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 3
  • 1
    Leighton, Philip Stewart
    Geologist born in July 1957
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ now
    OF - director → CIF 0
    Mr Philip Stewart Leighton
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Kyle, Alison Helena
    Environmentalist born in June 1961
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ now
    OF - director → CIF 0
    Mrs Alison Helena Kyle
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    10, Euclid Crescent, Dundee, Scotland
    Corporate (31 parents, 119 offsprings)
    Profit/Loss (Company account)
    4,005,171 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-04-01 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Clark, Campbell John Scott
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2003-03-14 ~ 2003-04-17
    OF - nominee-director → CIF 0
  • 2
    BLACKADDERS LLP
    30 & 34 Reform Street, Dundee, Angus
    Corporate (31 parents, 119 offsprings)
    Profit/Loss (Company account)
    4,005,171 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-03-14 ~ 2008-04-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ROWAN VENTURES LIMITED

Previous name
BELLSHELF (SIXTYFOUR) LIMITED - 2003-04-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
339,521 GBP2023-12-31
306,186 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-38,984 GBP2023-12-31
-43,159 GBP2022-12-31
Equity
300,537 GBP2023-12-31
263,027 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • ROWAN VENTURES LIMITED
    Info
    BELLSHELF (SIXTYFOUR) LIMITED - 2003-04-22
    Registered number SC245672
    Blackadders Llp, 10 Euclid Crescent, Dundee DD1 1AG
    Private Limited Company incorporated on 2003-03-14 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.