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
    Khunkun, Jasvinder
    Director born in September 1969
    Individual (14 offsprings)
    Officer
    2021-01-19 ~ now
    OF - director → CIF 0
    Mr Jasvinder Khunkun
    Born in September 1969
    Individual (14 offsprings)
    Person with significant control
    2021-01-19 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Aston, Glenn Arthur
    Director born in January 1960
    Individual (15 offsprings)
    Officer
    2021-01-19 ~ now
    OF - director → CIF 0
    Mr Glenn Arthur Aston
    Born in January 1960
    Individual (15 offsprings)
    Person with significant control
    2021-01-19 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OSYS ROWAN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
461,440 GBP2024-04-30
461,440 GBP2023-04-30
Cash at bank and in hand
310 GBP2024-04-30
310 GBP2023-04-30
Creditors
Current
462,416 GBP2024-04-30
464,441 GBP2023-04-30
Net Current Assets/Liabilities
-462,106 GBP2024-04-30
-464,131 GBP2023-04-30
Total Assets Less Current Liabilities
-666 GBP2024-04-30
-2,691 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-766 GBP2024-04-30
-2,791 GBP2023-04-30
Equity
-666 GBP2024-04-30
-2,691 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Creditors
Current
50,976 GBP2024-04-30
134,501 GBP2023-04-30

Related profiles found in government register
  • OSYS ROWAN LIMITED
    Info
    Registered number 13143373
    Admiral House, Waterfront East, Brierley Hill, West Midlands DY5 1XG
    Private Limited Company incorporated on 2021-01-19 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • OSYS ROWAN LIMITED
    S
    Registered number 13143373
    Blackthorns House 80-82, Dudley Road, Stourbridge, England, DY9 8ET
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • OSYS ROWAN LTD
    S
    Registered number 13143373
    Blackthorns, 80-82 Dudley Road, Stourbridge, West Midlands, United Kingdom, DY9 8ET
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ags Accountants & Business Advisors Limited Castle Court 2, Castlegate Way, Dudley, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114,106 GBP2024-04-30
    Person with significant control
    2021-05-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Ags Accountants & Business Advisors Limited Castle Court 2, Castlegate Way, Dudley, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114,106 GBP2024-04-30
    Person with significant control
    2021-05-13 ~ 2021-05-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.