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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 2
  • 1
    Hyams, Jeffrey
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Director → CIF 0
    Mr Jeffery Hyams
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hyams, Kelly Joyce
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
    Mrs Kelly Hyams
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOW LANE TRAVEL SERVICES LIMITED

Period: 2012-09-17 ~ now
Company number: 08216380
Registered name
BOW LANE TRAVEL SERVICES LIMITED - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Debtors
25,500 GBP2024-09-30
Cash at bank and in hand
1,087,597 GBP2024-09-30
1,048,378 GBP2023-09-30
Current Assets
1,113,097 GBP2024-09-30
1,048,378 GBP2023-09-30
Net Current Assets/Liabilities
638,374 GBP2024-09-30
614,069 GBP2023-09-30
Total Assets Less Current Liabilities
638,374 GBP2024-09-30
614,069 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
638,274 GBP2024-09-30
613,969 GBP2023-09-30
Equity
638,374 GBP2024-09-30
614,069 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Other Debtors
Current, Amounts falling due within one year
25,500 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
19,564 GBP2024-09-30
28,905 GBP2023-09-30
Trade Creditors/Trade Payables
Current
66,441 GBP2024-09-30
82,664 GBP2023-09-30
Other Taxation & Social Security Payable
Current
151,497 GBP2024-09-30
135,519 GBP2023-09-30
Other Creditors
Current
237,221 GBP2024-09-30
187,221 GBP2023-09-30

  • BOW LANE TRAVEL SERVICES LIMITED
    Info
    Registered number 08216380
    C/o Sch Consultancy Limited Maple House, High Street, Porters Bar, Hertfordshire EN6 5BS
    PRIVATE LIMITED COMPANY incorporated on 2012-09-17 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-11
    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 March 2026 and licensed under the Open Government Licence v3.0.