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 3
  • 1
    Bowen, Tracey Joan
    Administrative Assistant born in April 1965
    Individual (1 offspring)
    Officer
    2003-09-22 ~ now
    OF - director → CIF 0
  • 2
    Bowen, David
    Professional Driver 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
    21, Middle Down, Aldenham, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents, 231 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2003-09-22 ~ now
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

DAVID MARK BOWEN B1195 LTD

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Current Assets
11,998 GBP2023-09-28
14,590 GBP2022-09-28
Creditors
Amounts falling due within one year
-7,252 GBP2023-09-28
-7,709 GBP2022-09-28
Net Current Assets/Liabilities
4,746 GBP2023-09-28
6,881 GBP2022-09-28
Total Assets Less Current Liabilities
4,746 GBP2023-09-28
6,881 GBP2022-09-28
Creditors
Amounts falling due after one year
-4,328 GBP2023-09-28
-6,313 GBP2022-09-28
Net Assets/Liabilities
418 GBP2023-09-28
568 GBP2022-09-28
Equity
418 GBP2023-09-28
568 GBP2022-09-28
Average Number of Employees
22022-09-29 ~ 2023-09-28
22021-10-01 ~ 2022-09-28

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 (21 years 9 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
Active 1
  • 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 24 April 2025 and licensed under the Open Government Licence v3.0.