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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 3
  • 1
    Mallard, Margaret Helen
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
    Mallard, Margaret Helen
    Director
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Helen Mallard
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mallard, Richard John
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
    Mr Richard John Mallard
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-09-27 ~ 2006-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROWAN TELMAC HOLDINGS LIMITED

Period: 2006-09-27 ~ 2019-03-05
Company number: 05947786
Registered name
ROWAN TELMAC HOLDINGS LIMITED - Dissolved
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 - Investments
1,614,591 GBP2017-09-30
1,614,591 GBP2016-09-30
Fixed Assets
1,614,591 GBP2017-09-30
1,614,591 GBP2016-09-30
Total Assets Less Current Liabilities
1,614,591 GBP2017-09-30
1,614,591 GBP2016-09-30
Creditors
Non-current
-1,604,591 GBP2017-09-30
-1,604,591 GBP2016-09-30
Net Assets/Liabilities
10,000 GBP2017-09-30
10,000 GBP2016-09-30
Equity
Called up share capital
10,000 GBP2017-09-30
10,000 GBP2016-09-30

Related profiles found in government register
  • ROWAN TELMAC HOLDINGS LIMITED
    Info
    Registered number 05947786
    Hortonwood 33, Telford, Shropshire TF1 7EX
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 and dissolved on 2019-03-05 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • ROWAN TELMAC HOLDINGS LIMITED
    S
    Registered number 05947786
    Hortonwood 33, Hortonwood 33, Telford, Shropshire, England, TF1 7EX
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROWAN-TELMAC LIMITED
    02166825
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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