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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
    Chamberlain, Simon Neville
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
    Mr Simon Neville Chamberlain
    Born in October 1967
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Chamberlain, Desmond John
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RED ROWANS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,423,663 GBP2024-08-31
1,423,663 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,423,563 GBP2024-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in Subsidiaries
1,423,663 GBP2024-08-31
1,423,663 GBP2023-08-31
Cost valuation
1,423,663 GBP2023-08-31
Related profiles found in government register
  • RED ROWANS LTD
    Info
    Registered number 11897306
    icon of addressUnit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire LE67 3HB
    Private Limited Company incorporated on 2019-03-21 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • RED ROWANS LTD
    S
    Registered number 11897306
    icon of addressLe67 4jp, Unit 9, Whitwick Business Centre, Stenson Road, Coalville, Leicestershire, England, LE67 4JP
    Limited Company in England And Wales, England
    CIF 1
  • RED ROWANS LTD
    S
    Registered number 11897306
    icon of addressUnit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, England, LE67 3HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressUnit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HARINGTON INVESTMENTS LIMITED - 2020-11-16
    HAMPERS OF KNIGHTSBRIDGE LIMITED - 1997-08-27
    icon of addressUnit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    20,625,229 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-05-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,207,032 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    FOREST RISE HOTEL LIMITED - 2024-01-18
    RENDLEBELL LIMITED - 1997-08-04
    icon of addressUnit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,673,814 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,246,857 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressUnit 10 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -30,110 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.