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 1
  • Rees, David William Owen
    Company Director born in January 1979
    Individual (7 offsprings)
    Officer
    2017-04-06 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Whitear, Robert Paul
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2017-07-18
    OF - Director → CIF 0
  • 2
    Warman, Robin Anthony
    Director born in November 1944
    Individual (1 offspring)
    Officer
    2006-02-14 ~ 2007-01-30
    OF - Director → CIF 0
  • 3
    Catt, Stephen
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Harrison, Nicholas William
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2006-02-14 ~ 2009-10-02
    OF - Director → CIF 0
    Harrison, Nicholas William
    Director
    Individual (2 offsprings)
    Officer
    2006-02-14 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Martin, Glenn Grant
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2006-02-14 ~ 2009-10-02
    OF - Director → CIF 0
  • 6
    Raggett, Brendan L
    Accountant born in December 1969
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2017-04-06
    OF - Director → CIF 0
    Raggett, Brendan Larry
    Accountant
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2017-04-06
    OF - Secretary → CIF 0
    Mr Brendan L Raggett
    Born in December 1969
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOWEN CONSTRUCTION LTD

Previous name
WOOD AS NEW LTD - 2017-04-05
Standard Industrial Classification
41100 - Development Of Building Projects
81222 - Specialised Cleaning Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
23,168 GBP2018-02-28
2 GBP2017-02-28
Creditors
Current
-60,175 GBP2018-02-28
Net Current Assets/Liabilities
-37,007 GBP2018-02-28
2 GBP2017-02-28
Total Assets Less Current Liabilities
-37,007 GBP2018-02-28
2 GBP2017-02-28
Amounts received in advance for goods or services to be provided in the future
-1,000 GBP2018-02-28
Net Assets/Liabilities
-38,007 GBP2018-02-28
2 GBP2017-02-28
Equity
-38,007 GBP2018-02-28
2 GBP2017-02-28

  • BOWEN CONSTRUCTION LTD
    Info
    WOOD AS NEW LTD - 2017-04-05
    Registered number 05708117
    Po Box 4410 Cardiff, Cardiff CF14 8NQ
    Private Limited Company incorporated on 2006-02-14 and dissolved on 2023-04-11 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.