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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Shevas, Craig Ewan
Certified Accountant born in February 1967Individual (8 offsprings)Officer2004-07-12 ~ nowOF - Director → CIF 0 - 2
Radford, Robert James
Chartered Accountant born in February 1957Individual (12 offsprings)Officer2004-07-12 ~ nowOF - Director → CIF 0 - 3
Jarvis, Anthony Henry
Chartered Accountant born in June 1954Individual (18 offsprings)Officer2004-07-12 ~ 2020-06-30OF - Director → CIF 0Jarvis, Anthony Henry
Chartered AccountantIndividual (18 offsprings)Officer2004-07-12 ~ 2020-06-30OF - Secretary → CIF 0 - 4
Allcock, David Lee
Chartered Accountant born in August 1959Individual (18 offsprings)Officer2004-07-12 ~ 2007-09-30OF - Director → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76210 offsprings)Officer2004-07-12 ~ 2004-07-12OF - Nominee Secretary → CIF 0 - 6THE ROWLEYS PARTNERSHIP LIMITED LIABILITY PARTNERSHIP - 2007-04-03Charnwood House, Harcourt Way, Meridian Business Park, Leicester, EnglandActive Corporate (15 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 7
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72071 offsprings)Officer2004-07-12 ~ 2004-07-12OF - Nominee Director → CIF 0
Company in focus
ROWLEYS SECRETARIES LIMITED
Period: 2004-07-12 ~ 2023-06-06
Company number: 05176676
Registered name
ROWLEYS SECRETARIES LIMITED - Dissolved
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
- Registered number 05176676
ROWLEYS SECRETARIES LIMITED
InfoCharnwood House Harcourt Way, Meridian Business Park, Leicester LE19 1WPPRIVATE LIMITED COMPANY incorporated on 2004-07-12 and dissolved on 2023-06-06 (18 years 10 months). The status of the company number is Dissolved.CIF 0 ROWLEYS SECRETARIES LIMITED
SRegistered number 051766766, Dominus Way, Meridian Business Park, Leicester, Leicestershire, United Kingdom, LE19 1RP6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTERCIF 1ROWLEYS SECRETARIES LIMITED
SRegistered number 051766766, Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RPUNITED KINGDOMCIF 2ROWLEYS SECRETARIES LIMITED
SRegistered number 5176676Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WPLEICESTER, LE19 1RPCIF 3
Offspring entities and appointments
33
- 1
APRIL SPRINGS LIMITED
03037083Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (8 parents)Officer2016-04-25 ~ 2019-04-17CIF 4 - Secretary → ME - 2BW RESERVE FIVE LIMITED - 2005-12-09Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (8 parents)Officer2008-10-14 ~ 2016-09-15CIF 3 - Secretary → ME
- 3
FOSSE CATERING LIMITED
06769029Charnwood House, Harcourt Way, Meridian Business Park, LeicestershireDissolved Corporate (3 parents)Officer2008-12-09 ~ dissolvedCIF 1 - Secretary → ME - 4
G.J. PAGE ESTATES LIMITED
00853156Unit 12 St Matthews Business Centre, Gower Street, Leicester, EnglandActive Corporate (8 parents)Officer2016-03-30 ~ 2019-11-29CIF 8 - Secretary → ME - 5H R HERITAGE RESORTS LIMITED - 2001-01-15CHAMBER SERVICES LIMITED - 1999-08-02Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, EnglandActive Corporate (7 parents)Officer2016-03-14 ~ 2016-07-26CIF 9 - Secretary → ME
- 6
KEMICAL DOSING LTD
06306840Valley View Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, EnglandActive Corporate (4 parents)Officer2012-09-11 ~ 2016-04-19CIF 2 - Secretary → ME - 7
ORGANIC GROWTH LIMITED
0551759416 Grosvenor Road Grosvenor Road, Southampton, EnglandDissolved Corporate (5 parents)Officer2016-04-25 ~ 2017-08-01CIF 5 - Secretary → ME - 8
ROCKSOM LIMITED
017128728 Roundhill, Kirby Muxloe, Leicester, EnglandActive Corporate (6 parents)Officer2016-04-22 ~ 2019-04-17CIF 6 - Secretary → ME - 92 Calcutt Meadow, Southam, WarwickshireDissolved Corporate (4 parents)Officer2004-10-05 ~ 2005-07-31CIF 33 - Secretary → ME
- 102 Calcutt Meadow, Southam, WarwickshireDissolved Corporate (4 parents)Officer2004-10-06 ~ 2005-07-31CIF 32 - Secretary → ME
- 112 Calcutt Meadow, Southam, WarwickshireDissolved Corporate (4 parents)Officer2004-10-14 ~ 2005-07-31CIF 27 - Secretary → ME
- 12Queen Anne House 4 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2004-10-14 ~ 2008-02-14CIF 28 - Secretary → ME
- 13Queen Anne House 4 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2004-10-14 ~ 2010-05-28CIF 29 - Secretary → ME
- 14Queen Anne House 4 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2004-10-14 ~ 2008-02-14CIF 30 - Secretary → ME
- 15Queen Anne House 4 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2004-10-14 ~ 2008-02-14CIF 31 - Secretary → ME
- 16Queen Anne House 4 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2004-10-26 ~ 2008-02-14CIF 26 - Secretary → ME
- 172 Calcutt Meadow, Southam, WarwickshireDissolved Corporate (4 parents)Officer2004-10-29 ~ 2005-07-31CIF 19 - Secretary → ME
- 182 Calcutt Meadow, Southam, WarwickshireDissolved Corporate (4 parents)Officer2004-10-29 ~ 2005-07-31CIF 20 - Secretary → ME
- 192 Calcutt Meadow, Southam, WarwickshireDissolved Corporate (4 parents)Officer2004-10-29 ~ 2005-07-31CIF 21 - Secretary → ME
- 202 Calcutt Meadow, Southam, WarwickshireDissolved Corporate (4 parents)Officer2004-10-29 ~ 2005-07-31CIF 22 - Secretary → ME
- 212 Calcutt Meadow, Southam, WarwickshireDissolved Corporate (4 parents)Officer2004-10-29 ~ 2005-07-31CIF 23 - Secretary → ME
- 222 Calcutt Meadow, Southam, WarwickshireDissolved Corporate (4 parents)Officer2004-10-29 ~ 2005-07-31CIF 24 - Secretary → ME
- 232 Calcutt Meadow, Southam, WarwickshireDissolved Corporate (4 parents)Officer2004-10-29 ~ 2005-07-31CIF 25 - Secretary → ME
- 24Queen Anne House 4 6 & 8, New Street, Leicester, LeicestershireActive - Proposal to Strike off Corporate (4 parents)Officer2004-11-01 ~ 2008-02-14CIF 18 - Secretary → ME
- 25Queen Anne House 4 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2004-11-22 ~ 2008-02-14CIF 16 - Secretary → ME
- 26Queen Anne House 4 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2004-11-22 ~ 2008-02-14CIF 12 - Secretary → ME
- 27Queen Anne House 4 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2004-11-22 ~ 2008-02-14CIF 17 - Secretary → ME
- 28Queen Anne House 4 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2004-11-22 ~ 2008-02-14CIF 13 - Secretary → ME
- 29Queen Anne House 4 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2004-11-22 ~ 2008-02-14CIF 14 - Secretary → ME
- 30Queen Anne House 4 6 & 8, New Street, Leicester, LeicestershireActive - Proposal to Strike off Corporate (4 parents)Officer2004-11-22 ~ 2008-02-14CIF 15 - Secretary → ME
- 31Queen Anne House 4 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2004-11-24 ~ 2008-02-14CIF 11 - Secretary → ME
- 32
SWINFIELD COOPER LIMITED
05910346Charnwood House Harcourt Way, Meridian Business Park, LeicesterActive Corporate (4 parents)Officer2016-03-09 ~ 2016-05-13CIF 10 - Secretary → ME - 33
TDA INTERIORS SOUTH LIMITED
04924051Devonshire House, Manor Way, Borehamwood, HertfordshireIn Administration Corporate (11 parents)Officer2016-04-05 ~ 2018-01-25CIF 7 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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