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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
    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
  • 2
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Khalid, Mohammed Yousaf Mir
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2020-07-23 ~ 2022-07-26
    OF - Director → 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 GBP2025-04-30
1 GBP2024-04-30
Debtors
481,617 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
47,509 GBP2025-04-30
10,569 GBP2024-04-30
Current Assets
529,126 GBP2025-04-30
10,569 GBP2024-04-30
Creditors
Amounts falling due within one year
-3,260,646 GBP2025-04-30
-2,468,459 GBP2024-04-30
Net Current Assets/Liabilities
-2,731,520 GBP2025-04-30
-2,457,890 GBP2024-04-30
Total Assets Less Current Liabilities
-2,731,519 GBP2025-04-30
-2,457,889 GBP2024-04-30
Equity
Called up share capital
106 GBP2025-04-30
106 GBP2024-04-30
106 GBP2023-04-30
Share premium
570,034 GBP2025-04-30
570,034 GBP2024-04-30
570,034 GBP2023-04-30
Retained earnings (accumulated losses)
-3,301,659 GBP2025-04-30
-3,028,029 GBP2024-04-30
-1,964,171 GBP2023-04-30
Equity
-2,731,519 GBP2025-04-30
-2,457,889 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-273,630 GBP2024-05-01 ~ 2025-04-30
-1,063,858 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-273,630 GBP2024-05-01 ~ 2025-04-30
-1,063,858 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
382024-05-01 ~ 2025-04-30
382023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
1 GBP2025-04-30
1 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1,008 GBP2025-04-30
0 GBP2024-04-30
Trade Creditors/Trade Payables
Current
10,000 GBP2025-04-30
25,626 GBP2024-04-30
Amounts owed to group undertakings
Current
3,210,231 GBP2025-04-30
2,370,575 GBP2024-04-30
Other Taxation & Social Security Payable
Current
18,728 GBP2025-04-30
48,728 GBP2024-04-30
Other Creditors
Current
16,792 GBP2025-04-30
21,780 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,895 GBP2025-04-30
1,750 GBP2024-04-30
Creditors
Current
3,260,646 GBP2025-04-30
2,468,459 GBP2024-04-30

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 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.