRARS LIMITED
    icon of address31 Corsham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-09-26 ~ 2002-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOWEDENE LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • BOWEDENE LIMITED
    Info
    Registered number 04546627
    icon of address15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-26 and dissolved on 2019-12-23 (17 years 2 months). The company status is Dissolved.
    CIF 0
  • BOWEDENE LIMITED
    S
    Registered number 04546627
    icon of address57a, Catherine Place, London, England, SW1E 6DY
    Private Company Limited By Shares in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FIELD FARM LIMITED - 1991-11-13
    FIELD FARM LIMITED - 1992-01-01
    icon of addressC/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.