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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 2
  • 1
    Bowater, James Bruce Vansittart
    Born in August 1971
    Individual (57 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
    Mr James Bruce Vansittart Bowater
    Born in August 1971
    Individual (57 offsprings)
    Person with significant control
    2023-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MJRA SECRETARIES LTD
    06133997
    142, Station Road, Chingford, London, England
    Active Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Roper, Jonathan Christopher
    Individual (39 offsprings)
    Officer
    2016-08-11 ~ 2023-08-10
    OF - Secretary → CIF 0
  • 2
    Mr James Bruce Vansittart Bowater
    Born in August 1971
    Individual (57 offsprings)
    Person with significant control
    2016-08-11 ~ 2019-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    6/5, Gzr1038, Sir William Reid Street, Gzira, Malta
    Corporate (6 offsprings)
    Person with significant control
    2019-07-30 ~ 2023-02-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOWATER GROUP LIMITED

Linked company numbers found in government register: 10326028, 09640451
Previous name
BOWATER AUTHENTICATED LIMITED - 2016-10-07 09640451, 09640464
Standard Industrial Classification
18129 - Printing N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

Related profiles found in government register
  • BOWATER GROUP LIMITED
    Info
    BOWATER AUTHENTICATED LIMITED - 2016-10-07
    Registered number 10326028
    142 Station Road, Chingford, London E4 6AN
    PRIVATE LIMITED COMPANY incorporated on 2016-08-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • BOWATER GROUP LIMITED
    S
    Registered number 10326028
    142, Station Road, Chingford, London, England, E4 6AN
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • BOWATER GROUP LIMITED
    S
    Registered number 10326028
    200, Aldersgate Street, Charterhouse Law, London, England, EC1A 4HD
    Limited Company in Uk Companies Register, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BOWATER AUTHENTICATED LIMITED
    - now 09640451 09640464, 10326028
    BOWATER GROUP LIMITED
    - 2016-10-07 09640451 10326028
    BOWATER CHANGE LIMITED
    - 2016-10-07 09640451
    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 6 - Ownership of shares – 75% or moreOE
  • 2
    BOWATER ENGINEERING LIMITED
    - now 08331390 09762551
    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 3 - Ownership of shares – 75% or moreOE
  • 3
    BOWATER MANUFACTURING LIMITED
    - now 08239516
    BOWATER CORP LIMITED
    - 2016-12-22 08239516 09299848
    BOWATER INDUSTRIES LIMITED - 2015-11-17 05448249, 08295146
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -95,803 GBP2023-12-31
    Person with significant control
    2016-10-05 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    BOWATER MEDTECH LIMITED
    09508257
    142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-03-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    HOLOTRONICS LIMITED
    08682167
    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 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BOWATER ENGINEERING LIMITED
    - now 09762551 08331390
    CORNISH CRAB SHACK LIMITED
    - 2019-08-14 09762551
    142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2019-07-30 ~ 2019-12-03
    CIF 5 - Ownership of shares – 75% or more OE

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