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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 3
  • 1
    Whitby, Stephen Michael
    Farmer born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Whitby, John
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    WHITBY PARTNERSHIP LIMITED - now
    NORTHPATH LIMITED - 2003-04-13
    icon of addressRowley Farm, Black Park Road, Wexham, Slough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,275,615 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Simmonds, Louise Clare
    Company Secretary born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2011-10-07
    OF - Director → CIF 0
    Simmonds, Louise Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 2
    Whitby, John Charles
    Farmer born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-18 ~ 2023-11-07
    OF - Director → CIF 0
  • 3
    Richards, Keith, Dr
    Consultant born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2011-10-07
    OF - Director → CIF 0
parent relation
Company in focus

ROWLEY FARM TREE STATION LIMITED

Previous name
THAMES VALLEY TREE STATION LIMITED - 2011-10-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
4 GBP2024-03-31
4 GBP2023-03-31
Creditors
Current
26,897 GBP2024-03-31
26,897 GBP2023-03-31
Net Current Assets/Liabilities
-26,893 GBP2024-03-31
-26,893 GBP2023-03-31
Total Assets Less Current Liabilities
-26,893 GBP2024-03-31
-26,893 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
-26,897 GBP2024-03-31
-26,897 GBP2023-03-31
Equity
-26,893 GBP2024-03-31
-26,893 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
4 GBP2024-03-31
Amounts falling due within one year, Current
4 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,897 GBP2024-03-31
26,897 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • ROWLEY FARM TREE STATION LIMITED
    Info
    THAMES VALLEY TREE STATION LIMITED - 2011-10-21
    Registered number 05617587
    icon of addressRowley Farm, Black Park Road, Wexham, Buckinghamshire SL3 6DR
    Private Limited Company incorporated on 2005-11-09 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.