BOWGREAVE PROFESSIONAL LTD

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 1

Marcu, Iuliana
Warehouse born in July 1995
Individual (1 offspring)
Officer
2020-09-10 ~ now
OF - Director → CIF 0
Mr Iuliana Marcu
Born in July 1995
Individual (1 offspring)
Person with significant control
2020-09-10 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 12

1
Scothorn, Keith
Welder born in February 1964
Individual
Officer
2015-10-16 ~ 2016-02-24
OF - Director → CIF 0
2
Edwards, Adam
Welder born in September 1985
Individual
Officer
2017-11-22 ~ 2018-09-06
OF - Director → CIF 0
Mr Adam Edwards
Born in September 1985
Individual
Person with significant control
2017-11-22 ~ 2018-09-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Dumitrescu, Christiana
Cleaner born in July 1974
Individual
Officer
2019-04-17 ~ 2019-11-19
OF - Director → CIF 0
Mrs Christiana Dumitrescu
Born in July 1974
Individual
Person with significant control
2019-04-17 ~ 2019-11-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Dunne, Terence
Company Director born in January 1945
Individual (1217 offsprings)
Officer
2014-07-22 ~ 2014-09-18
OF - Director → CIF 0
5
Thomas, John
Welder born in January 1957
Individual
Officer
2018-09-06 ~ 2019-01-17
OF - Director → CIF 0
Mr John Thomas
Born in January 1957
Individual
Person with significant control
2018-09-06 ~ 2019-01-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Roberts, Gavin
Welder born in November 1983
Individual
Officer
2016-08-03 ~ 2017-01-20
OF - Director → CIF 0
Gavin Roberts
Born in November 1983
Individual
Person with significant control
2016-07-22 ~ 2017-01-20
PE - Ownership of shares – 75% or more → CIF 0
7
Nowakowski, Dariusz
Welder born in May 1974
Individual
Officer
2017-01-20 ~ 2017-11-22
OF - Director → CIF 0
Dariusz Nowakowski
Born in May 1974
Individual
Person with significant control
2017-01-20 ~ 2017-11-22
PE - Ownership of shares – 75% or more → CIF 0
8
Szymanski, Slawomir
Welder born in October 1970
Individual
Officer
2015-07-24 ~ 2015-10-16
OF - Director → CIF 0
9
Mckay, David
Welder born in February 1991
Individual (7 offsprings)
Officer
2016-02-24 ~ 2016-08-03
OF - Director → CIF 0
10
Greenwood, Christopher
Fabricator/Welder born in February 1955
Individual
Officer
2014-09-18 ~ 2015-07-24
OF - Director → CIF 0
11
Stead, Nicholas
Welder born in January 1976
Individual
Officer
2019-01-17 ~ 2019-04-17
OF - Director → CIF 0
Mr Nicholas Stead
Born in January 1976
Individual
Person with significant control
2019-01-17 ~ 2019-04-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
Knight, Alfie
Director born in April 1991
Individual
Officer
2019-11-19 ~ 2020-09-10
OF - Director → CIF 0
Mr Alfie Knight
Born in April 1991
Individual
Person with significant control
2019-11-19 ~ 2020-09-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Current Assets

1 GBP2024-07-31

1 GBP2023-07-31

Net Current Assets/Liabilities

1 GBP2024-07-31

1 GBP2023-07-31

Total Assets Less Current Liabilities

1 GBP2024-07-31

1 GBP2023-07-31

Equity

1 GBP2024-07-31

1 GBP2023-07-31

Average Number of Employees

12023-08-01 ~ 2024-07-31

12022-08-01 ~ 2023-07-31

BOWGREAVE PROFESSIONAL LTD
Info
Registered number 09141612
The Elms Farm, Lutterworth LE17 4LR
Private Limited Company incorporated on 2014-07-22 (11 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.