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 2
  • 1
    Bowater, James Bruce Vansittart
    Consultant born in August 1971
    Individual (56 offsprings)
    Officer
    2015-11-18 ~ now
    OF - director → CIF 0
    Mr James Bruce Vansittart Bowater
    Born in August 1971
    Individual (56 offsprings)
    Person with significant control
    2019-12-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    142, Station Road, Chingford, London, England
    Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-11-17 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Roper, Jonathan Christopher
    Individual (40 offsprings)
    Officer
    2015-11-18 ~ 2023-11-17
    OF - secretary → CIF 0
  • 2
    Stephenson, Martin Richard
    Director born in February 1959
    Individual (53 offsprings)
    Officer
    2015-11-18 ~ 2017-01-05
    OF - director → CIF 0
  • 3
    EDEN PLACE HOLDINGS LIMITED
    6/5, Gzr1038, Sir William Reid Street, Gzira, Malta
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,946 GBP2023-12-24
    Person with significant control
    2016-04-06 ~ 2019-12-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOWATER LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
Related profiles found in government register
  • BOWATER LIMITED
    Info
    Registered number 09876996
    142 Station Road, Chingford, London E4 6AN
    Private Limited Company incorporated on 2015-11-18 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • BOWATER LIMITED
    S
    Registered number 9876996
    142, Station Road, Chingford, London, England, E4 6AN
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    BOWATER CHANGE LIMITED - 2016-10-07
    BOWATER GROUP LIMITED - 2016-10-07
    142 Station Road, Chingford, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    142 Station Road, Chingford, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2019-12-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    142 Station Road, Chingford, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2018-10-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    BOWATER HOLOGRAPHIC MACHINES LIMITED - 2015-11-17
    142 Station Road, Chingford, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    CORNISH CRAB SHACK LIMITED - 2019-08-14
    142 Station Road, Chingford, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2019-12-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    142 Station Road, Chingford, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2019-12-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    142 Station Road, Chingford, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    BOWATER AUTHENTICATED LIMITED - 2016-08-10
    BOWATER AUTHENTICATED SOLUTIONS LIMITED - 2016-08-10
    BOWATER LIMITED - 2015-11-17
    142 Station Road, Chingford, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2019-12-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    142 Station Road, Chingford, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2019-12-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    142 Station Road, Chingford, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2019-12-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    BOWATER CORP LIMITED - 2016-12-22
    BOWATER INDUSTRIES LIMITED - 2015-11-17
    142 Station Road, Chingford, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -95,803 GBP2023-12-31
    Person with significant control
    2016-10-05 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    142 Station Road, Chingford, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2019-12-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    142 Station Road, Chingford, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-03-26 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    142 Station Road, Chingford, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,819 GBP2023-12-31
    Person with significant control
    2016-10-15 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    BOWATER SCIENTIFIC LIMITED - 2015-11-17
    BOWATER CORP LIMITED - 2015-11-17
    142 Station Road, Chingford, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    865 GBP2019-11-30
    Person with significant control
    2019-12-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    BOWATER HARMAN LIMITED - 2016-04-29
    BOWATER ILFORD LIMITED - 2014-07-25
    142 Station Road, Chingford, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-04-03 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    Charterhouse Law Limited, 200 Aldersgate, London, England
    Dissolved corporate (3 parents, 21 offsprings)
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    142 Station Road, Chingford, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    2019-12-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    142 Station Road, Chingford, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2019-09-10 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 20
    142 Station Road, Chingford, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 21
    BOWATER SOURCE MATERIALS LIMITED - 2018-08-21
    142 Station Road, Chingford, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2019-12-03 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    142 Station Road, Chingford, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2016-10-13 ~ 2018-10-13
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 2
    CORNISH CRAB SHACK LIMITED - 2019-08-14
    142 Station Road, Chingford, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2019-07-30 ~ 2019-12-03
    CIF 23 - Ownership of shares – 75% or more → OE
  • 3
    BOWATER HARMAN LIMITED - 2016-04-29
    BOWATER ILFORD LIMITED - 2014-07-25
    142 Station Road, Chingford, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-10-10 ~ 2018-07-06
    CIF 18 - Ownership of shares – 75% or more → OE
    2016-10-10 ~ 2019-04-03
    CIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.