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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 17
  • 1
    Scanlon, Frank
    Company Director born in August 1943
    Individual (273 offsprings)
    Officer
    2011-09-12 ~ 2012-05-23
    OF - Director → CIF 0
  • 2
    Blake, David James
    Company Director born in April 1981
    Individual (571 offsprings)
    Officer
    2011-09-30 ~ 2012-05-23
    OF - Director → CIF 0
    2012-12-18 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 4
    Skeldon, Roger
    Accountant born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (581 offsprings)
    Officer
    2003-10-07 ~ 2004-04-19
    OF - Director → CIF 0
  • 6
    Lewis, Geoffrey Richard
    Company Director born in October 1952
    Individual (243 offsprings)
    Officer
    2009-01-15 ~ 2011-09-12
    OF - Director → CIF 0
  • 7
    Mr John Colin Lowe Cunning
    Born in March 1937
    Individual (1 offspring)
    Person with significant control
    2017-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (281 offsprings)
    Officer
    2003-10-07 ~ 2011-09-12
    OF - Director → CIF 0
  • 9
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    2003-10-07 ~ 2008-07-09
    OF - Director → CIF 0
  • 10
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (624 offsprings)
    Officer
    2004-04-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-10-07 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 12
    Oliver, William
    Individual (735 offsprings)
    Officer
    2004-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 13
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (359 offsprings)
    Officer
    2011-09-12 ~ 2018-08-01
    OF - Director → CIF 0
  • 14
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (486 offsprings)
    Officer
    2008-04-09 ~ 2013-01-11
    OF - Director → CIF 0
  • 15
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Director → CIF 0
  • 16
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOWFIELD WAY DEVELOPMENTS LIMITED

Period: 2003-10-07 ~ 2019-11-12
Company number: 04923556
Registered name
BOWFIELD WAY DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BOWFIELD WAY DEVELOPMENTS LIMITED
    Info
    Registered number 04923556
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 and dissolved on 2019-11-12 (16 years 1 month). The company status is Dissolved.
    CIF 0
  • BOWFIELD WAY DEVELOPMENTS LIMITED
    S
    Registered number 04923556
    6th Floor, 338 Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1 CIF 2
  • BOWFIELD WAY DEVELOPMENTS LIMITED
    S
    Registered number 04923556
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    6th Floor 338 Euston Road, London
    Active Corporate (595 parents)
    Officer
    2016-08-02 ~ 2018-08-29
    CIF 1 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2018-08-30
    CIF 3 - LLP Member → ME
  • 3
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    6th Floor 338 Euston Road, London
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2018-08-29
    CIF 4 - LLP Member → ME
  • 4
    WIND ENERGY RENEWABLES LLP
    OC386150
    6th Floor 338 Euston Road, London
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2018-08-29
    CIF 2 - LLP Member → ME

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