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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
    Wilson, Richard Ian
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Matthew Kevin Moore
    Manager born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - Director → CIF 0
    Wilson, Matthew Kevin Moore
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - Secretary → CIF 0
    The Executors Of The Late Kevin Wilson
    Born in February 1943
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-12-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, David Carl
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 4
    The Executors Of The Late Ian Parkinson Wilson
    Born in September 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wilson, Stephen Terrence
    Manager born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wilson, Kevin, The Executors Of The Late
    Restaurateur born in February 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2022-12-10
    OF - Director → CIF 0
    The Executors Of The Late Kevin Wilson
    Born in February 1943
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-19 ~ 2022-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Ian Parkinson, The Executors Of The Late
    Restauranteur born in September 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2021-08-18
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom
    Corporate (20 offsprings)
    Person with significant control
    2022-12-10 ~ 2022-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
544,646 GBP2024-02-29
483,046 GBP2023-02-28
Fixed Assets
544,646 GBP2024-02-29
483,046 GBP2023-02-28
Debtors
3,200 GBP2024-02-29
3,200 GBP2023-02-28
Current Assets
3,200 GBP2024-02-29
3,200 GBP2023-02-28
Net Current Assets/Liabilities
-532,585 GBP2024-02-29
-469,480 GBP2023-02-28
Total Assets Less Current Liabilities
12,061 GBP2024-02-29
13,566 GBP2023-02-28
Net Assets/Liabilities
12,061 GBP2024-02-29
13,566 GBP2023-02-28
Equity
Called up share capital
6,400 GBP2024-02-29
6,400 GBP2023-02-28
Retained earnings (accumulated losses)
5,661 GBP2024-02-29
7,166 GBP2023-02-28
Equity
12,061 GBP2024-02-29
13,566 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Amounts invested in assets
Cost valuation, Non-current
483,046 GBP2023-02-28
Additions to investments, Non-current
61,600 GBP2024-02-29
Non-current
544,646 GBP2024-02-29
483,046 GBP2023-02-28
Other Debtors
Amounts falling due within one year
3,200 GBP2024-02-29
3,200 GBP2023-02-28
Debtors
Amounts falling due within one year
3,200 GBP2024-02-29
3,200 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
965 GBP2024-02-29
1,244 GBP2023-02-28

Related profiles found in government register
  • BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED
    Info
    Registered number 10383185
    icon of addressFirst Floor East Bridge Mills, Stramongate, Kendal, Cumbria LA9 7UB
    Private Limited Company incorporated on 2016-09-19 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • BOWNESS BAY INVESTMENT (HOLDINGS) LIMITED
    S
    Registered number 10383185
    icon of addressFirst Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom, LA9 4UB
    Private Company Limited By Shares in Register Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor East Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,997,098 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-12-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.