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 4
  • 1
    Rushton, Maxine Sarah
    Operations Manager born in January 1977
    Individual (3 offsprings)
    Officer
    2019-11-20 ~ dissolved
    OF - director → CIF 0
    Mrs Maxine Sarah Rushton
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2019-11-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tuddenham, Mary Elizabeth
    Secretary born in November 1953
    Individual (9 offsprings)
    Officer
    2002-06-20 ~ dissolved
    OF - director → CIF 0
    Tuddenham, Mary Elizabeth
    Individual (9 offsprings)
    Officer
    2022-03-07 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Tuddenham, Graham Dennis
    Managerial born in June 1949
    Individual (8 offsprings)
    Officer
    2002-07-22 ~ dissolved
    OF - director → CIF 0
  • 4
    Pailes, Rachel Elinor
    Physiotherapist born in May 1979
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ dissolved
    OF - director → CIF 0
    Mrs Rachel Elinor Pailes
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2019-11-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Hill, Melvyn
    Consultant born in September 1941
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-07-31
    OF - director → CIF 0
  • 2
    Tuddenham, Mary Elizabeth
    Individual (9 offsprings)
    Officer
    2002-06-20 ~ 2002-08-01
    OF - secretary → CIF 0
    Mrs Mary Elizabeth Tuddenham
    Born in November 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Howard, Claire Louise
    Finance Manager born in September 1979
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2022-03-07
    OF - director → CIF 0
    Howard, Claire Louise
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2022-03-07
    OF - secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-06-20 ~ 2002-06-20
    PE - nominee-director → CIF 0
  • 5
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-06-20 ~ 2002-06-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ROWAN HOUSE CENTRE LTD

Previous name
THE BUSINESS BASE LIMITED - 2017-08-15
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
68320 - Management Of Real Estate On A Fee Or Contract Basis
86900 - Other Human Health Activities
96040 - Physical Well-being Activities

  • ROWAN HOUSE CENTRE LTD
    Info
    THE BUSINESS BASE LIMITED - 2017-08-15
    Registered number 04465602
    Carpenters Barn, 45a Norwich Common, Wymondham NR18 0SW
    Private Limited Company incorporated on 2002-06-20 and dissolved on 2023-01-24 (20 years 7 months). The company status is Dissolved.
    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.