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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 4
  • 1
    Callaghan, John William
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2004-05-09 ~ now
    OF - Director → CIF 0
    Callaghan, John William
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Secretary → CIF 0
    Mr John William Callaghan
    Born in January 1956
    Individual (6 offsprings)
    Person with significant control
    2016-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gallacher, Elizabeth Paterson
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Paterson Gallacher
    Born in February 1957
    Individual (7 offsprings)
    Person with significant control
    2016-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2003-09-16 ~ 2003-09-17
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2003-09-16 ~ 2003-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEND THE BOW LTD

Period: 2004-05-12 ~ now
Company number: 04900401
Registered names
BEND THE BOW LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,805 GBP2025-09-30
1,297 GBP2024-09-30
Current Assets
58,915 GBP2025-09-30
58,888 GBP2024-09-30
Creditors
Current
-8,775 GBP2025-09-30
-6,128 GBP2024-09-30
Net Current Assets/Liabilities
50,140 GBP2025-09-30
52,760 GBP2024-09-30
Total Assets Less Current Liabilities
51,945 GBP2025-09-30
54,057 GBP2024-09-30
Net Assets/Liabilities
51,945 GBP2025-09-30
54,057 GBP2024-09-30
Equity
51,945 GBP2025-09-30
54,057 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30

  • BEND THE BOW LTD
    Info
    BRIGHTACE COMPUTERS LTD - 2004-05-12
    PARAGON COMPUTING LIMITED - 2004-05-12
    Registered number 04900401
    10 Warmington Gardens, Downhead Park, Milton Keynes MK15 9BP
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.