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BOWNESS BAY MARINA LIMITED
Company number 00514559 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BOWNESS BAY MARINA LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BOWNESS BAY MARINA LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00514559
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 December 1952
- Country of origin
- United Kingdom
- Business
- Other retail sale not in stores, stalls or markets
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BOWNESS BAY MARINA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 April 2022) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BOWNESS BAY MARINA LIMITED
BOWNESS BAY MARINA LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of BOWNESS BAY MARINA LIMITED · statement of 28 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RICHARD ROTHWELL | — | 3,000 | ORDINARY C / ORDINARY D |
| ANTHONY ROTHWELL | — | 1,694 | ORDINARY D |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls BOWNESS BAY MARINA LIMITED
BOWNESS BAY MARINA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Richard Andrew Rothwell | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 24 September 2021 | Person · British · resident in England |
| Mr Antony Jon Rothwell | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Officers · 4 current
Who runs BOWNESS BAY MARINA LIMITED
BOWNESS BAY MARINA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 2 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ROTHWELL, Anne | Secretary | 24 April 2002 | British | — |
| CARRADICE, Scott Michael | Director | 10 August 2015 | British | England |
| ROTHWELL, Antony Jon | Director | before 28 April 1991 | British | United Kingdom |
| ROTHWELL, Richard Andrew | Director | 28 July 2014 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROTHWELL, June Hopwood | Secretary | before 28 April 1991 | 24 April 2002 |
| ROTHWELL, Edward | Director | before 28 April 1991 | 10 October 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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