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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 14
  • 1
    Hill, Darren James
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2015-09-29 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Walters, Gerald
    Born in January 1948
    Individual (8 offsprings)
    Officer
    (before 1992-01-11) ~ 2000-11-24
    OF - Director → CIF 0
  • 3
    Kiernan, William St John
    Individual (21 offsprings)
    Officer
    (before 1992-01-11) ~ 2018-10-04
    OF - Secretary → CIF 0
  • 4
    Bate, John Christopher
    Born in March 1960
    Individual (1 offspring)
    Officer
    (before 1992-01-11) ~ 2013-05-25
    OF - Director → CIF 0
  • 5
    Grundy, Terence Edwin
    Born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1992-01-11) ~ 1997-05-01
    OF - Director → CIF 0
  • 6
    Kelly, Clifford
    Born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1992-01-11) ~ 1994-01-31
    OF - Director → CIF 0
  • 7
    Smith, Richard
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2011-01-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Driver, Peter
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Douglas, Keith Patrick
    Born in December 1948
    Individual (18 offsprings)
    Officer
    2000-11-24 ~ 2015-12-23
    OF - Director → CIF 0
  • 10
    Sharman, Alistair Richard Norris
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
    Sharman, Alistair Richard Norris
    Individual (35 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Rowlinson, Norman
    Born in June 1923
    Individual (9 offsprings)
    Officer
    (before 1992-01-11) ~ 2006-08-18
    OF - Director → CIF 0
  • 12
    Rowlinson, Richard James
    Born in July 1954
    Individual (30 offsprings)
    Officer
    (before 1992-01-11) ~ now
    OF - Director → CIF 0
    Mr Richard James Rowlinson
    Born in July 1954
    Individual (30 offsprings)
    Person with significant control
    2019-01-15 ~ 2020-08-28
    PE - Has significant influence or controlCIF 0
  • 13
    ROWLINSON CONSOLIDATED LTD
    09516061
    Group Offices, Green Lane, Wardle, Natwich, Cheshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2020-08-28 ~ 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
  • 14
    ROWLINSON GROUP LIMITED
    - now 00682070
    ROWLINSON TIMBER GROUP LIMITED - 2000-12-12
    ROWLINSON (WIREBOUND CONTAINERS) LIMITED - 1990-02-07
    Group Offices, Green Lane, Wardle, Nantwich, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROWLINSON TIMBER LIMITED

Period: 1982-04-06 ~ now
Company number: 00416608
Registered names
ROWLINSON TIMBER LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
60,992 GBP2024-12-31
164,866 GBP2023-12-31
Cash at bank and in hand
5,936 GBP2024-12-31
108,561 GBP2023-12-31
Current Assets
66,928 GBP2024-12-31
1,099,507 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,037 GBP2024-12-31
-1,261,554 GBP2023-12-31
Net Current Assets/Liabilities
64,891 GBP2024-12-31
-162,047 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Retained earnings (accumulated losses)
39,891 GBP2024-12-31
-187,047 GBP2023-12-31
Equity
64,891 GBP2024-12-31
-162,047 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
93,253 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
60,992 GBP2024-12-31
60,992 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
10,621 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
60,992 GBP2024-12-31
164,866 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,236,895 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,037 GBP2024-12-31
24,659 GBP2023-12-31
Creditors
Current
2,037 GBP2024-12-31
1,261,554 GBP2023-12-31

Related profiles found in government register
  • ROWLINSON TIMBER LIMITED
    Info
    JAMES ROWLINSON & SONS (WILLASTON) LIMITED - 1982-04-06
    Registered number 00416608
    Group Offices Green Lane, Wardle, Nantwich, Cheshire CW5 6BN
    PRIVATE LIMITED COMPANY incorporated on 1946-08-06 (79 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • ROWLINSON TIMBER LIMITED
    S
    Registered number 00416608
    Group Offices, Green Lane, Wardle, Nantwich, Cheshire, England, CW5 6BN
    Limited Company in England & Wales, Uk
    CIF 1
  • ROWLINSON TIMBER LIMITED
    S
    Registered number 416608
    Group Offices, Green Lane, Wardle, Nantwich, England, CW5 6BN
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
  • ROWLINSON TIMBER LIMITED
    S
    Registered number 416608
    Group Offices, Green Lane, Wardle, Nantwich, England, CW5 6BN
    Limited By Shares in Companies House, England & Wales
    CIF 4
    Limited Company in England & Wales, England
    CIF 5
child relation
Offspring entities and appointments 3
  • 1
    EUROWOOD LIMITED
    - now 01130091 01877366
    ROWLINSON CASE LIMITED - 1994-05-31
    EUROWOOD LIMITED - 1993-12-15
    Rowlinson Group Limited, Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2019-01-15
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ROWLINSON GARDEN PRODUCTS LIMITED
    - now 00416607
    SUPERSHEDS LIMITED - 1998-01-07
    ROWLINSON TIMBER (MANCHESTER) LIMITED - 1995-02-27
    JAMES ROWLINSON & SONS (MANCHESTER) LIMITED - 1982-03-03
    Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ROWLINSON TIMBER (MANCHESTER) LIMITED
    - now 01198370 00416607
    SUPERSHEDS LIMITED - 1995-02-27
    TIMHOUSE LIMITED - 1982-12-31
    Rowlinson Group Limited, Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    2020-12-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.