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 2
  • 1
    Brand, Mark Paul
    Property Developer born in May 1960
    Individual (4 offsprings)
    Officer
    2009-06-08 ~ now
    OF - director → CIF 0
    Mark Paul Brand
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brand, Sian Alison
    Secretary
    Individual (4 offsprings)
    Officer
    2009-06-08 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2009-06-08 ~ 2009-06-08
    OF - secretary → CIF 0
  • 2
    Shah, Ela Jayendra
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2009-06-08 ~ 2009-06-08
    OF - director → CIF 0
  • 3
    UNICOT LIMITED - 1989-06-02
    47-49, Green Lane, Northwood, Middlesex, U.k.
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-06-08 ~ 2009-06-08
    PE - director → CIF 0
parent relation
Company in focus

BOWERGRANGE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets
5 GBP2023-08-31
5 GBP2022-08-31
Current Assets
3,640 GBP2023-08-31
3,640 GBP2022-08-31
Creditors
Current
-1,641 GBP2023-08-31
-1,641 GBP2022-08-31
Net Current Assets/Liabilities
1,999 GBP2023-08-31
1,999 GBP2022-08-31
Total Assets Less Current Liabilities
2,004 GBP2023-08-31
2,004 GBP2022-08-31
Equity
2,004 GBP2023-08-31
2,004 GBP2022-08-31

Related profiles found in government register
  • BOWERGRANGE GROUP HOLDINGS LIMITED
    Info
    Registered number 06927178
    140 Rayne Road, Braintree, Essex CM7 2QR
    Private Limited Company incorporated on 2009-06-08 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • BOWERGRANGE GROUP HOLDINGS LIMITED
    S
    Registered number 06927178
    140, Rayne Road, Braintree, Essex, England, CM7 2QR
    Limited in Companies House, Uk
    CIF 1 CIF 2
  • BOWERGRANGE GROUP HOLDINGS LTD
    S
    Registered number 06927178
    140, Rayne Road, Braintree, Essex, England, CM7 2QR
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    140 Rayne Road, Braintree, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    687,750 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    140 Rayne Road, Braintree, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -458,640 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    140 Rayne Road, Braintree, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    687,750 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    140 Rayne Road, Braintree, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,254 GBP2023-11-30
    Person with significant control
    2017-11-28 ~ 2019-09-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.