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
    2019-03-21 ~ now
    OF - director → CIF 0
    Mr Simon Neville Chamberlain
    Born in October 1967
    Individual (15 offsprings)
    Person with significant control
    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
    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 GBP2023-08-31
1,423,663 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
-200 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Investments in Subsidiaries
1,423,663 GBP2023-08-31
1,423,663 GBP2022-08-31
Cost valuation
1,423,663 GBP2022-08-31
Related profiles found in government register
  • RED ROWANS LTD
    Info
    Registered number 11897306
    Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire LE67 3HB
    Private Limited Company incorporated on 2019-03-21 (6 years 2 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
    Le67 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
    Unit 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
    Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, England
    Corporate (3 parents)
    Person with significant control
    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
    Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    19,197,584 GBP2023-08-31
    Person with significant control
    2021-05-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,068,862 GBP2023-08-31
    Person with significant control
    2019-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, England
    Corporate (3 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    FOREST RISE HOTEL LIMITED - 2024-01-18
    RENDLEBELL LIMITED - 1997-08-04
    Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,126,553 GBP2023-08-31
    Person with significant control
    2020-06-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, England
    Corporate (3 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,159,322 GBP2023-08-31
    Person with significant control
    2021-09-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    Unit 10 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -30,110 GBP2023-08-31
    Person with significant control
    2021-09-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.