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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 4
  • 1
    Bute, Serena Solitaire
    Born in December 1959
    Individual (18 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Bute, John Colum
    Company Director born in April 1958
    Individual (28 offsprings)
    Officer
    2018-06-04 ~ 2021-03-22
    OF - Director → CIF 0
  • 3
    Jenkins, Stephen
    Born in June 1956
    Individual (43 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Jenkins, Stephen
    Individual (43 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    TALLWOOD INVESTMENTS LTD 10664898
    Crowne House, 56-58 Southwark Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROWANWOOD LIMITED

Period: 2018-06-04 ~ now
Company number: 11397231
Registered name
ROWANWOOD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
39,069,369 GBP2025-03-31
38,963,082 GBP2024-03-31
Debtors
353,127 GBP2025-03-31
257,769 GBP2024-03-31
Cash at bank and in hand
420,809 GBP2025-03-31
610,548 GBP2024-03-31
Current Assets
773,936 GBP2025-03-31
868,317 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-54,001,142 GBP2024-03-31
Net Current Assets/Liabilities
-53,245,191 GBP2025-03-31
-53,132,825 GBP2024-03-31
Total Assets Less Current Liabilities
-14,175,822 GBP2025-03-31
-14,169,743 GBP2024-03-31
Net Assets/Liabilities
-14,685,248 GBP2025-03-31
-14,629,359 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-14,685,348 GBP2025-03-31
-14,629,459 GBP2024-03-31
Equity
-14,685,248 GBP2025-03-31
-14,629,359 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
39,069,369 GBP2025-03-31
38,963,082 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
142,572 GBP2025-03-31
175,228 GBP2024-03-31
Prepayments/Accrued Income
Current
9,265 GBP2025-03-31
1,506 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,023 GBP2025-03-31
18,051 GBP2024-03-31
Amounts owed to group undertakings
Current
53,319,782 GBP2025-03-31
53,360,261 GBP2024-03-31
Other Taxation & Social Security Payable
Current
93,773 GBP2025-03-31
98,416 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2025-03-31
4,400 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • ROWANWOOD LIMITED
    Info
    Registered number 11397231
    146-148 Clerkenwell Road, 2nd Floor, London EC1R 5DG
    PRIVATE LIMITED COMPANY incorporated on 2018-06-04 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.