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 2
  • 1
    Webb, Sarah Jane
    Interior Design born in November 1964
    Individual (1 offspring)
    Officer
    1998-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Miss Fiona Maclachlan
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Nominee Director → CIF 0
  • 2
    Wilson, Sophie Rachael
    Tax Consultant born in March 1973
    Individual
    Officer
    1998-11-20 ~ 2004-09-24
    OF - Director → CIF 0
    Wilson, Sophie Rachael
    Tax Consultant
    Individual
    Officer
    1998-11-20 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 3
    Sinclair, Carina
    Trainee Solicitor born in February 1980
    Individual
    Officer
    2007-09-06 ~ 2008-04-30
    OF - Director → CIF 0
    Sinclair, Carina
    Trainee Solicitor
    Individual
    Officer
    2007-09-06 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 4
    Sinclair, David Bruce
    Adjudicator born in May 1946
    Individual
    Officer
    2004-09-24 ~ 2007-09-06
    OF - Director → CIF 0
    Sinclair, David Bruce
    Adjudicator
    Individual
    Officer
    2004-09-24 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

35 ROWALLAN ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-11-30
1 GBP2022-11-30
Cash at bank and in hand
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30

  • 35 ROWALLAN ROAD LIMITED
    Info
    Registered number 03671507
    96 Princes Way, London SW19 6HX
    Private Limited Company incorporated on 1998-11-20 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.