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 3
  • 1
    Kumar, Komathy Sampath
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    2020-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mallaya, Sampath Kumar
    Director born in May 1958
    Individual (30 offsprings)
    Officer
    2020-08-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    WARREN HOUSE HOTELS LIMITED - now
    EARLGLEN LIMITED - 2008-04-14
    Warren House, Warren Road, Kingston Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,433,238 GBP2022-06-30
    Person with significant control
    2020-08-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Brown, Philip Joseph, Dr
    Investor born in October 1936
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2016-04-23
    OF - Director → CIF 0
    Dr Philip Joseph Brown
    Born in October 1936
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Good, Victoria Kathleen Louise
    Author born in April 1965
    Individual (6 offsprings)
    Officer
    2014-09-14 ~ 2020-08-18
    OF - Director → CIF 0
  • 3
    Dunnicliffe, Colin John
    Company Secretary born in May 1943
    Individual
    Officer
    2002-10-24 ~ 2005-09-30
    OF - Director → CIF 0
    Dunnicliffe, Colin John
    Individual
    Officer
    2002-10-24 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 4
    Povah, Keith Ashley
    Hotelier born in August 1956
    Individual
    Officer
    2002-10-24 ~ 2003-02-12
    OF - Director → CIF 0
  • 5
    Jenner, Raymond
    Company Director born in August 1944
    Individual
    Officer
    2002-10-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Marmot, Peter Jack
    Company Director born in February 1946
    Individual (7 offsprings)
    Officer
    2002-10-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Hirschfeld, Anthony Gustav
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    2002-10-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    O'callaghan-brown, Oliver Liam
    Osteopath born in September 1967
    Individual (8 offsprings)
    Officer
    2014-09-14 ~ 2020-08-18
    OF - Director → CIF 0
  • 9
    Brown, Patricia Mary
    Born in December 1938
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2020-08-18
    OF - Director → CIF 0
    Brown, Patricia Mary
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2020-08-18
    OF - Secretary → CIF 0
    Mrs Patricia Mary Brown
    Born in December 1938
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-03 ~ 2002-10-24
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-03 ~ 2002-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROWSAN LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets
1,995 GBP2024-03-31
1,995 GBP2023-03-31
Current Assets
2,999 GBP2024-03-31
2,999 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,995 GBP2024-03-31
-1,995 GBP2023-03-31
Net Current Assets/Liabilities
1,004 GBP2024-03-31
1,004 GBP2023-03-31
Total Assets Less Current Liabilities
2,999 GBP2024-03-31
2,999 GBP2023-03-31
Net Assets/Liabilities
2,999 GBP2024-03-31
2,999 GBP2023-03-31
Equity
2,999 GBP2024-03-31
2,999 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ROWSAN LIMITED
    Info
    Registered number 04553304
    Warren House, Warren Road, Kingston Upon Thames, Surrey KT2 7HY
    Private Limited Company incorporated on 2002-10-03 and dissolved on 2024-12-24 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • ROWSAN LIMITED
    S
    Registered number 04553304
    Warren House, Warren Road, Kingston Upon Thames, England, KT2 7HY
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Warren House, Warren Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2020-08-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • WARREN HOUSE CONFERENCE CENTRE LIMITED - 2008-04-14
    LE ROI PROPERTIES LIMITED - 2000-03-28
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    995 GBP2024-03-31
    Person with significant control
    2020-08-18 ~ 2024-12-01
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.