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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 1
  • Tikhonov, Yury
    Born in November 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
    Yury Tikhonov
    Born in November 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Gates, David Stanley
    Director born in June 1947
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2025-03-12
    OF - Director → CIF 0
  • 2
    Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (118 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Barber, Arthur Keith
    Business Consultant born in November 1932
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2014-09-01
    OF - Director → CIF 0
    Barber, Arthur Keith
    Consultant born in November 1932
    Individual (13 offsprings)
    icon of calendar 2014-09-01 ~ 2018-01-26
    OF - Director → CIF 0
parent relation
Company in focus

BOWERSTONE CAPITAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
14,078,225 GBP2024-04-30
14,164,928 GBP2023-04-30
Net Current Assets/Liabilities
-803,607 GBP2024-04-30
-883,392 GBP2023-04-30
Net Assets/Liabilities
-803,607 GBP2024-04-30
-883,392 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-803,608 GBP2024-04-30
-883,393 GBP2023-04-30
Equity
-803,607 GBP2024-04-30
-883,392 GBP2023-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
Other Debtors
14,078,225 GBP2024-04-30
14,164,928 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
936,313 GBP2024-04-30
932,304 GBP2023-04-30
Other Creditors
Amounts falling due within one year
13,945,519 GBP2024-04-30
14,116,016 GBP2023-04-30

  • BOWERSTONE CAPITAL LIMITED
    Info
    Registered number 06893422
    icon of addressLangdale House, 11 Marshalsea Road, London SE1 1EN
    PRIVATE LIMITED COMPANY incorporated on 2009-04-30 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.