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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 16
  • 1
    Mr Bernard Olivier
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Blows, Nicholas Clive
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2000-01-11 ~ 2000-02-09
    OF - Nominee Secretary → CIF 0
  • 4
    Mr Alain Dierckx
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lloyd, David Samuel
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2015-07-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Higgins, Leigh Ivan
    Born in June 1965
    Individual (16 offsprings)
    Officer
    2010-09-30 ~ 2012-01-12
    OF - Director → CIF 0
  • 7
    Northmore, Alan Peter
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 8
    Parr, Andrew Neil
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2012-01-12 ~ 2022-12-30
    OF - Director → CIF 0
  • 9
    Rathband, Duncan
    Born in November 1980
    Individual (1 offspring)
    Officer
    2023-11-03 ~ 2024-05-28
    OF - Director → CIF 0
  • 10
    GOLDENTHORPE LIMITED
    03101658
    82z Portland Place, London
    Dissolved Corporate (19 parents, 54 offsprings)
    Officer
    2000-12-04 ~ 2012-01-12
    OF - Director → CIF 0
  • 11
    ABACO RESIDENTIAL LIMITED - now
    ANDROS MANAGEMENT LIMITED
    - 2009-12-15
    80 Broad Street, Monrovia, Liberia
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2000-02-09 ~ 2000-12-04
    OF - Director → CIF 0
  • 12
    80 Broad Street, Monrovia, Liberia
    Corporate (1 offspring)
    Officer
    2000-02-09 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 13
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2000-01-11 ~ 2000-02-09
    OF - Nominee Director → CIF 0
  • 14
    Hamilton Estate, Main Street, Charlestown, Nevis, Nevis
    Corporate (20 offsprings)
    Officer
    2012-01-12 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Granary House, Grange Road, St. Peter Port, Guernsey
    Corporate (22 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Secretary → CIF 0
  • 16
    LUTINE LTD. SC320345
    Quay House, South Esplanade, St Peter Port, Guernsey
    Dissolved Corporate (4 parents, 65 offsprings)
    Officer
    2000-12-04 ~ 2012-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ROWANHART LIMITED

Period: 2000-01-11 ~ now
Company number: 03904179
Registered name
ROWANHART LIMITED - now
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
    2 Rutland Gate Mews, 2 Rutland Gate Mews, London SW7 1PH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.