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 5
  • 1
    Guest, Sarah
    Director born in March 1984
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 2
    Seabrook, Michael Edward
    Finance Director born in March 1962
    Individual (13 offsprings)
    Officer
    2021-01-20 ~ now
    OF - director → CIF 0
  • 3
    Kiwan, Hani
    Executive Director born in August 1969
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 4
    Culibrk, Dragan
    Executive Director born in January 1972
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 5
    Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    271,924 GBP2023-12-31
    Person with significant control
    2022-05-05 ~ 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 12
  • 1
    Place, John Christopher
    Director born in January 1977
    Individual
    Officer
    2017-12-04 ~ 2021-10-15
    OF - director → CIF 0
  • 2
    Mallinder, Kevan Mark
    Managing Director born in March 1972
    Individual
    Officer
    2019-06-10 ~ 2022-07-26
    OF - director → CIF 0
  • 3
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2017-12-04 ~ 2022-05-18
    OF - director → CIF 0
  • 4
    Patel, Prashant
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-01-20
    OF - director → CIF 0
  • 5
    Mastin, Duncan Clive
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2019-06-28
    OF - director → CIF 0
  • 6
    Althorp-gormlay, Christopher Ian
    Director born in April 1972
    Individual (61 offsprings)
    Officer
    2022-05-05 ~ 2024-10-29
    OF - director → CIF 0
  • 7
    Wittet, Pascal Adrian
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    2017-06-29 ~ 2019-06-06
    OF - director → CIF 0
  • 8
    Taylor, Neil Alan
    Director born in July 1969
    Individual (23 offsprings)
    Officer
    2022-05-05 ~ 2024-10-29
    OF - director → CIF 0
  • 9
    Barham, Scott William
    Investment Portfolio Director born in September 1975
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2022-05-05
    OF - director → CIF 0
  • 10
    Parry, David Richard
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2020-03-31
    OF - director → CIF 0
  • 11
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (23 parents, 72 offsprings)
    Person with significant control
    2017-06-29 ~ 2022-05-05
    PE - Has significant influence or controlCIF 0
  • 12
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-06-29 ~ 2017-12-04
    PE - secretary → CIF 0
parent relation
Company in focus

ROWAN INTERNATIONAL TOPCO LIMITED

Previous name
ENSCO 1246 LIMITED - 2017-11-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
24,566 GBP2023-12-31
24,440 GBP2022-12-31
Net Current Assets/Liabilities
-2,984,497 GBP2023-12-31
-3,413,461 GBP2022-12-31
Total Assets Less Current Liabilities
-2,984,496 GBP2023-12-31
-3,413,460 GBP2022-12-31
Equity
-2,984,496 GBP2023-12-31
-3,413,460 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
428,964 GBP2023-01-01 ~ 2023-12-31
-421,373 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
428,964 GBP2023-01-01 ~ 2023-12-31
-421,373 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
19,410 GBP2023-12-31
19,410 GBP2022-12-31
Retained earnings (accumulated losses)
-8,441,077 GBP2023-12-31
-8,870,041 GBP2022-12-31
Share premium
3,029,998 GBP2023-12-31
3,029,998 GBP2022-12-31
Average Number of Employees
552023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2022-12-31
Other Debtors
Current
24,566 GBP2023-12-31
24,439 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
24,566 GBP2023-12-31
24,440 GBP2022-12-31
Amounts owed to group undertakings
Current
2,985,325 GBP2023-12-31
3,401,818 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
23,738 GBP2023-12-31
36,083 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
280,000 shares2023-12-31
Class 2 ordinary share
700,000 shares2023-12-31
Class 3 ordinary share
175,000 shares2023-12-31
Class 4 ordinary share
785,750 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
428,964 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
428,964 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ROWAN INTERNATIONAL TOPCO LIMITED
    Info
    ENSCO 1246 LIMITED - 2017-11-27
    Registered number 10842087
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex SS14 3WF
    Private Limited Company incorporated on 2017-06-29 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • ROWAN INTERNATIONAL TOPCO LIMITED
    S
    Registered number 10842087
    Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, England, SS14 3WF
    Private Limited Company in Register Of Companies Of England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • ENSCO 1258 LIMITED - 2017-11-27
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,576,508 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    LLOYDS INVESTMENTS GROUP HOLDINGS PLC - 2010-04-14
    ROWAN GROUP HOLDINGS PLC - 2007-03-16
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -980,152 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ 2022-05-05
    CIF 5 - Right to appoint or remove directors OE
  • 2
    ROWAN RPM LIMITED - 2006-12-22
    BEACHDRINK LIMITED - 2005-04-29
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    14,920 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ 2022-05-05
    CIF 4 - Right to appoint or remove directors OE
  • 3
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ 2022-05-05
    CIF 7 - Right to appoint or remove directors OE
  • 4
    SLATEREALM LIMITED - 2002-07-03
    SLATEREALM PROPERTIES LIMITED - 1992-07-06
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -204,395 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ 2022-05-05
    CIF 2 - Right to appoint or remove directors OE
  • 5
    FOOD DIRECT LTD - 2015-05-19
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -152,216 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ 2022-05-05
    CIF 3 - Right to appoint or remove directors OE
  • 6
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,342,860 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ 2022-05-05
    CIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.