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.
- 1
Bowater, James Bruce Vansittart
Born in August 1971Individual (60 offsprings)Officer2015-06-05 ~ nowOF - Director → CIF 0Mr James Bruce Vansittart Bowater
Born in August 1971Individual (60 offsprings)Person with significant control2023-02-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-04-06 ~ 2018-10-23PE - Ownership of shares – 75% or more → CIF 0 - 2
Roper, Jonathan Christopher
Individual (73 offsprings)Officer2015-06-05 ~ 2025-06-05OF - Secretary → CIF 0 - 3
Martin Richard Stephenson
Born in February 1959Individual (73 offsprings)Person with significant control2018-10-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
MJRA SECRETARIES LTD
061339972nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (4 parents, 32 offsprings)Officer2025-06-05 ~ nowOF - Secretary → CIF 0 - 56/5, Sir William Reif Street, Gzira, Gzr1038, MaltaCorporate (18 offsprings)Person with significant control2018-10-23 ~ 2023-02-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
CANARY WHARF YACHT CLUB LIMITED
Registered names
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Called-up share capital not yet paid and not classified as a current asset
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CANARY WHARF YACHT CLUB LIMITED
InfoTHE CORNISH CRAB COMPANY LIMITED - 2018-10-23Registered number 096248172nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AFPRIVATE LIMITED COMPANY incorporated on 2015-06-05 (10 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-05CIF 0CANARY WHARF YACHT CLUB LIMITED
SRegistered number 096214817200, C/o Charterhouse Law Ltd, Aldersgate Street, London, England, EC1A 4HDLimited Company in England And Wales, UkCIF 1THE CORNISH CRAB COMPANY LTD
SRegistered number 096248171st Floor Regency House, Kings Place, Buckhurst Hill, Essex, England, IG9 5EBLimited Company in Companies House Uk, UkCIF 2THE CORNISH CRAB COMPANY LTD
SRegistered number 09624817Charterhouse Law, 200 Aldersgate Street, London, England, EC1A 4HDLimited Company in Uk Company Register, EnglandCIF 3
- 1BOWATER ENGINEERING LIMITED - now
CORNISH CRAB SHACK LIMITED
- 2019-08-14 09762551142 Station Road, Chingford, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-07-30CIF 1 - Ownership of shares – 75% or more → OE - 2CORE SPORTS TECHNOLOGY LIMITED - now
CORNISH GROCER LIMITED
- 2019-11-20 09766615142 Station Road, Chingford, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2019-07-30CIF 3 - Ownership of shares – 75% or more → OE - 3
CRABSTERS LIMITED
09640514142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 4
THE CORNISH CRAB KITCHEN LIMITED
09640503142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
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