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
    Radford, Robert James
    Chartered Accountant born in February 1957
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shevas, Craig Ewan
    Certified Accountant born in February 1967
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE ROWLEYS PARTNERSHIP LIMITED LIABILITY PARTNERSHIP - 2007-04-03
    Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents, 4 offsprings)
    Current Assets (Company account)
    136,361 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Jarvis, Anthony Henry
    Chartered Accountant born in June 1954
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2020-06-30
    OF - Director → CIF 0
    Jarvis, Anthony Henry
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 2
    Allcock, David Lee
    Chartered Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    2004-07-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-07-12 ~ 2004-07-12
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROWLEYS SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
5 GBP2022-07-31
5 GBP2021-07-31
Net Assets/Liabilities
5 GBP2022-07-31
5 GBP2021-07-31
Number of shares allotted
Class 1 ordinary share
5 shares2021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Equity
5 GBP2022-07-31
5 GBP2021-07-31
Related profiles found in government register
  • ROWLEYS SECRETARIES LIMITED
    Info
    Registered number 05176676
    Charnwood House Harcourt Way, Meridian Business Park, Leicester LE19 1WP
    Private Limited Company incorporated on 2004-07-12 and dissolved on 2023-06-06 (18 years 10 months). The company status is Dissolved.
    CIF 0
  • ROWLEYS SECRETARIES LIMITED
    S
    Registered number 05176676
    6, Dominus Way, Meridian Business Park, Leicester, Leicestershire, United Kingdom, LE19 1RP
    6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER
    CIF 1
  • ROWLEYS SECRETARIES LIMITED
    S
    Registered number 05176676
    6, Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP
    UNITED KINGDOM
    CIF 2
  • ROWLEYS SECRETARIES LIMITED
    S
    Registered number 5176676
    Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP
    LEICESTER, LE19 1RP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 9
  • 1
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    132,729 GBP2023-10-31
    Officer
    2016-04-25 ~ 2019-04-17
    CIF 5 - Secretary → ME
  • 2
    BW RESERVE FIVE LIMITED - 2005-12-09
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    199,612 GBP2023-12-31
    Officer
    2008-10-14 ~ 2016-09-15
    CIF 3 - Secretary → ME
  • 3
    Unit 12 St Matthews Business Centre, Gower Street, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,505 GBP2024-04-30
    Officer
    2016-03-30 ~ 2019-11-29
    CIF 8 - Secretary → ME
  • 4
    H R HERITAGE RESORTS LIMITED - 2001-01-15
    CHAMBER SERVICES LIMITED - 1999-08-02
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-03-14 ~ 2016-07-26
    CIF 9 - Secretary → ME
  • 5
    Valley View Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2012-09-11 ~ 2016-04-19
    CIF 2 - Secretary → ME
  • 6
    16 Grosvenor Road Grosvenor Road, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,690 GBP2019-07-31
    Officer
    2016-04-25 ~ 2017-08-01
    CIF 4 - Secretary → ME
  • 7
    8 Roundhill, Kirby Muxloe, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    112,807 GBP2023-09-30
    Officer
    2016-04-22 ~ 2019-04-17
    CIF 6 - Secretary → ME
  • 8
    Charnwood House Harcourt Way, Meridian Business Park, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    101,510 GBP2023-08-31
    Officer
    2016-03-09 ~ 2016-05-13
    CIF 10 - Secretary → ME
  • 9
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    624,540 GBP2022-06-30
    Officer
    2016-04-05 ~ 2018-01-25
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.