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 4
  • 1
    Khelladi, Othmane
    Principal born in September 1986
    Individual (5 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Fargie, Matthew David
    Director born in June 1993
    Individual (3 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Rodrigues, Jason Simon
    Partner born in August 1982
    Individual (17 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Christopher John
    Partner born in March 1973
    Individual (10 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOWTIE UK HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-27 ~ 2021-12-31
02020-01-01 ~ 2021-01-26
Fixed Assets - Investments
112,180,000 GBP2021-12-31
Fixed Assets
112,180,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-480,000 GBP2021-12-31
Net Current Assets/Liabilities
-480,000 GBP2021-12-31
Total Assets Less Current Liabilities
111,700,000 GBP2021-12-31
Net Assets/Liabilities
111,700,000 GBP2021-12-31
Equity
Called up share capital
112,145,000 GBP2021-12-31
112,145,000 GBP2021-01-26
Retained earnings (accumulated losses)
-445,000 GBP2021-12-31
Equity
111,700,000 GBP2021-12-31
112,145,000 GBP2021-01-26
Profit/Loss
Retained earnings (accumulated losses)
-445,000 GBP2021-01-27 ~ 2021-12-31
Profit/Loss
-445,000 GBP2021-01-27 ~ 2021-12-31
Amounts owed to group undertakings
Current
480,000 GBP2021-12-31
Creditors
Current
480,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112,145,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02021-01-27 ~ 2021-12-31

  • BOWTIE UK HOLDCO LIMITED
    Info
    Registered number 13162866
    83 Victoria Street, London SW1H 0HW
    Private Limited Company incorporated on 2021-01-27 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.