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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 10
  • 1
    Larholt, James Phillip Henry
    Born in August 1943
    Individual (17 offsprings)
    Officer
    2007-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Timothy Scott
    Born in July 1975
    Individual (24 offsprings)
    Officer
    2000-02-15 ~ 2004-06-15
    OF - Director → CIF 0
  • 3
    Blackstone, Lance Roy
    Born in May 1946
    Individual (36 offsprings)
    Officer
    2000-02-15 ~ now
    OF - Director → CIF 0
    Mr Lance Roy Blackstone
    Born in May 1946
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Larholt, Joy Marion
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2000-01-09 ~ 2007-04-29
    OF - Director → CIF 0
  • 5
    Larholt, Oliver David
    Born in October 1971
    Individual (14 offsprings)
    Officer
    1998-04-09 ~ 2002-02-18
    OF - Director → CIF 0
    Larholt, Oliver David
    Individual (14 offsprings)
    Officer
    1998-04-09 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 6
    Larholt, Edward Daniel
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2002-02-18 ~ 2007-04-29
    OF - Director → CIF 0
  • 7
    Rowe, Doris
    Born in February 1917
    Individual (3 offsprings)
    Officer
    (before 1991-02-18) ~ 1999-05-18
    OF - Director → CIF 0
    Rowe, Doris
    Individual (3 offsprings)
    Officer
    (before 1991-02-18) ~ 1998-04-09
    OF - Secretary → CIF 0
  • 8
    Rowe, Joseph Mark
    Born in November 1916
    Individual (4 offsprings)
    Officer
    (before 1991-02-18) ~ 1999-12-03
    OF - Director → CIF 0
  • 9
    Rowe, Braham Ashley
    Born in October 1942
    Individual (8 offsprings)
    Officer
    (before 1991-02-18) ~ now
    OF - Director → CIF 0
    Rowe, Braham Ashley
    Individual (8 offsprings)
    Officer
    2002-02-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Blackstone, Patricia Adele
    Born in November 1947
    Individual (9 offsprings)
    Officer
    2000-01-09 ~ 2007-04-29
    OF - Director → CIF 0
parent relation
Company in focus

J.M. ROWE (INVESTMENTS) LIMITED

Period: 1956-06-21 ~ now
Company number: 00567866
Registered name
J.M. ROWE (INVESTMENTS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
3,100,000 GBP2024-12-01
3,100,000 GBP2023-12-01
Fixed Assets - Investments
103 GBP2024-12-01
103 GBP2023-12-01
Total Inventories
2,429,962 GBP2024-12-01
2,407,843 GBP2023-12-01
Debtors
Current
9,218,841 GBP2024-12-01
7,259,573 GBP2023-12-01
Current assets - Investments
4,332,572 GBP2024-12-01
5,745,187 GBP2023-12-01
Cash at bank and in hand
71,034 GBP2024-12-01
541,471 GBP2023-12-01
Creditors
Non-current
-3,787,898 GBP2024-12-01
-3,787,898 GBP2023-12-01
Net Assets/Liabilities
15,055,934 GBP2024-12-01
14,226,396 GBP2023-12-01
Equity
Called up share capital
2,000 GBP2024-12-01
2,000 GBP2023-12-01
Capital redemption reserve
4,004 GBP2024-12-01
4,004 GBP2023-12-01
Retained earnings (accumulated losses)
15,049,930 GBP2024-12-01
14,220,392 GBP2023-12-01
Equity
15,055,934 GBP2024-12-01
14,226,396 GBP2023-12-01
Average Number of Employees
32023-12-02 ~ 2024-12-01
32022-12-02 ~ 2023-12-01
Investments in Subsidiaries
103 GBP2024-12-01
103 GBP2023-12-01
Amount of corporation tax that is recoverable
Current
718,535 GBP2024-12-01
654,488 GBP2023-12-01
Other Debtors
Current
23,644 GBP2024-12-01
11,439 GBP2023-12-01
Trade Creditors/Trade Payables
Current
6,711 GBP2024-12-01
27,795 GBP2023-12-01
Other Creditors
Current
32,915 GBP2024-12-01
13,216 GBP2023-12-01

Related profiles found in government register
  • J.M. ROWE (INVESTMENTS) LIMITED
    Info
    Registered number 00567866
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1956-06-21 (69 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • J.M. ROWE (INVESTMENTS) LIMITED
    S
    Registered number 00567866
    29, The Rise, Elstree, Borehamwood, Hertfordshire, WD6 3JR
    CIF 1
  • J.M. ROWE INVESTMENTS LIMITED
    S
    Registered number 567866
    29, The Rise, Elstree, Borehamwood, Hertfordshire, England, WD6 3JR
    CIF 2
  • J.M. ROWE (INVESTMENTS) LIMITED
    S
    Registered number 00567866
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    32 EASTBURY AVENUE LLP
    OC381605
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (23 parents)
    Officer
    2015-10-26 ~ 2025-02-28
    CIF 2 - LLP Member → ME
  • 2
    ICKENHAM DEVELOPMENTS LLP
    OC399573
    7-9 Church Road, Lytham, Lancashire
    Active Corporate (9 parents)
    Officer
    2015-04-24 ~ now
    CIF 1 - LLP Member → ME
  • 3
    JMRIP LIMITED
    09492322
    2 The Hexagon, Fitzroy Park, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.