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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 25
  • 1
    Calvey, Mary Georgina
    Solicitor born in August 1964
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ 2025-03-10
    OF - Director → CIF 0
  • 2
    Boyt, Karen Louise
    Solicitor born in June 1975
    Individual (2 offsprings)
    Officer
    2016-11-24 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Khouri, Ziad
    Chief Technology Officer born in February 1977
    Individual (2 offsprings)
    Officer
    2013-08-09 ~ 2016-06-29
    OF - Director → CIF 0
  • 4
    Cary, Cynthia
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Mossling, Johanna Lovisa
    Senior Account Manager born in March 1993
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2018-03-08
    OF - Director → CIF 0
  • 6
    Stuart, Freya Louise
    Born in January 1986
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Joel Lawrence
    Senior Press Officer born in September 1972
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2014-10-15
    OF - Director → CIF 0
  • 8
    Armstrong, Lucy Charlotte
    Born in August 1985
    Individual (1 offspring)
    Officer
    2016-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Vaughan, Michelle
    Junior Buyer born in May 1973
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2013-07-16
    OF - Director → CIF 0
  • 10
    Brizman, Alon
    Head Of Operations born in January 1978
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2010-05-25
    OF - Director → CIF 0
  • 11
    Scott, Robert Simon
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
  • 12
    O'connell, Rachel Alicia
    Actuary born in April 1987
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Boue, Julie
    Area Manager born in August 1977
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2013-01-03
    OF - Director → CIF 0
  • 14
    Bievide Cavia, Pablo
    Banking born in July 1975
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2009-09-10
    OF - Director → CIF 0
  • 15
    Arechaga, Marta
    Hotel Contracts Manager born in February 1972
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2017-07-20
    OF - Director → CIF 0
  • 16
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2006-06-30 ~ 2007-01-25
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-11-17 ~ 2003-11-17
    OF - Nominee Secretary → CIF 0
  • 18
    C H REGISTRARS LIMITED
    CH REGISTRARS LIMITED 02454064
    35 Old Queen Street, London
    Dissolved Corporate (18 parents, 257 offsprings)
    Officer
    2007-01-25 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 19
    CH NOMINEES (ONE) LIMITED
    06006675
    35 Old Queen Street, London
    Dissolved Corporate (7 parents, 53 offsprings)
    Officer
    2007-01-25 ~ 2008-09-19
    OF - Director → CIF 0
  • 20
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20
    30 Aylesbury Street, London
    Dissolved Corporate (88 offsprings)
    Officer
    2003-11-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    GRAHAM BARTHOLOMEW LIMITED
    - now 03125865
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (9 parents, 194 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    5, Compton Road, London
    Active Corporate (29 parents, 203 offsprings)
    Officer
    2008-09-19 ~ 2008-12-18
    OF - Director → CIF 0
    2008-09-19 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 23
    CH NOMINEES (TWO) LIMITED
    06006860
    35 Old Queen Street, London
    Dissolved Corporate (7 parents, 44 offsprings)
    Officer
    2007-01-25 ~ 2008-09-19
    OF - Director → CIF 0
  • 24
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2006-06-30 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 25
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (95 offsprings)
    Officer
    2003-11-17 ~ 2006-06-30
    OF - Director → CIF 0
    2003-11-17 ~ 2006-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BOW CENTRAL MANAGEMENT COMPANY LIMITED

Period: 2003-11-17 ~ now
Company number: 04966109
Registered name
BOW CENTRAL MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • BOW CENTRAL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04966109
    15 Penrhyn Road, Kingston Upon Thames KT1 2BZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-11-17 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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