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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 2
  • 1
    Collins, Stephen Mark
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Collins
    Born in October 1979
    Individual (7 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Collins, Michael
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2020-08-27 ~ 2024-05-30
    OF - Director → CIF 0
    Mr Michael Collins
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2020-08-27 ~ 2022-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROLVENDEN HOLDINGS LIMITED

Period: 2020-08-27 ~ now
Company number: 12842089
Registered name
ROLVENDEN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2025-03-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2025-03-31
Fixed Assets - Investments
1,105,500 GBP2025-03-31
1,105,500 GBP2023-12-31
Debtors
144,133 GBP2025-03-31
1 GBP2023-12-31
Cash at bank and in hand
299 GBP2025-03-31
275,660 GBP2023-12-31
Current Assets
144,432 GBP2025-03-31
275,661 GBP2023-12-31
Net Current Assets/Liabilities
141,558 GBP2025-03-31
141,569 GBP2023-12-31
Total Assets Less Current Liabilities
1,247,058 GBP2025-03-31
1,247,069 GBP2023-12-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,247,057 GBP2025-03-31
1,247,068 GBP2023-12-31
Equity
1,247,058 GBP2025-03-31
1,247,069 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,105,500 GBP2023-12-31
Other Investments Other Than Loans
1,105,500 GBP2025-03-31
1,105,500 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
144,133 GBP2025-03-31
Current, Amounts falling due within one year
1 GBP2023-12-31
Other Remaining Borrowings
Current
810 GBP2025-03-31
4,060 GBP2023-12-31
Accrued Liabilities
Current
2,064 GBP2025-03-31
2,064 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

Related profiles found in government register
  • ROLVENDEN HOLDINGS LIMITED
    Info
    Registered number 12842089
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2020-08-27 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • ROLVENDEN HOLDINGS LIMITED
    S
    Registered number 12842089
    30-34, North Street, Hailsham, England, BN27 1DW
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BMS HOLDINGS (S.E.) LTD
    06817842
    Timbers Mill Corner, Northiam, Rye, East Sussex
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.