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 1
  • Damjanovic, Boris
    Manager born in May 1961
    Individual (1 offspring)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
    Mr Boris Damjanovic
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Hayes, Paul Robert
    Individual (31 offsprings)
    Officer
    2007-10-20 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-08-27 ~ 2004-09-15
    PE - Nominee Director → CIF 0
  • 3
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-08-27 ~ 2004-09-15
    PE - Nominee Secretary → CIF 0
  • 4
    72 New Bond Street, Mayfair, London
    Corporate
    Officer
    2004-09-15 ~ 2008-07-05
    PE - Director → CIF 0
    2004-09-15 ~ 2007-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ROWINGTON SYSTEMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Debtors
32,664 GBP2023-08-31
32,065 GBP2022-08-31
Cash at bank and in hand
1,920 GBP2023-08-31
3,619 GBP2022-08-31
Current Assets
34,584 GBP2023-08-31
35,684 GBP2022-08-31
Creditors
Current
2,000 GBP2023-08-31
2,000 GBP2022-08-31
Net Current Assets/Liabilities
32,584 GBP2023-08-31
33,684 GBP2022-08-31
Total Assets Less Current Liabilities
32,584 GBP2023-08-31
33,684 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
32,583 GBP2023-08-31
33,683 GBP2022-08-31
Equity
32,584 GBP2023-08-31
33,684 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
Current
32,575 GBP2023-08-31
31,932 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
89 GBP2023-08-31
133 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
32,664 GBP2023-08-31
32,065 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-08-31
2,000 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-1,100 GBP2022-09-01 ~ 2023-08-31

  • ROWINGTON SYSTEMS LIMITED
    Info
    Registered number 05216201
    C/o Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG
    Private Limited Company incorporated on 2004-08-27 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.