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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 9
  • 1
    Leach, Malcolm John, Dr.
    Engineer born in June 1946
    Individual (3 offsprings)
    Officer
    2003-12-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Kulbicki, Alexander Henry Nicholas
    Engineering Consultant born in August 1954
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 2003-12-02
    OF - Director → CIF 0
    Kulbicki, Alexander Henry Nicholas
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 2003-12-02
    OF - Secretary → CIF 0
  • 3
    Moore, Helen
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 4
    Khan, Zaffer, Dr
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2015-03-03 ~ 2020-02-14
    OF - Director → CIF 0
    Dr Zaffer Khan
    Born in February 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-14
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Fane De Salis, Clive Anthony
    Chemical Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2012-12-31
    OF - Director → CIF 0
    De Salis, Clive Anthony Fane
    Individual (3 offsprings)
    Officer
    2003-12-02 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 6
    Cooper, Lyn
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 7
    Kulbicki, Elizabeth
    Director
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Procter, Andrew
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2008-07-09 ~ 2011-03-23
    OF - Director → CIF 0
  • 9
    Hitchen, Ian Robert
    Engineer born in August 1943
    Individual (3 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
    Hitchen, Ian Robert
    Individual (3 offsprings)
    Officer
    2020-02-14 ~ 2021-01-01
    OF - Secretary → CIF 0
    Mr Ian Robert Hitchen
    Born in August 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROWAN HOUSE LTD.

Period: 1994-03-01 ~ 2022-07-12
Company number: 02444843
Registered names
ROWAN HOUSE LTD. - Dissolved
SUPERGOOD LIMITED - 1990-10-16
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02021-07-01 ~ 2022-03-31
Current Assets
14,268 GBP2022-03-31
22,571 GBP2021-06-30
Net Current Assets/Liabilities
14,268 GBP2022-03-31
23,708 GBP2021-06-30
Total Assets Less Current Liabilities
14,268 GBP2022-03-31
23,708 GBP2021-06-30
Equity
14,268 GBP2022-03-31
20,881 GBP2021-06-30

  • ROWAN HOUSE LTD.
    Info
    A.H. KULBICKI AND CO LTD. - 1994-03-01
    SUPERGOOD LIMITED - 1994-03-01
    Registered number 02444843
    22 Oakfield Avenue, Upton, Chester CH2 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1989-11-21 and dissolved on 2022-07-12 (32 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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