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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
    Chan, Ampere On Pui
    Born in December 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD - now
    PLURIBUS TECHNOLOGIES LIMITED - 2024-10-30
    icon of addressEclipse Accountancy Ltd, Fareham Innovation Centre, Lee On The Solent, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,912,223 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Rendell, Andrew
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2017-06-16 ~ 2022-05-30
    OF - Director → CIF 0
    icon of calendar 2024-10-21 ~ 2025-10-02
    OF - Director → CIF 0
    Mr Andrew Rendell
    Born in December 1961
    Individual
    Person with significant control
    icon of calendar 2017-06-16 ~ 2022-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Brook, Stephen
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2024-05-29
    OF - Director → CIF 0
    Mr Stephen Brook
    Born in May 1965
    Individual
    Person with significant control
    icon of calendar 2018-02-09 ~ 2022-05-30
    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
  • 3
    Pedreira, Diane Fernandes
    Coo born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2024-10-11
    OF - Director → CIF 0
  • 4
    Adair, Richard
    Ceo born in November 1969
    Individual
    Officer
    icon of calendar 2022-05-30 ~ 2024-10-11
    OF - Director → CIF 0
  • 5
    Lee, Carey
    Finance / Investments born in August 1994
    Individual
    Officer
    icon of calendar 2024-10-11 ~ 2025-10-02
    OF - Director → CIF 0
  • 6
    icon of address1931-130, King St. W., Toronto, Ontario, Canada
    Corporate
    Officer
    2022-05-30 ~ 2024-10-11
    PE - Director → CIF 0
parent relation
Company in focus

ROWANWOOD PROFESSIONAL SERVICES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,390 GBP2024-12-31
Fixed Assets
1,390 GBP2024-12-31
Debtors
1,874,661 GBP2024-12-31
4,007,855 GBP2023-12-31
Cash at bank and in hand
425,396 GBP2024-12-31
2,552 GBP2023-12-31
Current Assets
2,300,057 GBP2024-12-31
4,010,407 GBP2023-12-31
Net Current Assets/Liabilities
601,496 GBP2024-12-31
2,770,251 GBP2023-12-31
Total Assets Less Current Liabilities
602,886 GBP2024-12-31
2,770,251 GBP2023-12-31
Net Assets/Liabilities
602,886 GBP2024-12-31
2,770,251 GBP2023-12-31
Equity
Called up share capital
50,020 GBP2024-12-31
50,020 GBP2023-12-31
Retained earnings (accumulated losses)
552,866 GBP2024-12-31
2,720,231 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,566 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
176 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
176 GBP2024-12-31
Property, Plant & Equipment
Computers
1,390 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
268,175 GBP2024-12-31
124,922 GBP2023-12-31
Trade Creditors/Trade Payables
Current
116,007 GBP2024-12-31
31,493 GBP2023-12-31
Amounts owed to group undertakings
Current
225,465 GBP2024-12-31
115,922 GBP2023-12-31
Other Taxation & Social Security Payable
Current
102,094 GBP2024-12-31
189,394 GBP2023-12-31

  • ROWANWOOD PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 10823831
    icon of addressKingfisher House Business Centre, 21-23 Elmfield Road, Bromley, Greater London BR1 1LT
    PRIVATE LIMITED COMPANY incorporated on 2017-06-16 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.