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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
Active 1
  • Davey, Tina Dorothy
    Born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-08-04 ~ now
    OF - Director → CIF 0
    Ms Tina Dorothy Davey
    Born in May 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Manson, Hamish Mckenzie
    Aviation Broker born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-04 ~ 1999-01-13
    OF - Director → CIF 0
  • 2
    Coupland, Andrew Martin
    Aviation Broker born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-14 ~ 1999-01-13
    OF - Director → CIF 0
    Coupland, Andrew Martin
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 3
    Smith, Michael Robert
    Commercial Director born in March 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ 2025-07-07
    OF - Director → CIF 0
  • 4
    Davey, Tina Dorothy
    Airbroker
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-10-21 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 5
    Smith, David Graham
    Aviation Broker born in December 1948
    Individual
    Officer
    icon of calendar 1994-08-04 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Howley, Samantha Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-21 ~ 2000-10-21
    OF - Secretary → CIF 0
  • 7
    Corporate Administration Services Limited
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1993-10-14
    OF - Nominee Director → CIF 0
  • 8
    Brown, John Fox
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 1999-10-21
    OF - Secretary → CIF 0
    Brown, John Fox
    Accountant
    Individual (2 offsprings)
    icon of calendar 2002-03-25 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 9
    Howe, Helen Jane
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1995-10-16
    OF - Director → CIF 0
    Howe, Helen Jane
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 10
    Cook, Lucy Anne
    Sales Director born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ 2025-07-07
    OF - Director → CIF 0
  • 11
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1993-10-11 ~ 1993-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROOKFIELD FINANCIAL SERVICES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
880,000 GBP2024-10-31
880,000 GBP2023-10-31
Debtors
245 GBP2024-10-31
166 GBP2023-10-31
Cash at bank and in hand
4,892 GBP2024-10-31
11,382 GBP2023-10-31
Current Assets
5,137 GBP2024-10-31
11,548 GBP2023-10-31
Creditors
Amounts falling due within one year
-1,928 GBP2024-10-31
-960 GBP2023-10-31
Net Current Assets/Liabilities
3,209 GBP2024-10-31
10,588 GBP2023-10-31
Total Assets Less Current Liabilities
883,209 GBP2024-10-31
890,588 GBP2023-10-31
Creditors
Amounts falling due after one year
-806,084 GBP2024-10-31
-806,084 GBP2023-10-31
Net Assets/Liabilities
49,677 GBP2024-10-31
57,056 GBP2023-10-31
Equity
Called up share capital
17 GBP2024-10-31
17 GBP2023-10-31
Retained earnings (accumulated losses)
49,660 GBP2024-10-31
57,039 GBP2023-10-31
Equity
49,677 GBP2024-10-31
57,056 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Investments in Group Undertakings
880,000 GBP2024-10-31
880,000 GBP2023-10-31
Trade Debtors/Trade Receivables
26 GBP2023-10-31
Other Debtors
245 GBP2024-10-31
140 GBP2023-10-31
Other Creditors
Amounts falling due within one year
1,928 GBP2024-10-31
960 GBP2023-10-31
Amounts falling due after one year
806,084 GBP2024-10-31
806,084 GBP2023-10-31

  • ROOKFIELD FINANCIAL SERVICES LIMITED
    Info
    Registered number 02860914
    icon of addressBolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex RH17 5QT
    PRIVATE LIMITED COMPANY incorporated on 1993-10-11 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.