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
    Perkins, Claudia Margaret Cecil
    Managing Director born in November 1957
    Individual (20 offsprings)
    Officer
    2014-11-25 ~ now
    OF - director → CIF 0
  • 2
    MARCVILLE LIMITED - 1993-11-22
    Brook Green House, 4 Rowan Road, London, England
    Corporate (2 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ellis, Christopher
    Finance Director born in October 1988
    Individual
    Officer
    2019-12-06 ~ 2020-05-29
    OF - director → CIF 0
  • 2
    Gray, Ian Archie
    Chartered Accountant born in October 1953
    Individual (18 offsprings)
    Officer
    2015-09-28 ~ 2019-11-30
    OF - director → CIF 0
parent relation
Company in focus

ROWAN BROOK LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
177,846 GBP2020-03-31
334,203 GBP2019-03-31
Fixed Assets
177,846 GBP2020-03-31
334,203 GBP2019-03-31
Debtors
15,486 GBP2020-03-31
8,695 GBP2019-03-31
Cash at bank and in hand
17,300 GBP2020-03-31
30,754 GBP2019-03-31
Current Assets
32,786 GBP2020-03-31
39,449 GBP2019-03-31
Creditors
Amounts falling due within one year
-139,059 GBP2020-03-31
-61,022 GBP2019-03-31
Net Current Assets/Liabilities
-106,273 GBP2020-03-31
-21,573 GBP2019-03-31
Total Assets Less Current Liabilities
71,573 GBP2020-03-31
312,630 GBP2019-03-31
Creditors
Amounts falling due after one year
-74,100 GBP2020-03-31
-377,689 GBP2019-03-31
Net Assets/Liabilities
-20,954 GBP2020-03-31
-80,097 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
-21,054 GBP2020-03-31
-80,197 GBP2019-03-31
Equity
-20,954 GBP2020-03-31
-80,097 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
855,026 GBP2020-03-31
960,057 GBP2019-03-31
Property, Plant & Equipment - Disposals
-135,028 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
677,180 GBP2020-03-31
625,854 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,701 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,375 GBP2019-04-01 ~ 2020-03-31

  • ROWAN BROOK LIMITED
    Info
    Registered number 09326029
    Brook Green House, 4 Rowan Road, London W6 7DU
    Private Limited Company incorporated on 2014-11-25 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.