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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 6
  • 1
    Whittle, Mark Anthony
    Residential Lettings born in December 1970
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2015-08-26
    OF - Director → CIF 0
  • 2
    Blakley, Linda Elaine
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2014-02-26
    OF - Director → CIF 0
  • 3
    Whittle, Kirsten Louise
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
    Kirsten Louise Whittle
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Secretary → CIF 0
  • 5
    QUORUM SECRETARIES LIMITED
    04065536
    The Office, 47 Watchetts Drive, Camberley, Surrey, England
    Active Corporate (2 parents, 66 offsprings)
    Officer
    2003-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOWOOD LIMITED

Period: 2017-09-20 ~ 2022-08-09
Company number: 04679764
Registered names
BOWOOD LIMITED - Dissolved
LBPM LIMITED - 2017-09-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
0 GBP2021-08-31
2,231 GBP2020-08-31
Current Assets
14,795 GBP2021-08-31
14,025 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-2,284 GBP2021-08-31
-1,234 GBP2020-08-31
Net Current Assets/Liabilities
12,511 GBP2021-08-31
12,791 GBP2020-08-31
Total Assets Less Current Liabilities
12,511 GBP2021-08-31
15,022 GBP2020-08-31
Net Assets/Liabilities
12,511 GBP2021-08-31
15,022 GBP2020-08-31
Equity
12,511 GBP2021-08-31
15,022 GBP2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31

Related profiles found in government register
  • BOWOOD LIMITED
    Info
    LBPM LIMITED - 2017-09-20
    Registered number 04679764
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 and dissolved on 2022-08-09 (19 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • LBPM LIMITED
    S
    Registered number 4679764
    The Office, Broom House, Wellington Avenue, Virginia Water, Surrey, England, GU25 4HU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THIMBLE HALL MANAGEMENT COMPANY LIMITED
    07387519
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-05-12 ~ 2016-04-04
    CIF 1 - Secretary → ME

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