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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
Active 6
  • 1
    Mr Bernard Olivier
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Alain Dierckx
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Northmore, Alan Peter
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Blows, Nicholas
    Born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, David Samuel
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGranary House, Grange Road, St. Peter Port, Guernsey
    Corporate (14 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2000-02-09
    OF - Nominee Director → CIF 0
  • 2
    Parr, Andrew Neil
    Accountant/Director born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Higgins, Leigh Ivan
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2012-01-12
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2000-02-09
    OF - Nominee Secretary → CIF 0
  • 5
    Abaco Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 6
    Rathband, Duncan
    Company Director born in November 1980
    Individual
    Officer
    icon of calendar 2023-11-03 ~ 2024-05-28
    OF - Director → CIF 0
  • 7
    LUTINE LIMITED
    icon of addressQuay House, South Esplanade, St Peter Port, Guernsey
    Dissolved Corporate (2 parents, 28 offsprings)
    Officer
    2000-12-04 ~ 2012-01-12
    PE - Secretary → CIF 0
  • 8
    icon of address82z Portland Place, London
    Dissolved Corporate (6 parents, 17 offsprings)
    Officer
    2000-12-04 ~ 2012-01-12
    PE - Director → CIF 0
  • 9
    icon of addressHamilton Estate, Main Street, Charlestown, Nevis, Nevis
    Corporate (6 offsprings)
    Officer
    2012-01-12 ~ 2015-07-31
    PE - Director → CIF 0
  • 10
    ABACO RESIDENTIAL LIMITED - now
    icon of address80 Broad Street, Monrovia, Liberia
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2000-02-09 ~ 2000-12-04
    PE - Director → CIF 0
parent relation
Company in focus

ROWANHART LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
24,756 GBP2024-12-31
23,262 GBP2023-12-31
Net Current Assets/Liabilities
24,756 GBP2024-12-31
23,262 GBP2023-12-31
Total Assets Less Current Liabilities
24,856 GBP2024-12-31
23,362 GBP2023-12-31
Net Assets/Liabilities
24,856 GBP2024-12-31
23,362 GBP2023-12-31
Equity
24,856 GBP2024-12-31
23,362 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • ROWANHART LIMITED
    Info
    Registered number 03904179
    icon of address2 Rutland Gate Mews, 2 Rutland Gate Mews, London SW7 1PH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.