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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
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2010-06-25 ~ 2010-10-15
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2010-06-25 ~ 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 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, 361 offsprings)
    Officer
    2010-10-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    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, 2500 offsprings)
    Officer
    2010-06-25 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 7
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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)
    Officer
    2010-10-15 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 9
    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, 349 offsprings)
    Officer
    2010-10-15 ~ dissolved
    OF - Director → CIF 0
    2014-01-17 ~ dissolved
    OF - Secretary → 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
HONEYMARSH LIMITED - 2010-10-15
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
    SUNSHINEHAVEN PLC - 2010-10-15
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.