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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 3
  • 1
    Khalid, Mohammed Yousaf Mir
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2020-07-23 ~ 2022-07-26
    OF - Director → CIF 0
  • 2
    Hall, Andrew Richard
    Born in January 1988
    Individual (13 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
    Andrew Richard Hall
    Born in January 1988
    Individual (13 offsprings)
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hall, Alice Rowen
    Born in August 1988
    Individual (9 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
    Alice Rowen Hall
    Born in August 1988
    Individual (9 offsprings)
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROWEN GROUP LIMITED

Period: 2020-04-29 ~ now
Company number: 12578833
Registered name
ROWEN GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Debtors
0 GBP2024-04-30
2,212 GBP2023-04-30
Cash at bank and in hand
10,569 GBP2024-04-30
32,816 GBP2023-04-30
Current Assets
10,569 GBP2024-04-30
35,028 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,468,459 GBP2024-04-30
Net Current Assets/Liabilities
-2,457,890 GBP2024-04-30
-1,394,032 GBP2023-04-30
Total Assets Less Current Liabilities
-2,457,889 GBP2024-04-30
-1,394,031 GBP2023-04-30
Equity
Called up share capital
106 GBP2024-04-30
106 GBP2023-04-30
Share premium
570,034 GBP2024-04-30
570,034 GBP2023-04-30
Retained earnings (accumulated losses)
-3,028,029 GBP2024-04-30
-1,964,171 GBP2023-04-30
Equity
-2,457,889 GBP2024-04-30
-1,394,031 GBP2023-04-30
Average Number of Employees
382023-05-01 ~ 2024-04-30
352022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
1 GBP2024-04-30
1 GBP2023-04-30
Other Debtors
Amounts falling due within one year
0 GBP2024-04-30
2,212 GBP2023-04-30
Trade Creditors/Trade Payables
Current
25,626 GBP2024-04-30
60,438 GBP2023-04-30
Amounts owed to group undertakings
Current
2,370,575 GBP2024-04-30
486,661 GBP2023-04-30
Other Taxation & Social Security Payable
Current
48,728 GBP2024-04-30
18,964 GBP2023-04-30
Other Creditors
Current
21,780 GBP2024-04-30
858,012 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,750 GBP2024-04-30
4,985 GBP2023-04-30
Creditors
Current
2,468,459 GBP2024-04-30
1,429,060 GBP2023-04-30

Related profiles found in government register
  • ROWEN GROUP LIMITED
    Info
    Registered number 12578833
    Unit 6 Franklin Industrial Estate, Patterson Street, Blaydon-on-tyne NE21 5TL
    PRIVATE LIMITED COMPANY incorporated on 2020-04-29 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • ROWEN GROUP LIMITED
    S
    Registered number 12578833
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
    Ltd in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALLERGY BOX LIMITED
    12586917
    Unit 14 Unit 14, Baker's Yard, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-05 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROWEN INTERIOR DESIGN LIMITED
    12586958
    Unit 6 Franklin Industrial Estate, Patterson Street, Blaydon-on-tyne, England
    Active Corporate (3 parents)
    Person with significant control
    2020-05-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TREATERY LIMITED
    - now 12587725
    LOW CALORIE STORE LIMITED
    - 2020-11-17 12587725
    Unit 14 Unit 14, Baker's Yard, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-05-05 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.