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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 5
  • 1
    Simpson, Benjamin
    Born in January 1998
    Individual (41 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Garry Jon
    Born in January 1967
    Individual (104 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Mr Garry Jon Simpson
    Born in January 1967
    Individual (104 offsprings)
    Person with significant control
    2016-07-29 ~ 2021-05-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Goldstein, Vincent Daniel
    Born in May 1960
    Individual (294 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 4
    THE V FUND LIMITED - now 07286149
    HATCHAM PARK PROPERTY LIMITED - 2011-06-17
    Solar House, 1-9 Romford Road, London, England
    Active Corporate (5 parents, 172 offsprings)
    Person with significant control
    2022-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    TURNHOLD PROPERTIES LIMITED - now 02580416
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    1345, High Road, London, England
    Active Corporate (10 parents, 59 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOWES ROAD LIMITED

Period: 2012-08-01 ~ now
Company number: 08164332
Registered name
BOWES ROAD LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
31,227 GBP2025-04-30
15,118 GBP2024-04-30
Cash at bank and in hand
10,384 GBP2025-04-30
114 GBP2024-04-30
Current Assets
1,052,032 GBP2025-04-30
1,025,653 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,061,363 GBP2025-04-30
-1,028,067 GBP2024-04-30
Net Current Assets/Liabilities
-9,331 GBP2025-04-30
-2,414 GBP2024-04-30
Creditors
Amounts falling due after one year
-568 GBP2025-04-30
-2,205 GBP2024-04-30
Net Assets/Liabilities
-9,899 GBP2025-04-30
-4,619 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
-9,901 GBP2025-04-30
-4,621 GBP2024-04-30
Equity
-9,899 GBP2025-04-30
-4,619 GBP2024-04-30
Other Debtors
Current
31,002 GBP2025-04-30
2 GBP2024-04-30
Prepayments/Accrued Income
Current
225 GBP2025-04-30
15,116 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
1,710 GBP2025-04-30
1,710 GBP2024-04-30
Trade Creditors/Trade Payables
Current
5,859 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
1,053,794 GBP2025-04-30
1,026,357 GBP2024-04-30
Creditors
Current
1,061,363 GBP2025-04-30
1,028,067 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
568 GBP2025-04-30
2,205 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

  • BOWES ROAD LIMITED
    Info
    Registered number 08164332
    1345 High Road, London N20 9HR
    PRIVATE LIMITED COMPANY incorporated on 2012-08-01 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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