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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Bowater, James Bruce Vansittart
    Born in August 1971
    Individual (60 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
    Mr James Bruce Vansittart Bowater
    Born in August 1971
    Individual (60 offsprings)
    Person with significant control
    2019-12-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Roper, Jonathan Christopher
    Individual (73 offsprings)
    Officer
    2015-11-18 ~ 2023-11-17
    OF - Secretary → CIF 0
  • 3
    Stephenson, Martin Richard
    Born in February 1959
    Individual (73 offsprings)
    Officer
    2015-11-18 ~ 2017-01-05
    OF - Director → CIF 0
  • 4
    MJRA SECRETARIES LTD
    06133997
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Secretary → CIF 0
  • 5
    6/5, Gzr1038, Sir William Reid Street, Gzira, Malta
    Corporate (18 offsprings)
    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

Period: 2015-11-18 ~ now
Company number: 09876996 09640464
Registered name
BOWATER LIMITED - now 09640464
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
100 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30
Related profiles found in government register
  • BOWATER LIMITED
    Info
    Registered number 09876996
    2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF
    PRIVATE LIMITED COMPANY incorporated on 2015-11-18 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 16
  • 1
    BOWATER COMMUNICATIONS LIMITED
    09878418
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-12-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    BOWATER DIGITAL LIMITED
    10427374
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-13 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    BOWATER ENGINEERING LIMITED
    - now 09762551 08331390
    CORNISH CRAB SHACK LIMITED - 2019-08-14
    142 Station Road, Chingford, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-12-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BOWATER ESTATES LIMITED
    09878209
    142 Station Road, Chingford, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-12-03 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BOWATER HOLOTRONICS LIMITED
    08682446
    142 Station Road, Chingford, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-12-03 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    BOWATER HOSPITALITY LIMITED
    - now 09640464
    BOWATER AUTHENTICATED LIMITED - 2016-08-10
    BOWATER AUTHENTICATED SOLUTIONS LIMITED - 2016-08-10
    BOWATER LIMITED - 2015-11-17
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-12-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    BOWATER HOTELS LIMITED
    09878335
    142 Station Road, Chingford, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-12-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    BOWATER LEISURE LIMITED
    09878543
    142 Station Road, Chingford, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-12-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    BOWATER MARINE LIMITED
    09878406
    142 Station Road, Chingford, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-12-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    BOWATER SCIENTIFIC RESEARCH LIMITED
    - now 09299848
    BOWATER CORP LIMITED - 2015-11-17
    BOWATER SCIENTIFIC LIMITED - 2015-11-17
    142 Station Road, Chingford, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    BOWATER SOLAR LIMITED
    - now 08973516
    BOWATER HARMAN LIMITED - 2016-04-29
    BOWATER ILFORD LIMITED - 2014-07-25
    142 Station Road, Chingford, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-04-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    BOWATER VENTURES LIMITED
    10393543 11295018
    Charterhouse Law Limited, 200 Aldersgate, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    BOWATER VENTURES LIMITED
    11295018 10393543
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    DCW COVER LIMITED
    - now 06000617
    BOWATER RISK LIMITED
    - 2025-07-24 06000617
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-10-15 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    HYMAYAH LIMITED
    08297584
    142 Station Road, Chingford, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 16
    VAUREUM INTERNATIONAL RESOURCES LIMITED
    - now 09880151
    BOWATER SOURCE MATERIALS LIMITED - 2018-08-21
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-12-03 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.