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
Active 4
  • 1
    Gates, Shawn James
    Chief Financial Officer born in February 1965
    Individual (14 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Mccue, Neil Robert
    Chief Operating Officer born in June 1972
    Individual (12 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Snow, Stephen Paul
    Chief Executive Officer born in October 1964
    Individual (19 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 4
    PICADOR PLC - 2022-08-01
    PICADOR MOTOR COMPANY LIMITED - 1989-08-07
    Snows House, Second Avenue, Millbrook, Southampton, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 12
  • 1
    Heath, John Francis
    Sales Director born in January 1959
    Individual (4 offsprings)
    Officer
    1998-08-10 ~ 1999-03-29
    OF - Director → CIF 0
  • 2
    Oakeley, Robert John Atholl, Sir
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 2022-08-05
    OF - Director → CIF 0
  • 3
    Jacobs, Graham Martin
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    1999-01-20 ~ 2022-08-05
    OF - Director → CIF 0
    Mr Graham Martin Jacobs
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Rowles, Margaret Pamela
    Individual (1 offspring)
    Officer
    1998-01-31 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 5
    Jacobs, Lionel Henry
    Director born in January 1934
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 2022-08-05
    OF - Director → CIF 0
    Mr Lionel Henry Jacobs
    Born in January 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Durgan, Raymond William
    Chairman born in January 1928
    Individual
    Officer
    1999-01-08 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Rowles, Graham Michael, Dr
    Chemist born in March 1939
    Individual
    Officer
    ~ 1997-03-07
    OF - Director → CIF 0
  • 8
    Rowles, Owen Frank
    Forcourt Manager born in March 1936
    Individual
    Officer
    ~ 1998-08-10
    OF - Director → CIF 0
  • 9
    Rowles, Maurice John
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1999-01-19
    OF - Director → CIF 0
    Rowles, Maurice John
    Individual (1 offspring)
    Officer
    ~ 1998-01-31
    OF - Secretary → CIF 0
  • 10
    Cruse, Neal Alexander
    Chartered Accountant born in June 1966
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 2022-08-05
    OF - Director → CIF 0
    Cruse, Neal Alexander
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 11
    Fisher, Terence Frederick
    Accountant born in October 1948
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 1999-03-29
    OF - Director → CIF 0
    Fisher, Terence Frederick
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 12
    Rowles, Eva Dorothy
    Widow born in February 1909
    Individual
    Officer
    ~ 1998-08-10
    OF - Director → CIF 0
parent relation
Company in focus

ROWLES PICADOR LIMITED

Previous names
ROWLES LIMITED - 2000-05-10
H.W.ROWLES AND SON LIMITED - 1999-02-10
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31

Related profiles found in government register
  • ROWLES PICADOR LIMITED
    Info
    ROWLES LIMITED - 2000-05-10
    H.W.ROWLES AND SON LIMITED - 1999-02-10
    Registered number 00493794
    Snows House Second Avenue, Millbrook, Southampton, Hampshire SO15 0BT
    Private Limited Company incorporated on 1951-04-04 (74 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • ROWLES PICADOR LIMITED
    S
    Registered number 00493794
    Snows House, Second Avenue, Millbrook, Southampton, Hampshire, United Kingdom, SO15 0BT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROWLES PICADOR LIMITED - 2000-05-10
    ROWLES GARAGE LIMITED - 1999-05-06
    Snows House Second Avenue, Millbrook, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.