logo
explain how to read the page

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 11
  • 1
    Rowe, Rodney
    Director born in July 1936
    Individual (15 offsprings)
    Officer
    2007-07-30 ~ 2020-07-30
    OF - Director → CIF 0
  • 2
    Truscott, Colin Robert Elvin
    Accountant born in February 1962
    Individual (28 offsprings)
    Officer
    2006-11-07 ~ 2010-10-29
    OF - Director → CIF 0
  • 3
    Wilkinson, George Thomas Nicholas
    Solicitor born in December 1952
    Individual (21 offsprings)
    Officer
    2007-09-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Howeson, Charles Arthur, Commander
    Director born in November 1949
    Individual (39 offsprings)
    Officer
    2006-11-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Rowe, Christopher Roger
    Born in November 1972
    Individual (24 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
    Mr Christopher Roger Rowe
    Born in November 1972
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Rowe, Matthew
    Born in October 1968
    Individual (20 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
    Mr Matthew Rowe
    Born in October 1968
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Rowe, Richard Jason
    Born in March 1966
    Individual (23 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
    Richard Jason Rowe
    Born in March 1966
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    2016-04-06 ~ 2016-04-06
    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
  • 8
    Cotterill, Neil Thomas
    Director
    Individual (22 offsprings)
    Officer
    2006-11-07 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 9
    Amanda Rowe
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    CURZON DIRECTORS LIMITED
    - now 03283861
    BA CORPDIRECT LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter, Devon
    Dissolved Corporate (14 parents, 142 offsprings)
    Officer
    2005-05-17 ~ 2006-11-07
    OF - Director → CIF 0
  • 11
    CURZON CORPORATE SECRETARIES LIMITED - now 03283770
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (14 parents, 280 offsprings)
    Officer
    2005-05-17 ~ 2006-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ST PIRAN HOLDINGS LIMITED

Period: 2007-10-23 ~ now
Company number: 05454408
Registered names
ST PIRAN HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Net Assets/Liabilities
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Equity
Called up share capital
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Equity
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Investments in Subsidiaries
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
11,000 GBP2024-04-01 ~ 2025-03-31
11,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ST PIRAN HOLDINGS LIMITED
    Info
    CURZONCO3 LIMITED - 2007-10-23
    Registered number 05454408
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • ST PIRAN HOLDINGS LIMITED
    S
    Registered number 05454408
    C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST PIRAN HOMES LIMITED
    - now 02790323 04864652
    DAVID BALL CONSTRUCTION LTD. - 2008-01-05
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.