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
    Mcdine, Paul David
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Butler, Lisa Jane
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ dissolved
    OF - Director → CIF 0
    Butler, Lisa Jane
    Individual (4 offsprings)
    Officer
    2004-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mill Court Cottage, Furrlongs, Newport, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,326,793 GBP2024-01-31
    Person with significant control
    2019-10-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mrs Lia Helen Rouse
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2019-08-28 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rouse, Benedict Malcolm Anthony Sebastian
    Ifa born in March 1965
    Individual (5 offsprings)
    Officer
    2004-09-15 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Benedict Malcolm Anthony Sebastian Rouse
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-10-31
    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 → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2004-09-15 ~ 2004-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROUSE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-02-01 ~ 2021-01-31
02019-02-01 ~ 2020-01-31
Fixed Assets - Investments
999,998 GBP2021-01-31
999,998 GBP2020-01-31
Debtors
2 GBP2021-01-31
2 GBP2020-01-31
Net Current Assets/Liabilities
2 GBP2021-01-31
2 GBP2020-01-31
Total Assets Less Current Liabilities
1,000,000 GBP2021-01-31
1,000,000 GBP2020-01-31
Equity
Called up share capital
500,000 GBP2021-01-31
500,000 GBP2020-01-31
Equity
1,000,000 GBP2021-01-31
1,000,000 GBP2020-01-31
Investments in Group Undertakings
Cost valuation
999,998 GBP2020-01-31
Investments in Group Undertakings
999,998 GBP2021-01-31
999,998 GBP2020-01-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2021-01-31
2 GBP2020-01-31
Related profiles found in government register
  • ROUSE HOLDINGS LIMITED
    Info
    Registered number 05232113
    Mill Court Cottage, Furrlongs, Newport, Isle Of Wight PO30 2AA
    Private Limited Company incorporated on 2004-09-15 and dissolved on 2021-10-19 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • ROUSE HOLDINGS LIMITED
    S
    Registered number 5232113
    Mill Court Cottage, Furrlongs, Newport, England, PO30 2AA
    Private Limited Company in Registrar Of Companies Of England And Wales, England And Wales
    CIF 1
  • ROUSE HOLDINGS NORTHWEST LTD
    S
    Registered number 05232113
    C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, United Kingdom, M2 3BB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -57,837 GBP2023-07-31
    Person with significant control
    2017-01-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Lugley House, Lugley Street, Newport, Isle Of Wight, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    823,183 GBP2024-01-31
    Person with significant control
    2019-08-28 ~ 2021-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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