Who owns ROWANWOOD PROFESSIONAL SERVICES LIMITED?

In the current sources, ROWANWOOD PROFESSIONAL SERVICES LIMITED is connected to Mr Andrew Rendell, Mr Stephen Brook, PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD, Mr Andrew Rendell, Mr Andrew Rendell and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROWANWOOD PROFESSIONAL SERVICES LIMITED's risk level?

WhiteIntel flags ROWANWOOD PROFESSIONAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROWANWOOD PROFESSIONAL SERVICES LIMITED appear across sources?

ROWANWOOD PROFESSIONAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ROWANWOOD PROFESSIONAL SERVICES LIMITED

Name: ROWANWOOD PROFESSIONAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROWANWOOD PROFESSIONAL SERVICES LIMITED, Company, GB

Low

Company·GB

OOGB-COH-10823831

JSON / MCP View network

Status: active
Incorporated: 2017-06-16
Legal form: ltd
Activity: 62020
Registered office: 6th Floor 100 Liverpool Street, London, EC2M 2AT, England

ROWANWOOD PROFESSIONAL SERVICES LIMITED is a ltd registered in GB, incorporated 2017-06-16 (active).

Ownership & control

Owners / controllers

ROWANWOOD PROFESSIONAL SERVICES LIMITED
- Mr Andrew Rendell· beneficial owner75%· via OpenOwnership
- Mr Stephen Brook· beneficial owner50%· via OpenOwnership
- PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD· beneficial owner100%· via OpenOwnership
- Mr Andrew Rendell· beneficial owner· via OpenOwnership
- Mr Andrew Rendell· beneficial owner37.5%· via ch_psc
- Mr Stephen Brook· beneficial owner37.5%· via ch_psc
- Mr Andrew Rendell· beneficial owner· via ch_psc
- PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Andrew Rendellbeneficial owner 75%→ROWANWOOD PROFESSIONAL SERVICES LIMITED
1Mr Stephen Brookbeneficial owner 50%→ROWANWOOD PROFESSIONAL SERVICES LIMITED
1PENDER SOFTWARE HOLDINGS MIDCO (UK) LTDbeneficial owner 100%→ROWANWOOD PROFESSIONAL SERVICES LIMITED
1Mr Andrew Rendellbeneficial owner→ROWANWOOD PROFESSIONAL SERVICES LIMITED
1Mr Andrew Rendellbeneficial owner 37.5%→ROWANWOOD PROFESSIONAL SERVICES LIMITED
1Mr Stephen Brookbeneficial owner 37.5%→ROWANWOOD PROFESSIONAL SERVICES LIMITED
1Mr Andrew Rendellbeneficial owner→ROWANWOOD PROFESSIONAL SERVICES LIMITED
1PENDER SOFTWARE HOLDINGS MIDCO (UK) LTDbeneficial owner 87.5%→ROWANWOOD PROFESSIONAL SERVICES LIMITED
2PENDER SOFTWARE HOLDINGS (UK) LTD.beneficial owner 100%→PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD
2PENDER SOFTWARE HOLDINGS (UK) LTD.beneficial owner 87.5%→PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD
2Pluribus Technologies Inc.beneficial owner 87.5%→PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD
3Mr Ampere On Pui Chanbeneficial owner 50%→PENDER SOFTWARE HOLDINGS (UK) LTD.
3Pender Software Holdings Ltdbeneficial owner 87.5%→PENDER SOFTWARE HOLDINGS (UK) LTD.
3Mr Ampere On Pui Chanbeneficial owner 37.5%→PENDER SOFTWARE HOLDINGS (UK) LTD.

Activity timeline

30 Sept 2026Companies House
Accounts due
28 Sept 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
16 Jun 2017Companies House
Registered

Company profile· live · Companies House

Company no.: 10823831
Status: active
Type: ltd
Incorporated: 2017-06-16
Registered office: 6th Floor 100 Liverpool Street, London, EC2M 2AT, England
SIC: 62020

Officers · 3 active

CHAN, Ampere On Pui
director · Canadian · appt 2024-10-11
KUJAWSKI, Daniel
director · British · appt 2026-01-16
LEE, Carey
director · Canadian · appt 2026-01-16
ADAIR, Richard(resigned)
director · Canadian · appt 2022-05-30
BROOK, Stephen(resigned)
director · British · appt 2017-10-01
LEE, Carey(resigned)
director · Canadian · appt 2024-10-11
PEDREIRA, Diane Fernandes(resigned)
director · Canadian · appt 2022-05-30
RENDELL, Andrew(resigned)
director · British · appt 2024-10-21
RENDELL, Andrew(resigned)
director · British · appt 2017-06-16
PLURIBUS TECHNOLOGIES CORP.(resigned)
corporate director · appt 2022-05-30

Beneficial owners · PSC · 1 current

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Pender Software Holdings Midco (Uk) Limited
corporate PSC · United Kingdom · since 2022-05-30 · trace owners →
75–100% shares
●
Mr Stephen Brook
individual PSC · England · ceased 2022-05-30
25–50% shares
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Mr Andrew Rendell
individual PSC · England · ceased 2022-05-30
significant influence or control
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Mr Andrew Rendell
individual PSC · England · ceased 2022-05-30
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-28
Outstanding charges: 1

ROWANWOOD PROFESSIONAL SERVICES LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House