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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 8
  • 1
    Mark Richard Phillips
    Individual (441 offsprings)
    Insolvency
    2022-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lemon, Mary Carol
    Born in June 1944
    Individual (8 offsprings)
    Officer
    2005-12-07 ~ 2007-12-29
    OF - Director → CIF 0
    Lemon, Mary Carol
    Individual (8 offsprings)
    Officer
    2005-04-12 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 3
    Pasquet, Faye Elisabeth
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2007-12-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Scott Graham Bastick
    Individual (15 offsprings)
    Insolvency
    2022-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Harrison, Irene Lesley
    Born in August 1946
    Individual (8389 offsprings)
    Officer
    2005-04-05 ~ 2005-04-12
    OF - Director → CIF 0
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2005-03-29 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 6
    Mrs Julie Caroline Cutts
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2022-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Lemon, Michael Edward
    Born in September 1949
    Individual (31 offsprings)
    Officer
    2008-03-24 ~ now
    OF - Director → CIF 0
    2005-04-12 ~ 2005-12-07
    OF - Director → CIF 0
    Lemon, Michael Edward
    Individual (31 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Secretary → CIF 0
    Mr Michael Edward Lemon
    Born in September 1949
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-17
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BUSINESS IMPROVEMENT SYSTEMS LTD 04585793
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2005-03-29 ~ 2005-04-05
    OF - Director → CIF 0
    2005-04-05 ~ 2005-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ROWANBORNE LIMITED

Period: 2005-03-29 ~ 2022-11-12
Company number: 05405672
Registered name
ROWANBORNE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-09
Dissolved on 2022-11-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,000,060 GBP2022-03-31
1,000,060 GBP2021-03-31
Creditors
Amounts falling due within one year
-18,933 GBP2022-03-31
-15,999 GBP2021-03-31
Net Current Assets/Liabilities
-18,933 GBP2022-03-31
-15,999 GBP2021-03-31
Total Assets Less Current Liabilities
981,127 GBP2022-03-31
984,061 GBP2021-03-31
Net Assets/Liabilities
976,817 GBP2022-03-31
982,576 GBP2021-03-31
Equity
976,817 GBP2022-03-31
982,576 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

  • ROWANBORNE LIMITED
    Info
    Registered number 05405672
    Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 and dissolved on 2022-11-12 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.