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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 4
  • 1
    Elkins, Michelle Adele
    Born in December 1986
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Guest, Sarah
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Kiwan, Hani
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    LLOYDS INVESTMENTS GROUP HOLDINGS PLC - 2010-04-14
    ROWAN GROUP HOLDINGS PLC - 2007-03-16
    12 Helmet Row, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -980,152 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Place, John Christopher
    Director born in January 1977
    Individual
    Officer
    2017-12-04 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    Littmoden, Alan Terence
    Director born in May 1945
    Individual
    Officer
    2005-04-15 ~ 2017-12-04
    OF - Director → CIF 0
    Mr Alan Terence Littmoden
    Born in May 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tissiman, Paul Russell
    Director born in April 1947
    Individual
    Officer
    2005-04-15 ~ 2017-12-04
    OF - Director → CIF 0
    Tissiman, Paul Russell
    Director
    Individual
    Officer
    2005-04-15 ~ 2017-12-04
    OF - Secretary → CIF 0
    Mr Paul Russell Tissiman
    Born in April 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Saywell, Alan John
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2017-12-04
    OF - Director → CIF 0
    Mr Alan John Saywell
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mallinder, Kevan Mark
    Managing Director born in March 1972
    Individual
    Officer
    2019-06-10 ~ 2022-07-26
    OF - Director → CIF 0
  • 6
    Seabrook, Michael Edward
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2021-01-20 ~ 2025-11-01
    OF - Director → CIF 0
  • 7
    Green, Roger Emanuell
    Ceo born in October 1949
    Individual (11 offsprings)
    Officer
    2005-04-18 ~ 2008-07-04
    OF - Director → CIF 0
  • 8
    Parry, David Richard
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Mastin, Duncan Clive
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2019-06-27
    OF - Director → CIF 0
  • 10
    Patel, Prashant
    Accountant born in February 1964
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-10 ~ 2005-04-15
    PE - Nominee Secretary → CIF 0
  • 12
    ENSCO 1246 LIMITED - 2017-11-27
    Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -174,900 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-12-04 ~ 2022-05-05
    PE - Right to appoint or remove directorsCIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-10 ~ 2005-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

R R P M LIMITED

Previous names
ROWAN RPM LIMITED - 2006-12-22
BEACHDRINK LIMITED - 2005-04-29
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Cash at bank and in hand
14,920 GBP2024-12-31
14,920 GBP2023-12-31
Net Assets/Liabilities
14,920 GBP2024-12-31
14,920 GBP2023-12-31
Equity
Called up share capital
1,050,000 GBP2024-12-31
1,050,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,035,080 GBP2024-12-31
-1,035,080 GBP2023-12-31
Equity
14,920 GBP2024-12-31
14,920 GBP2023-12-31

  • R R P M LIMITED
    Info
    ROWAN RPM LIMITED - 2006-12-22
    BEACHDRINK LIMITED - 2006-12-22
    Registered number 05359924
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex SS14 3WF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.