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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 4
  • 1
    Ward, Andrew John
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Peart, Charles Frederick
    Director born in May 1966
    Individual (24 offsprings)
    Officer
    2015-08-14 ~ 2023-05-09
    OF - Director → CIF 0
    Mr Charles Frederick Peart
    Born in May 1966
    Individual (24 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Peart, Roger David Hunter
    Director born in May 1972
    Individual (29 offsprings)
    Officer
    2015-08-14 ~ 2023-05-09
    OF - Director → CIF 0
    Mr Roger David Hunter Peart
    Born in May 1972
    Individual (29 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MERRINGTON LANE LTD
    13746873
    Durham Workspace, Abbey Road Business Park, Pity Me, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOWBURN NORTH LTD

Period: 2023-06-01 ~ now
Company number: 09734031
Registered names
BOWBURN NORTH LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-03-31
12022-07-01 ~ 2023-06-30
Investment Property
2,430,895 GBP2024-03-31
2,430,895 GBP2023-06-30
Debtors
Current
283,682 GBP2024-03-31
112,374 GBP2023-06-30
Cash at bank and in hand
162,805 GBP2024-03-31
Current Assets
446,487 GBP2024-03-31
112,374 GBP2023-06-30
Net Current Assets/Liabilities
-1,223,520 GBP2024-03-31
-1,385,305 GBP2023-06-30
Net Assets/Liabilities
1,207,375 GBP2024-03-31
1,045,590 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-06-30
Retained earnings (accumulated losses)
1,207,373 GBP2024-03-31
1,045,588 GBP2023-06-30
Equity
1,207,375 GBP2024-03-31
1,045,590 GBP2023-06-30
Investment Property - Fair Value Model
2,430,895 GBP2024-03-31
2,430,895 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
58,822 GBP2024-03-31
112,374 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
224,860 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
283,682 GBP2024-03-31
112,374 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-06-30

  • BOWBURN NORTH LTD
    Info
    PEART PROPERTY (BOWBURN) LIMITED - 2023-06-01
    Registered number 09734031
    Durham Workspace Abbey Road Business Park, Pity Me, Durham DH1 5JZ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-14 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    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.