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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 1
  • 1
    Bowen, Mark
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Mr Mark Bowen
    Born in August 1968
    Individual (8 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHEARMAN BOWEN HOLDINGS LTD

Period: 2020-03-06 ~ now
Company number: 12502210
Registered name
SHEARMAN BOWEN HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
506,484 GBP2024-11-30
506,484 GBP2023-11-30
Creditors
Current
253,955 GBP2024-11-30
253,955 GBP2023-11-30
Net Current Assets/Liabilities
-253,955 GBP2024-11-30
-253,955 GBP2023-11-30
Total Assets Less Current Liabilities
252,529 GBP2024-11-30
252,529 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Share premium
252,329 GBP2024-11-30
252,329 GBP2023-11-30
Equity
252,529 GBP2024-11-30
252,529 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
506,484 GBP2023-11-30
Investments in Group Undertakings
506,484 GBP2024-11-30
506,484 GBP2023-11-30
Amounts owed to group undertakings
Current
253,955 GBP2024-11-30
253,955 GBP2023-11-30

Related profiles found in government register
  • SHEARMAN BOWEN HOLDINGS LTD
    Info
    Registered number 12502210
    6-9 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2020-03-06 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • SHEARMAN BOWEN HOLDINGS LTD
    S
    Registered number 12502210
    6-9 Snow Hill, London, England, EC1A 2AY
    Limited in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHEARMAN BOWEN LIMITED
    07276201
    6-9 Snow Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.