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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 2
  • 1
    Rowden, Paul Anthony
    Consultant born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Rowden
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rowden, Somphorn
    Housewife born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
    Mrs Somphorn Rowden
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Liddi, Roberto, Dr
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 2
    Rowden, Stephanie
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    icon of address30 Borough High Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -5,682 GBP2015-05-31
    Officer
    2007-12-10 ~ 2007-12-10
    PE - Director → CIF 0
  • 4
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED - 2015-01-28
    icon of address30 Borough High Street, London
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2007-12-10 ~ 2007-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

06449000 LTD

Previous name
EUROPEAN DEVICE SOLUTIONS LIMITED - 2024-07-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
2,562 GBP2022-06-28
2,562 GBP2021-06-28
Current Assets
129,127 GBP2022-06-28
166,859 GBP2021-06-28
Creditors
Current
-43,423 GBP2022-06-28
-51,305 GBP2021-06-28
Net Current Assets/Liabilities
85,704 GBP2022-06-28
115,554 GBP2021-06-28
Total Assets Less Current Liabilities
88,266 GBP2022-06-28
118,116 GBP2021-06-28
Equity
88,266 GBP2022-06-28
118,116 GBP2021-06-28
Average Number of Employees
22021-06-29 ~ 2022-06-28
22020-06-29 ~ 2021-06-28

  • 06449000 LTD
    Info
    EUROPEAN DEVICE SOLUTIONS LIMITED - 2024-07-05
    Registered number 06449000
    icon of addressLevel Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees TS18 3HR
    Private Limited Company incorporated on 2007-12-10 (17 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.