logo
explain how to read the page

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 2
  • 1
    Bouwer, Gareth
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
    Mr Gareth Bouwer
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2022-01-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BOUWER & CO LIMITED

Period: 2022-01-05 ~ now
Company number: 13828788
Registered name
BOUWER & CO LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
21 GBP2023-01-31
Cash at bank and in hand
1,777 GBP2024-01-31
498 GBP2023-01-31
Current Assets
1,777 GBP2024-01-31
519 GBP2023-01-31
Net Current Assets/Liabilities
-2,845 GBP2024-01-31
-380 GBP2023-01-31
Total Assets Less Current Liabilities
-2,845 GBP2024-01-31
-380 GBP2023-01-31
Net Assets/Liabilities
-2,845 GBP2024-01-31
-380 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-2,846 GBP2024-01-31
-381 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
21 GBP2023-01-31
Trade Creditors/Trade Payables
Current
10 GBP2024-01-31
300 GBP2023-01-31
Amount of value-added tax that is payable
Current
29 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
600 GBP2024-01-31
Amounts owed to directors
Current
3,983 GBP2024-01-31
599 GBP2023-01-31

Related profiles found in government register
  • BOUWER & CO LIMITED
    Info
    Registered number 13828788
    1 Peach Street, Wokingham RG40 1XJ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-05 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • BOUWER & CO LIMITED
    S
    Registered number 13828788
    1, Peach Street, Wokingham, United Kingdom, RG40 1XJ
    CIF 1
  • BOUWER & CO LIMITED
    S
    Registered number 13828788
    1, Peach Street, Wokingham, United Kingdom, RG40 1XJ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CLEMENTS & COX LTD
    16710881 15990822
    C/o Millward, May And Co, 55a Peach Street, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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