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GB · Companies House · Ownership structure
BOWLAND (HOLDINGS) LIMITED
Company number 06192742 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BOWLAND (HOLDINGS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in BOWLAND (HOLDINGS) 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
- 06192742
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 March 2007
- Registered office
- Lancashire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BOWLAND (HOLDINGS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 March 2026) lists 4 shareholders: 4 other shareholders, such as people.
- BOWLAND (HOLDINGS) LIMITED holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
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 BOWLAND (HOLDINGS) LIMITED
BOWLAND (HOLDINGS) 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 (4)
Layer 1
Shareholders of BOWLAND (HOLDINGS) LIMITED · statement of 29 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HANNAH WOOD | 30% | 9,180 | C ORDINARY GBP1 SHARES |
| Masked · in the company report | — | — | — |
| JAMES HENRY WOOD | 20% | 6,120 | A ORDINARY GBP1 SHARES |
| VICTORIA WOOD | 20% | 6,120 | B ORDINARY GBP1 SHARES |
People with significant control · 2 current
Who controls BOWLAND (HOLDINGS) LIMITED
BOWLAND (HOLDINGS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 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 |
|---|---|---|---|
| Ms Hannah Wood | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 25 November 2025 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Henry Wood | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 25 November 2025 |
| Mrs Victoria Wood | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 25 November 2025 |
Holdings · 1 layer
What BOWLAND (HOLDINGS) LIMITED holds
UK companies whose latest confirmation statement lists BOWLAND (HOLDINGS) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by BOWLAND (HOLDINGS) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| NORTHALLERTON AUCTIONS LIMITED Company 00121323 | Active | — | 10 | ORDINARY | 15 December 2025 |
Officers · 3 current
Who runs BOWLAND (HOLDINGS) LIMITED
BOWLAND (HOLDINGS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 0 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WOOD, Victoria | Secretary | 29 March 2007 | British | — |
| WOOD, James Henry | Director | 29 March 2007 | British | United Kingdom |
| WOOD, Victoria | Director | 29 March 2007 | British | United Kingdom |
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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