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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
    Jacobs, Nicholas Harry
    Born in June 1961
    Individual (43 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Harry Jacobs
    Born in June 1961
    Individual (43 offsprings)
    Person with significant control
    2018-12-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mccloud, Kevin
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Reid, David Andrew
    Company Director born in May 1981
    Individual (8 offsprings)
    Officer
    2019-04-16 ~ 2019-06-20
    OF - Director → CIF 0
parent relation
Company in focus

HAB ROWAN HOLDINGS LTD

Previous name
HAB ROWAN HOLDINGS LTD - 2025-09-22
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
10,644 GBP2023-12-31
47,644 GBP2022-12-31
Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Cash at bank and in hand
4,230 GBP2023-12-31
4,133 GBP2022-12-31
Current Assets
4,232 GBP2023-12-31
4,135 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-611,191 GBP2022-12-31
Net Current Assets/Liabilities
-621,081 GBP2023-12-31
-607,056 GBP2022-12-31
Total Assets Less Current Liabilities
-610,437 GBP2023-12-31
-559,412 GBP2022-12-31
Net Assets/Liabilities
-610,437 GBP2023-12-31
-559,412 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Share premium
14,439 GBP2023-12-31
14,439 GBP2022-12-31
Retained earnings (accumulated losses)
-624,880 GBP2023-12-31
-573,855 GBP2022-12-31
Equity
-610,437 GBP2023-12-31
-559,412 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
225,000 GBP2023-12-31
225,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
214,356 GBP2023-12-31
177,356 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
10,644 GBP2023-12-31
47,644 GBP2022-12-31
Called-up share capital (not paid)
Current
2 GBP2023-12-31
2 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,419 GBP2023-12-31
9,107 GBP2022-12-31
Amounts owed to group undertakings
Current
270,127 GBP2023-12-31
257,494 GBP2022-12-31
Other Creditors
Current
332,326 GBP2023-12-31
332,530 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,700 GBP2023-12-31
1,350 GBP2022-12-31
Bank Borrowings
Current
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Taxation/Social Security Payable
Current
2,741 GBP2023-12-31
2,710 GBP2022-12-31
Creditors
Current
625,313 GBP2023-12-31
611,191 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
20,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17,038 shares2023-12-31
17,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.00012023-01-01 ~ 2023-12-31

  • HAB ROWAN HOLDINGS LTD
    Info
    HAB ROWAN HOLDINGS LTD - 2025-09-22
    Registered number 11724139
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2018-12-12 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.