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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 14
  • 1
    Enders, Claire Whitmore
    Publisher born in February 1958
    Individual (7 offsprings)
    Officer
    2003-12-23 ~ 2010-03-15
    OF - Director → CIF 0
  • 2
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2003-02-07 ~ 2003-03-05
    OF - Nominee Director → CIF 0
  • 3
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2003-02-07 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 4
    Phillips, Christopher Martin
    Fund Manager born in November 1956
    Individual (49 offsprings)
    Officer
    2003-03-05 ~ 2003-09-19
    OF - Director → CIF 0
  • 5
    Hancocks, James Carl
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Roche, Peter Charles Kenneth
    Company Director born in January 1947
    Individual (59 offsprings)
    Officer
    2008-03-18 ~ 2020-02-13
    OF - Director → CIF 0
    Roche, Peter Charles Kenneth
    Individual (59 offsprings)
    Officer
    2010-08-20 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 7
    Thomson, Christopher Harold William
    Alternate Director/Publisher born in July 1950
    Individual (48 offsprings)
    Officer
    2003-12-23 ~ 2010-03-15
    OF - Director → CIF 0
    Thomson, Christopher Harold William
    Individual (48 offsprings)
    Officer
    2003-12-31 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 8
    Barber, Bernadette Clare
    Individual (154 offsprings)
    Officer
    2003-03-05 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 9
    Carter, Andrew Stewart
    Chief Investment Officer born in December 1960
    Individual (43 offsprings)
    Officer
    2003-03-05 ~ 2003-12-23
    OF - Director → CIF 0
  • 10
    Ivan, Lucian
    Born in March 1987
    Individual (9 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Hughson, David Callum
    Investment Banker born in April 1959
    Individual (20 offsprings)
    Officer
    2003-09-24 ~ 2003-12-23
    OF - Director → CIF 0
  • 12
    Karpovich, Ron
    Banker born in December 1972
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2014-07-25
    OF - Director → CIF 0
  • 13
    WARMANS 1859 LIMITED
    13199251
    Tey House, Market Hill, Royston, England
    Active Corporate (2 parents, 36 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
  • 14
    WARMANS PROPERTY MANAGEMENT LIMITED 06820643
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (4 parents, 84 offsprings)
    Officer
    2021-01-13 ~ 2026-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED

Period: 2003-02-07 ~ now
Company number: 04659580
Registered name
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04659580
    Tey House, Market Hill, Royston, Herts SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 2003-02-07 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.