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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 3
  • 1
    Bowen, Tracey Joan
    Born in April 1965
    Individual (1 offspring)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Bowen, David
    Born in September 1963
    Individual (1 offspring)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
    Mr David Mark Bowen
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SWIFT SECRETARIAL SERVICES LIMITED
    04599754
    21, Middle Down, Aldenham, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 246 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DAVID MARK BOWEN B1195 LTD

Period: 2003-09-22 ~ now
Company number: 04907633
Registered name
DAVID MARK BOWEN B1195 LTD - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Current Assets
10,245 GBP2024-09-28
11,998 GBP2023-09-28
Creditors
Amounts falling due within one year
-7,558 GBP2024-09-28
-7,252 GBP2023-09-28
Net Current Assets/Liabilities
2,687 GBP2024-09-28
4,746 GBP2023-09-28
Total Assets Less Current Liabilities
2,687 GBP2024-09-28
4,746 GBP2023-09-28
Creditors
Amounts falling due after one year
-2,304 GBP2024-09-28
-4,328 GBP2023-09-28
Net Assets/Liabilities
383 GBP2024-09-28
418 GBP2023-09-28
Equity
383 GBP2024-09-28
418 GBP2023-09-28
Average Number of Employees
22023-09-29 ~ 2024-09-28
22022-09-29 ~ 2023-09-28

Related profiles found in government register
  • DAVID MARK BOWEN B1195 LTD
    Info
    Registered number 04907633
    Unit 6 Quebec Wharf, 14 Thomas Road, London E14 7AF
    PRIVATE LIMITED COMPANY incorporated on 2003-09-22 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • SWIFT SECRETARIAL SERVICES LIMITED
    S
    Registered number 4907633
    21, Middle Down, Aldenham, Hertfordshire, United Kingdom, WD25 8BW
    LONDON
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GARY MCMILLAN M0020 LTD
    04907634
    Unit 6 Quebec Wharf, 14 Thomas Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 1 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.