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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
Active 5
  • 1
    Maynard, Matthew
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Wyer, Victoria Mary
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
    Ms Victoria Mary Wyer
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2017-07-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Riddleston, Daniel Rodney
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Wallace, Stuart
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Wyer, John Anthony
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
    Mr John Anthony Wyer
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    2017-07-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Bowles, Charles Christopher Richard
    Landscape born in August 1951
    Individual
    Officer
    2016-04-07 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Unit 5 Williams Court, Tunnel Way, Pitstone, Leighton Buzzard, England
    Active Corporate (5 parents)
    Equity (Company account)
    744,652 GBP2024-04-30
    Person with significant control
    2016-04-07 ~ 2017-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOWLES & WYER HOLDINGS LIMITED

Previous name
BOWLES & WYER DESIGN LIMITED - 2017-04-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,175,500 GBP2024-04-30
4,175,500 GBP2023-04-30
Debtors
688 GBP2024-04-30
21 GBP2023-04-30
Cash at bank and in hand
1,815 GBP2024-04-30
33,708 GBP2023-04-30
Current Assets
2,503 GBP2024-04-30
33,729 GBP2023-04-30
Net Current Assets/Liabilities
-415,435 GBP2024-04-30
-413,973 GBP2023-04-30
Total Assets Less Current Liabilities
3,760,065 GBP2024-04-30
3,761,527 GBP2023-04-30
Equity
Called up share capital
3,081 GBP2024-04-30
3,081 GBP2023-04-30
Share premium
3,072,051 GBP2024-04-30
3,072,051 GBP2023-04-30
Retained earnings (accumulated losses)
684,933 GBP2024-04-30
686,395 GBP2023-04-30
Equity
3,760,065 GBP2024-04-30
3,761,527 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
4,175,500 GBP2023-04-30
Investments in Group Undertakings
4,175,500 GBP2024-04-30
4,175,500 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
688 GBP2024-04-30
21 GBP2023-04-30
Amounts owed to group undertakings
Current
416,945 GBP2024-04-30
446,757 GBP2023-04-30
Other Creditors
Current
993 GBP2024-04-30
945 GBP2023-04-30

Related profiles found in government register
  • BOWLES & WYER HOLDINGS LIMITED
    Info
    BOWLES & WYER DESIGN LIMITED - 2017-04-24
    Registered number 10110720
    Unit 5 Williams Court, Tunnel Way, Pitstone, Beds LU7 9GJ
    PRIVATE LIMITED COMPANY incorporated on 2016-04-07 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • BOWLES & WYER HOLDINGS LIMITED
    S
    Registered number 10110720
    Unit 5 Williams Court, Tunnel Way, Pitstone, Bedfordshire, United Kingdom, LU7 9GJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BOWLES & WYER HOLDINGS LIMITED
    S
    Registered number 10110720
    Unit 5, Williams Court, Tunnel Way, Pitstone, Beds, United Kingdom, LU7 9GJ
    Limited By Shares in Companies Act, United Kingdom
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 5 Williams Court, Tunnel Way, Pitstone, Leighton Buzzard, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    744,652 GBP2024-04-30
    Person with significant control
    2017-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Unit 5 Williams Court, Tunnel Way, Pitstone, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    240 GBP2025-04-30
    Person with significant control
    2017-07-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit 5 Williams Court, Tunnel Way, Pitstone, Beds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2023-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.