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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Cooke, Katherine Louise Harriet
    Company Director born in January 1955
    Individual (14 offsprings)
    Officer
    1996-01-31 ~ 1996-11-12
    OF - Director → CIF 0
  • 2
    Mckay, Peter Beverley
    Company Director born in September 1943
    Individual (9 offsprings)
    Officer
    1996-01-31 ~ 2022-09-03
    OF - Director → CIF 0
    Mckay, Peter Beverley
    Company Director
    Individual (9 offsprings)
    Officer
    1996-01-31 ~ 2007-10-17
    OF - Secretary → CIF 0
    Mr Peter Beverley Mckay
    Born in September 1943
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Conaty, Caroline Mary Antoinette
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
    Conaty, Caroline Mary Antoinette
    Individual (5 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Hearne, Mathew Edward Clive
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Maskey, Michael James
    Individual (27 offsprings)
    Officer
    1995-10-28 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 6
    Cattley, Frank David George
    Individual (30 offsprings)
    Officer
    2007-10-17 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 7
    Cooke, Paul Neville Rodney
    Company Director born in July 1947
    Individual (23 offsprings)
    Officer
    1995-10-28 ~ 1996-11-12
    OF - Director → CIF 0
  • 8
    Cosmo Philip Paul Hulton
    Born in April 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Blain, Douglas Ellis
    Company Director born in October 1938
    Individual (17 offsprings)
    Officer
    1996-01-31 ~ 2024-05-02
    OF - Director → CIF 0
    Mr Douglas Ellis Blain
    Born in October 1938
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-09-22 ~ 1995-10-20
    OF - Nominee Secretary → CIF 0
  • 11
    HAZLITT'S HOTELS LIMITED
    - now 06528694 02007632
    THE HOTELS GROUP LIMITED - 2013-03-14
    12, Peter's Lane, Cowcross Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2026-03-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1995-09-22 ~ 1995-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ROOKERY HOTEL LIMITED

Period: 2010-02-04 ~ now
Company number: 03105723
Registered names
THE ROOKERY HOTEL LIMITED - now
HENLANE LIMITED - 2010-02-04
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
312024-05-01 ~ 2025-04-30
312023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
2,860,057 GBP2024-05-01 ~ 2025-04-30
2,872,377 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
501,037 GBP2024-05-01 ~ 2025-04-30
493,233 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
2,359,020 GBP2024-05-01 ~ 2025-04-30
2,379,144 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
1,543,208 GBP2024-05-01 ~ 2025-04-30
1,524,272 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
815,812 GBP2024-05-01 ~ 2025-04-30
854,872 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
196,671 GBP2024-05-01 ~ 2025-04-30
213,324 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
619,141 GBP2024-05-01 ~ 2025-04-30
641,548 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
155,633 GBP2024-05-01 ~ 2025-04-30
174,188 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
463,508 GBP2024-05-01 ~ 2025-04-30
467,360 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
463,508 GBP2024-05-01 ~ 2025-04-30
467,360 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
11,584,651 GBP2025-04-30
11,426,490 GBP2024-04-30
Total Inventories
10,933 GBP2025-04-30
10,086 GBP2024-04-30
Debtors
129,816 GBP2025-04-30
164,229 GBP2024-04-30
Cash at bank and in hand
90,733 GBP2025-04-30
295,602 GBP2024-04-30
Current Assets
231,482 GBP2025-04-30
469,917 GBP2024-04-30
Creditors
Current
350,425 GBP2025-04-30
442,694 GBP2024-04-30
Net Current Assets/Liabilities
-118,943 GBP2025-04-30
27,223 GBP2024-04-30
Total Assets Less Current Liabilities
11,465,708 GBP2025-04-30
11,453,713 GBP2024-04-30
Creditors
Non-current
-7,974,629 GBP2025-04-30
-8,417,478 GBP2024-04-30
Net Assets/Liabilities
3,475,360 GBP2025-04-30
3,011,852 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
3,475,260 GBP2025-04-30
3,011,752 GBP2024-04-30
2,544,392 GBP2023-04-30
Equity
3,475,360 GBP2025-04-30
3,011,852 GBP2024-04-30
2,544,492 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
463,508 GBP2024-05-01 ~ 2025-04-30
467,360 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
55,581 GBP2024-05-01 ~ 2025-04-30
49,931 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
17,050 GBP2024-05-01 ~ 2025-04-30
15,629 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
164,297 GBP2024-05-01 ~ 2025-04-30
172,652 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
154,785 GBP2024-05-01 ~ 2025-04-30
160,387 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,726,324 GBP2025-04-30
12,529,404 GBP2024-04-30
Plant and equipment
401,304 GBP2025-04-30
401,304 GBP2024-04-30
Furniture and fittings
349,515 GBP2025-04-30
332,693 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
13,477,143 GBP2025-04-30
13,263,401 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,207,796 GBP2025-04-30
1,179,226 GBP2024-04-30
Plant and equipment
380,079 GBP2025-04-30
368,860 GBP2024-04-30
Furniture and fittings
304,617 GBP2025-04-30
288,825 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,892,492 GBP2025-04-30
1,836,911 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,570 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
11,219 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
15,792 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,581 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
11,518,528 GBP2025-04-30
11,350,178 GBP2024-04-30
Plant and equipment
21,225 GBP2025-04-30
32,444 GBP2024-04-30
Furniture and fittings
44,898 GBP2025-04-30
43,868 GBP2024-04-30
Merchandise
10,933 GBP2025-04-30
10,086 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
34,726 GBP2025-04-30
47,076 GBP2024-04-30
Other Debtors
Current
61 GBP2025-04-30
4,422 GBP2024-04-30
Prepayments/Accrued Income
Current
77,265 GBP2025-04-30
72,780 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
112,052 GBP2025-04-30
Current, Amounts falling due within one year
124,278 GBP2024-04-30
Trade Creditors/Trade Payables
Current
77,638 GBP2025-04-30
38,212 GBP2024-04-30
Corporation Tax Payable
Current
77,971 GBP2025-04-30
172,652 GBP2024-04-30
Other Taxation & Social Security Payable
Current
18,828 GBP2025-04-30
16,067 GBP2024-04-30
Other Creditors
Current
43,553 GBP2025-04-30
92,258 GBP2024-04-30
Accrued Liabilities
Current
30,800 GBP2025-04-30
23,008 GBP2024-04-30
Amounts owed to group undertakings
Non-current
7,974,629 GBP2025-04-30
8,417,478 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,719 GBP2025-04-30
24,383 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
463,508 GBP2024-05-01 ~ 2025-04-30
  • THE ROOKERY HOTEL LIMITED
    Info
    HENLANE LIMITED - 2010-02-04
    Registered number 03105723
    12 Peter's Lane, Cowcross Street, London EC1M 6DS
    PRIVATE LIMITED COMPANY incorporated on 1995-09-22 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.