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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 11
  • 1
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2010-06-25 ~ 2010-10-15
    OF - Director → CIF 0
  • 2
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (307 offsprings)
    Officer
    2010-10-15 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2020-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Martin, Sean Peter
    Director born in February 1965
    Individual (236 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2020-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2010-06-25 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    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, 202 offsprings)
    Officer
    2010-10-15 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 8
    APEX TRUST NOMINEES NO. 1 LIMITED
    - now 05322518 05322655
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01 05322518 05322655
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06 05322518 05322655... (more)
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (24 parents, 74 offsprings)
    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
    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 (35 parents, 2701 offsprings)
    Officer
    2010-06-25 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 10
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (27 parents, 363 offsprings)
    Officer
    2010-10-15 ~ dissolved
    OF - Director → CIF 0
    2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    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... (more)
    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, 385 offsprings)
    Officer
    2010-10-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BOWBELL NO. 1 HOLDINGS LIMITED

Period: 2010-10-15 ~ 2021-08-12
Company number: 07295991
Registered names
BOWBELL NO. 1 HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09
Dissolved on 2021-08-12
HONEYMARSH LIMITED - 2010-10-15
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BOWBELL NO. 1 HOLDINGS LIMITED
    Info
    HONEYMARSH LIMITED - 2010-10-15
    Registered number 07295991
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2010-06-25 and dissolved on 2021-08-12 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • BOWBELL NO. 1 HOLDINGS LIMITED
    S
    Registered number 07295991
    125, Wood Street, London, United Kingdom, EC2V 7AN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOWBELL NO. 1 PLC
    - now 07254777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-09 during the appointment or period of control
    Dissolved on 2021-08-12 during the appointment or period of control
    SUNSHINEHAVEN PLC - 2010-10-15
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.