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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
Active 4
  • 1
    Heffernan, Philip
    Managing Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hill, Stephen Anthony
    Company Director born in September 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hanson, Gregory Albert
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Howard, Michael Bertram
    Engineer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2018-09-14
    OF - Director → CIF 0
    Howard, Michael
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2018-09-14
    OF - Secretary → CIF 0
    Mr Michael Bertram Howard
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simm, David
    Engineer born in February 1954
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2018-09-14
    OF - Director → CIF 0
    Mr David Simm
    Born in February 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-06-29 ~ 2005-07-22
    PE - Nominee Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-06-29 ~ 2005-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOWBANK LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
601,607 GBP2018-03-31
601,607 GBP2017-03-31
Cash at bank and in hand
2,790,456 GBP2018-03-31
2,154,027 GBP2017-03-31
Current Assets
3,392,063 GBP2018-03-31
2,755,634 GBP2017-03-31
Creditors
Current
-1,583 GBP2018-03-31
-1,582 GBP2017-03-31
Net Current Assets/Liabilities
3,390,480 GBP2018-03-31
2,754,052 GBP2017-03-31
Total Assets Less Current Liabilities
3,390,480 GBP2018-03-31
2,754,052 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
Retained earnings (accumulated losses)
3,390,478 GBP2018-03-31
2,754,050 GBP2017-03-31
Equity
3,390,480 GBP2018-03-31
2,754,052 GBP2017-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31
22016-04-01 ~ 2017-03-31

Related profiles found in government register
  • BOWBANK LIMITED
    Info
    Registered number 05494278
    icon of addressC/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 and dissolved on 2020-11-25 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • BOWBANK LIMITED
    S
    Registered number 05494278
    icon of address1, Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United Kingdom, BA22 8RN
    Limited Company in Companies House, Cardiff
    CIF 1
  • BOWBANK LIMITED
    S
    Registered number 5494278
    icon of addressThe Bridge House, Mill Lane, Dronfield, England, S18 2XL
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,376,708 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.