logo
explain how to read the page

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
Active 5
  • 1
    Sandford, Timothy John Michael
    Marketing Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowater, James Bruce Vansittart
    Consultant born in August 1971
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bowater, Nicolas Charles Vansittart
    Consultant born in April 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Carter, Paul Townsend
    Accountant born in August 1947
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    BOWATER INDUSTRIES LIMITED - now
    BOWATER HOLOGRAPHICS LIMITED - 2015-11-17
    icon of addressCharterhouse Law Ltd, 200 Aldersgate Street, London, England
    Dissolved Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Roper, Jonathan Christopher
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 2
    Stephenson, Martin Richard
    Company Director born in February 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 3
    Bell, Michael Gerald
    Investment Advisor born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-15
    OF - Director → CIF 0
parent relation
Company in focus

BOWATER INDUSTRIES LIMITED

Previous name
BOWATER HOLOGRAPHICS LIMITED - 2015-11-17
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • BOWATER INDUSTRIES LIMITED
    Info
    BOWATER HOLOGRAPHICS LIMITED - 2015-11-17
    Registered number 08295146
    icon of addressC/o Quantuma Llp High Holborn House 52-54, High Holborn, London WC1V 6RL
    PRIVATE LIMITED COMPANY incorporated on 2012-11-15 and dissolved on 2022-12-21 (10 years 1 month). The company status is Dissolved.
    CIF 0
  • BOWATER INDUSTRIES LIMITED
    S
    Registered number 08295146
    icon of address200, Aldersgate Street, Charterhouse Law, London, England, EC1A 4HD
    Limited Company in Uk
    CIF 1
    Limited Liability Company in Uk
    CIF 2
  • BOWATER INDUSTRIES LIMITED
    S
    Registered number 08295146
    icon of addressSt Clements House, Clement's Lane, London, England, EC4N 7AE
    Limited Company in Companies House England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    BOWATER PHARMA LIMITED - 2016-07-20
    icon of address1st Floor Regency House, Kings Place, Buckhurst Hill, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of address142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRegency House, Kings Place, Buckhurst Hill, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressRegency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressRegency House, Kings Place, Buckhurst Hill, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressRegency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    AOSYS LIMITED - 2013-05-01
    BOWATER HOLOGRAPHIC OPTICAL ELEMENTS LIMITED - 2015-11-17
    icon of addressSt Clements House, Clement's Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -47,969 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    BOWATER HOLOGRAPHICS LIMITED - 2015-11-17
    icon of addressC/o Quantuma Llp High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressSt Clements House, Clement's Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -162,571 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of address1st Floor Regency House, Kings Place, Buckhurst Hill, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
Ceased 4
  • 1
    icon of address142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-10
    CIF 8 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-08-01 ~ 2019-12-03
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of address142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-18
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-10
    CIF 5 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-08-01 ~ 2019-09-10
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    BOWATER SOURCE MATERIALS LIMITED - 2018-08-21
    icon of address142 Station Road, Chingford, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-20
    CIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.