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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
    Bowes, Matthew Howard
    Born in May 1976
    Individual (36 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    Mr Matthew Howard Bowes
    Born in May 1976
    Individual (36 offsprings)
    Person with significant control
    2023-01-10 ~ 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

HARVEY BOWES GROUP LIMITED

Period: 2023-01-10 ~ now
Company number: 14582637
Registered name
HARVEY BOWES GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2024-12-31
400 GBP2023-12-31
Debtors
421,790 GBP2024-12-31
436,179 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-420,799 GBP2024-12-31
Net Current Assets/Liabilities
991 GBP2024-12-31
-3,200 GBP2023-12-31
Total Assets Less Current Liabilities
1,391 GBP2024-12-31
-2,800 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
891 GBP2024-12-31
-3,300 GBP2023-12-31
Equity
1,391 GBP2024-12-31
-2,800 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-10 ~ 2023-12-31
Investments in group undertakings and participating interests
400 GBP2024-12-31
400 GBP2023-12-31
Amounts Owed By Related Parties
421,790 GBP2024-12-31
Current
436,179 GBP2023-12-31
Other Creditors
Current
420,799 GBP2024-12-31
439,379 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • HARVEY BOWES GROUP LIMITED
    Info
    Registered number 14582637
    7 Bridge Street, Newport, Gwent NP20 4AL
    PRIVATE LIMITED COMPANY incorporated on 2023-01-10 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • HARVEY BOWES GROUP LIMITED
    S
    Registered number 14582637
    7, Bridge Street, Newport, Gwent, United Kingdom, NP20 4AL
    Limited Company in United Kingdom Of Registrars, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BALLANWOOD ESTATES LTD
    11461157
    7 Bridge Street, Newport, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2023-11-02 ~ now
    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
  • 2
    BALLANWOOD LTD
    11374701
    7 Bridge Street, Newport, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HARVEY BOWES FINANCIAL SERVICES LIMITED
    09902480
    7 Bridge Street, Newport, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    HARVEY BOWES LIMITED
    05839915
    7 Bridge Street, Newport, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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