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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 9
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2010-05-14 ~ 2010-10-15
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2010-05-14 ~ 2010-10-15
    OF - Director → CIF 0
  • 3
    Martin, Sean Peter
    Director born in February 1965
    Individual (234 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, Susan Elizabeth
    Company Director born in December 1961
    Individual (293 offsprings)
    Officer
    2010-10-15 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-15 ~ dissolved
    OF - Director → CIF 0
    2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730 05322525, 05322525
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-15 ~ dissolved
    OF - Director → CIF 0
  • 7
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-05-14 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 8
    BOWBELL NO. 1 HOLDINGS LIMITED
    - now 07295991
    HONEYMARSH LIMITED - 2010-10-15
    125, Wood Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (23 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-15 ~ 2014-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BOWBELL NO. 1 PLC

Company number: 07254777
Registered names
BOWBELL NO. 1 PLC - Dissolved
SUNSHINEHAVEN PLC - 2010-10-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOWBELL NO. 1 PLC
    Info
    SUNSHINEHAVEN PLC - 2010-10-15
    Registered number 07254777
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PUBLIC LIMITED COMPANY incorporated on 2010-05-14 and dissolved on 2021-08-12 (11 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.