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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 3
  • 1
    Bute, Serena Solitaire
    Born in December 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Stephen
    Born in June 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
    Jenkins, Stephen
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Secretary → CIF 0
  • 3
    TALLWOOD INVESTMENTS LTD
    icon of addressCrowne House, 56-58 Southwark Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    11,784,288 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Bute, John Colum
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2021-03-22
    OF - Director → CIF 0
parent relation
Company in focus

ROWANWOOD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
38,963,082 GBP2024-03-31
38,963,082 GBP2023-03-31
Debtors
257,769 GBP2024-03-31
98,456 GBP2023-03-31
Cash at bank and in hand
610,548 GBP2024-03-31
1,182,851 GBP2023-03-31
Current Assets
868,317 GBP2024-03-31
1,281,307 GBP2023-03-31
Net Current Assets/Liabilities
-53,132,825 GBP2024-03-31
-52,781,622 GBP2023-03-31
Total Assets Less Current Liabilities
-14,169,743 GBP2024-03-31
-13,818,540 GBP2023-03-31
Net Assets/Liabilities
-14,629,359 GBP2024-03-31
-14,200,736 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-14,629,459 GBP2024-03-31
-14,200,836 GBP2023-03-31
Equity
-14,629,359 GBP2024-03-31
-14,200,736 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
38,963,082 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
175,228 GBP2024-03-31
41,529 GBP2023-03-31
Prepayments/Accrued Income
Current
1,506 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,051 GBP2024-03-31
4,058 GBP2023-03-31
Amounts owed to group undertakings
Current
53,360,261 GBP2024-03-31
53,364,754 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
74,997 GBP2023-03-31
Other Taxation & Social Security Payable
Current
98,416 GBP2024-03-31
100,670 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,400 GBP2024-03-31
4,400 GBP2023-03-31

  • ROWANWOOD LIMITED
    Info
    Registered number 11397231
    icon of address146-148 Clerkenwell Road, 2nd Floor, London EC1R 5DG
    PRIVATE LIMITED COMPANY incorporated on 2018-06-04 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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.