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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 4
  • 1
    Guest, Sarah
    Born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Seabrook, Michael Edward
    Born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Kiwan, Hani
    Born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    ENSCO 1246 LIMITED - 2017-11-27
    icon of addressEndeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -174,900 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mallinder, Kevan Mark
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2022-07-26
    OF - Director → CIF 0
  • 2
    Mastin, Duncan Clive
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-04 ~ 2019-06-27
    OF - Director → CIF 0
  • 3
    Parry, David Richard
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Wittet, Pascal Adrian
    Investment Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2017-12-04
    OF - Director → CIF 0
  • 5
    Place, John Christopher
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    Patel, Prashant
    Accountant born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 7
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-10-13 ~ 2017-12-04
    PE - Secretary → CIF 0
  • 8
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 76 offsprings)
    Person with significant control
    2017-10-13 ~ 2017-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROWAN INTERNATIONAL BIDCO LIMITED

Previous name
ENSCO 1258 LIMITED - 2017-11-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
-1,286 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,032,295 GBP2024-01-01 ~ 2024-12-31
-1,286 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-147,214 GBP2024-01-01 ~ 2024-12-31
-168,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,940,457 GBP2024-01-01 ~ 2024-12-31
-169,286 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,885,031 GBP2024-01-01 ~ 2024-12-31
-169,286 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,885,031 GBP2024-01-01 ~ 2024-12-31
-169,286 GBP2023-01-01 ~ 2023-12-31
Debtors
7,313 GBP2024-12-31
7,313 GBP2023-12-31
Cash at bank and in hand
100 GBP2023-12-31
Current Assets
7,313 GBP2024-12-31
7,413 GBP2023-12-31
Creditors
Current
698,790 GBP2024-12-31
693,662 GBP2023-12-31
Net Current Assets/Liabilities
-691,477 GBP2024-12-31
-686,249 GBP2023-12-31
Total Assets Less Current Liabilities
-691,477 GBP2024-12-31
-686,249 GBP2023-12-31
Creditors
Non-current
1,890,259 GBP2023-12-31
Net Assets/Liabilities
-691,477 GBP2024-12-31
-2,576,508 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Capital redemption reserve
5,437,173 GBP2024-12-31
5,437,173 GBP2023-12-31
5,437,173 GBP2022-12-31
Retained earnings (accumulated losses)
-6,128,651 GBP2024-12-31
-8,013,682 GBP2023-12-31
-7,844,396 GBP2022-12-31
Equity
-691,477 GBP2024-12-31
-2,576,508 GBP2023-12-31
-2,407,222 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,885,031 GBP2024-01-01 ~ 2024-12-31
-169,286 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
55,426 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
485,114 GBP2024-01-01 ~ 2024-12-31
-42,322 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
7,313 GBP2024-12-31
7,313 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
684,140 GBP2024-12-31
684,190 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,650 GBP2024-12-31
8,472 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,890,259 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,885,031 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ROWAN INTERNATIONAL BIDCO LIMITED
    Info
    ENSCO 1258 LIMITED - 2017-11-27
    Registered number 11011748
    icon of addressEndeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex SS14 3WF
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • ROWAN INTERNATIONAL BIDCO LIMITED
    S
    Registered number 11011748
    icon of addressEndeavour 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
child relation
Offspring entities and appointments
Active 1
  • icon of addressEndeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,342,860 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.