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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 5
  • 1
    Hasoon, Jimmy Patrick Chen Cheong
    Chartered Accountant born in July 1964
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2015-01-19
    OF - Director → CIF 0
    Hasoon, Jimmy Patrick Chen Cheong
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 2
    Kaye, Harriet Joan
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 3
    Kaye, Peter David
    Born in February 1947
    Individual (1 offspring)
    Officer
    1999-03-10 ~ now
    OF - Director → CIF 0
    Mr Peter David Kaye
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1999-03-08 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1999-03-08 ~ 1999-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROOKE HOLT LIMITED

Period: 1999-03-18 ~ now
Company number: 03728274
Registered names
ROOKE HOLT LIMITED - now
JAZZCARD LIMITED - 1999-03-18
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Fixed Assets
1 GBP2025-08-31
1 GBP2024-08-31
Current Assets
30 GBP2025-08-31
4,604 GBP2024-08-31
Creditors
Current
-10,412 GBP2025-08-31
-12,703 GBP2024-08-31
Net Current Assets/Liabilities
-9,722 GBP2025-08-31
-7,439 GBP2024-08-31
Total Assets Less Current Liabilities
-9,721 GBP2025-08-31
-7,438 GBP2024-08-31
Net Assets/Liabilities
-9,865 GBP2025-08-31
-7,582 GBP2024-08-31
Equity
-9,865 GBP2025-08-31
-7,582 GBP2024-08-31

  • ROOKE HOLT LIMITED
    Info
    JAZZCARD LIMITED - 1999-03-18
    Registered number 03728274
    Giffords Farm Giffords Cros, Bampton, Tiverton, Devon EX16 9DR
    PRIVATE LIMITED COMPANY incorporated on 1999-03-08 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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.