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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 7
  • 1
    Masters, Julian James Lawrence
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Key, Gavin
    Born in March 1976
    Individual (40 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Shelford, Thomas William Joseph
    Born in May 1980
    Individual (85 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Grassby, Michael Kevin Peter
    Director born in September 1961
    Individual (71 offsprings)
    Officer
    2021-05-17 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Ind, Charles Thomas Messiter
    Born in August 1963
    Individual (71 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 6
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London, England
    Active Corporate (35 parents, 132 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    BOWMARK GROWTH GP LLP
    - now OC433741
    BOWMARK INVESTMENT GP LLP - 2021-02-27
    One Eagle Place, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOWMARK GROWTH PARTNERS NOMINEES LIMITED

Period: 2021-05-17 ~ now
Company number: 13404820
Registered name
BOWMARK GROWTH PARTNERS NOMINEES LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BOWMARK GROWTH PARTNERS NOMINEES LIMITED
    Info
    Registered number 13404820
    One Eagle Place, London SW1Y 6AF
    PRIVATE LIMITED COMPANY incorporated on 2021-05-17 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • BOWMARK GROWTH PARTNERS NOMINEES LIMITED
    S
    Registered number 13404820
    One Eagle Place, London, SW1Y 6AF
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACCELERATE TOPCO LIMITED
    14427110
    Technology House, Western Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-10-18 ~ 2022-10-18
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CANARY (MIDCO 1) LIMITED
    14161811 14162494... (more)
    Floor 1, The Atrium, St. Georges Street, Norwich, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-06-09 ~ 2022-06-24
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    HELIO INTELLIGENCE HOLDINGS LIMITED - now
    CROSSFIRE NEWCO LIMITED
    - 2025-07-18 15018387
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-07-21 ~ 2023-08-04
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    MAC (TOPCO) LIMITED
    17024889
    One Eagle Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-02-10 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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