Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-06-05
- Legal form
- ltd
- Activity
- 41201
- Registered office
- One Coleman Street, London, EC2R 5AA, United Kingdom
ROWLEY LANE BOREHAMWOOD LIMITED is a ltd registered in GB, incorporated 2020-06-05 (active).
Ownership & control
- ROWLEY LANE BOREHAMWOOD LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12649032
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-05
- Registered office
- One Coleman Street, London, EC2R 5AA, United Kingdom
- SIC
- 41201
- corporate secretary · appt 2020-06-05
- AITCHISON, Gordon Clarkdirector · British · appt 2025-10-22
- MITCHELL, Lucinda Gwendolinedirector · British · appt 2025-01-15
- RADEVA, Valeriya Emanuilovadirector · Bulgarian · appt 2025-10-22
- ERLAM, Westley Alan(resigned)director · British · appt 2023-03-14
- JACQUES, Samuel Mark(resigned)director · British · appt 2020-06-05
- JEWEL-CLARK, Christopher Martin(resigned)director · British · appt 2020-06-05
- JUKES, Eleanor(resigned)director · British · appt 2020-06-05
- KRETZMANN, Bronwyn Verna(resigned)director · South African · appt 2025-02-07
- LOVE, Sarah Helen(resigned)director · British · appt 2024-10-01
- ■Legal & General Capital Investments Limited75–100% sharescorporate PSC · United Kingdom · since 2020-06-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-15overdue
Directorship network
76 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- LEGAL & GENERAL HEAT PUMPS LIMITEDbeneficial owner
- LGGP HOLDINGS LIMITEDbeneficial owner
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- IMPACTA GLOBAL HOLDING LIMITEDbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
- SERO TECHNOLOGIES LIMITEDbeneficial owner
- WEST BAR SQUARE LIMITEDbeneficial owner
- AURORA UK TOPCO LIMITEDbeneficial owner
- IXDS LIMITEDbeneficial owner
- BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITEDbeneficial owner
- LEGAL & GENERAL EVEREST UK HOLDCO LIMITEDbeneficial owner
- SUNDERLAND VAUX 1 LIMITEDbeneficial owner
- LEGAL & GENERAL CAPITAL IM COMPANY LIMITEDbeneficial owner
- SUNDERLAND VAUX 1 LIMITEDbeneficial owner
- LIFE AND MIND BUILDING OXFORD LTDbeneficial owner
- LGC 150 RICHMOND UK HOLDCO LIMITEDbeneficial owner
- LGC 265 S. ORANGE UK HOLDCO LIMITEDbeneficial owner
- IXDS LIMITEDbeneficial owner
- BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITEDbeneficial owner
- CARDIFF INTERCHANGE LIMITEDbeneficial owner
- PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITEDbeneficial owner
- PEMBERTON CAPITAL ADVISORS LLPbeneficial owner
- LEGAL AND GENERAL BRISTOL TEMPLE ISLAND LIMITEDbeneficial owner
- NEWCASTLE HELIX DEVELOPMENTS LLPbeneficial owner
- KAO DATA LIMITEDbeneficial owner
- COURT PLACE GARDENS OXFORD LIMITEDbeneficial owner
- BRUNTWOOD SCITECH LIMITEDbeneficial owner
- LGGP NOMINEE 1 LIMITEDbeneficial owner
- LEGAL & GENERAL HEAT PUMPS LIMITEDbeneficial owner
- LEGAL & GENERAL BRISTOL TEMPLE ISLAND ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- INVENTORY SOLUTIONS HOLDCO UK LIMITEDbeneficial owner
- THE SPRINGS THORPE PARK LIMITEDbeneficial owner
- SERO TECHNOLOGIES LIMITEDbeneficial owner
- PEMBERTON INVESTMENTS UK LIMITEDbeneficial owner
- PARITY ENERGY STORAGE LIMITEDbeneficial owner
- L&G UK UNIVERSITIES VENTURES LPbeneficial owner
- LEGAL & GENERAL EVEREST UK HOLDCO LIMITEDbeneficial owner
- SERO LIFE LIMITEDbeneficial owner
- SERO BEE LIMITEDbeneficial owner
- THORPE PARK HOLDINGS LIMITEDbeneficial owner
- BEGBROKE OXFORD LIMITEDbeneficial owner
- AURORA UK TOPCO LIMITEDbeneficial owner
- IMPACTA GLOBAL HOLDING LIMITEDbeneficial owner
- HAUT INVESTMENTS LIMITEDbeneficial owner
- PEMBERTON OPERATIONAL SERVICES UK LIMITEDbeneficial owner
- INSPIRED VILLAGES GROUP LIMITEDbeneficial owner
- Legal & General Group Plcbeneficial owner
- LGC TEP UK HOLDCO LIMITEDbeneficial owner
- LGGP HOLDINGS LIMITEDbeneficial owner
- WEST BAR SQUARE LIMITEDbeneficial owner
- KENSA GROUP LIMITEDbeneficial owner
- LGC OVERSEAS HOLDCO LIMITEDbeneficial owner