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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 34
  • 1
    Hylands, Shirley Veronica
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2006-09-25 ~ 2017-12-22
    OF - Director → CIF 0
    Hylands, Shirley Veronica
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 2
    Winson Pearce, Mark Peter
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2006-02-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Smith, Phillip
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2016-07-15 ~ 2017-12-29
    OF - Director → CIF 0
  • 4
    Merryweather, Neil
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2006-09-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Rathore, Afshan
    Individual (13 offsprings)
    Officer
    2017-05-18 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 6
    Wilkes, Norman
    Born in July 1948
    Individual (52 offsprings)
    Officer
    1997-10-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 7
    Downie, David Oliver
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2009-10-12 ~ 2017-01-03
    OF - Director → CIF 0
  • 8
    Thorman, Hugo Pelham
    Born in September 1953
    Individual (22 offsprings)
    Officer
    2001-10-04 ~ 2002-11-15
    OF - Director → CIF 0
  • 9
    Baker, David Henry
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1997-10-03 ~ 2000-03-06
    OF - Director → CIF 0
  • 10
    Nagrecha, Lenna
    Born in December 1955
    Individual (58 offsprings)
    Officer
    1997-10-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 11
    White, David
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2017-01-03 ~ 2017-12-29
    OF - Director → CIF 0
  • 12
    Maldonado Trinchant, Javier
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2006-02-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Pentelow, Lindsay Roy
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2019-12-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 14
    Hammond, Ian Douglas
    Born in July 1946
    Individual (14 offsprings)
    Officer
    1997-10-03 ~ 2016-07-15
    OF - Director → CIF 0
  • 15
    Pickford, Ian John
    Financial Adviser born in October 1960
    Individual (12 offsprings)
    Officer
    2017-12-29 ~ 2025-08-31
    OF - Director → CIF 0
  • 16
    Seaton, David Geoffrey
    Born in September 1952
    Individual (10 offsprings)
    Officer
    1997-10-03 ~ 2002-11-18
    OF - Director → CIF 0
    2003-07-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 17
    Johnson, Peter Leslie
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2006-09-25 ~ 2008-10-28
    OF - Director → CIF 0
  • 18
    Hoyle, Andrew John
    Born in April 1983
    Individual (29 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 19
    Berry, Jacqueline Mary
    Accountant born in March 1964
    Individual (46 offsprings)
    Officer
    2021-12-07 ~ 2025-02-05
    OF - Director → CIF 0
  • 20
    Stacey, Paul Derek Gilbert
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 21
    Cambonie, Vincent Philippe Francois
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2017-01-03 ~ 2017-12-29
    OF - Director → CIF 0
  • 22
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    2000-12-11 ~ 2001-10-04
    OF - Director → CIF 0
  • 23
    Stanbrook, Toby Jonathan
    Born in December 1977
    Individual (20 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 24
    Ellery, Neil James
    Born in February 1963
    Individual (14 offsprings)
    Officer
    1999-07-28 ~ 2004-05-25
    OF - Director → CIF 0
    2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 25
    Bower, Janet Mary
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ 2017-12-22
    OF - Director → CIF 0
  • 26
    Green, Richard Charles
    Born in November 1954
    Individual (5 offsprings)
    Officer
    1997-10-03 ~ 2000-03-06
    OF - Director → CIF 0
  • 27
    Regnart, Janet
    Born in February 1955
    Individual (9 offsprings)
    Officer
    1997-10-03 ~ 2000-03-06
    OF - Director → CIF 0
  • 28
    Howorth, Duncan Craig
    Born in June 1957
    Individual (49 offsprings)
    Officer
    1997-10-03 ~ 2000-11-14
    OF - Director → CIF 0
  • 29
    Saer, David
    Born in December 1943
    Individual (11 offsprings)
    Officer
    2005-09-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    Beck, Timothy Martin
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2006-09-25 ~ 2008-10-28
    OF - Director → CIF 0
  • 31
    Fraser, Alistair John
    Born in June 1964
    Individual (44 offsprings)
    Officer
    2017-12-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 32
    FORVIS MAZARS SERVICES LIMITED
    - now 05380971 15611925... (more)
    MAZARS SERVICES LIMITED - 2024-06-11 05380971 15611925... (more)
    MAZARS LIMITED - 2024-05-13 05380971 05071519... (more)
    30, Old Bailey, London, United Kingdom
    Active Corporate (23 parents, 23 offsprings)
    Person with significant control
    2017-12-29 ~ 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
  • 33
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    Tyman House, Regent Road, Leicester, England
    Active Corporate (53 parents, 24 offsprings)
    Person with significant control
    2016-07-15 ~ 2017-12-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1997-10-01 ~ 2006-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ROWANMOOR CONSULTANCY LIMITED

Period: 2012-09-27 ~ now
Company number: 03445656
Registered names
ROWANMOOR CONSULTANCY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
Current
1,246,897 GBP2024-08-31
1,246,897 GBP2023-08-31
Current Assets
1,246,897 GBP2024-08-31
1,246,897 GBP2023-08-31
Net Current Assets/Liabilities
695,263 GBP2024-08-31
695,263 GBP2023-08-31
Total Assets Less Current Liabilities
695,263 GBP2024-08-31
695,263 GBP2023-08-31
Net Assets/Liabilities
695,263 GBP2024-08-31
695,263 GBP2023-08-31
Equity
Called up share capital
600,000 GBP2024-08-31
600,000 GBP2023-08-31
Retained earnings (accumulated losses)
95,263 GBP2024-08-31
95,263 GBP2023-08-31
Equity
695,263 GBP2024-08-31
695,263 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,246,897 GBP2024-08-31
1,246,897 GBP2023-08-31
Amounts owed to group undertakings
Current
550,435 GBP2024-08-31
550,435 GBP2023-08-31
Other Creditors
Current
1,199 GBP2024-08-31
1,199 GBP2023-08-31
Creditors
Current
551,634 GBP2024-08-31
551,634 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2024-08-31
600,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

  • ROWANMOOR CONSULTANCY LIMITED
    Info
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED - 2012-09-27
    Registered number 03445656
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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