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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 17
  • 1
    Sands, Caroline Anne
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2015-05-05 ~ 2020-04-10
    OF - Director → CIF 0
    Sands, Caroline Anne
    Individual (3 offsprings)
    Officer
    2008-04-24 ~ 2015-05-05
    OF - Secretary → CIF 0
    Mrs Caroline Anne Sands
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-09 ~ 2020-10-01
    PE - Has significant influence or controlCIF 0
  • 2
    Foster, Doreen
    Born in April 1928
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2001-11-21
    OF - Director → CIF 0
  • 3
    Burrow, Jonathan Reza
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Reza Burrow
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pilgrim, Dominic
    Born in March 1985
    Individual (1 offspring)
    Officer
    2020-04-10 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Rubins, Sema Fulya
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2006-04-20
    OF - Director → CIF 0
    Rubins, Sema Fulya
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 6
    Hamilton Lee, Leesa Mary
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2001-04-06 ~ 2006-04-20
    OF - Director → CIF 0
  • 7
    Leworthy, Heloise Marguerite Grace
    Born in January 1989
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Leworthy, Heloise Marguerite Grace
    Individual (1 offspring)
    Officer
    2024-05-01 ~ 2026-01-11
    OF - Secretary → CIF 0
  • 8
    Lawrence, Wendy
    Born in September 1969
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2008-04-23
    OF - Director → CIF 0
    Lawrence, Wendy
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 9
    John, Gavin Laurie
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2008-04-24
    OF - Director → CIF 0
  • 10
    Latham, Deborah Mary
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2012-05-16 ~ 2013-04-29
    OF - Director → CIF 0
  • 11
    Foster, Diana Helen
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2000-03-23 ~ 2001-11-21
    OF - Director → CIF 0
    Foster, Diana Helen
    Individual (8 offsprings)
    Officer
    2000-03-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 12
    Mrs Alison Pamela Heil
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2026-01-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Berkowitz, Traci
    Born in March 1988
    Individual (1 offspring)
    Officer
    2026-01-11 ~ now
    OF - Director → CIF 0
    2015-05-05 ~ 2024-05-03
    OF - Director → CIF 0
    Berkowitz, Traci
    Individual (1 offspring)
    Officer
    2015-05-05 ~ 2024-05-03
    OF - Secretary → CIF 0
    Mrs Traci Berkowitz
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2022-02-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Harris, Robyn-leigh
    Individual (1 offspring)
    Officer
    2026-01-11 ~ now
    OF - Secretary → CIF 0
  • 15
    Ford, David John
    Born in March 1959
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2012-05-16
    OF - Director → CIF 0
  • 16
    Ford, Wendy Gabriella
    Born in August 1962
    Individual (1 offspring)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Mrs Wendy Gabriella Ford
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2022-02-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Ford, David
    Born in March 1959
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2015-05-05
    OF - Director → CIF 0
parent relation
Company in focus

ROOKS NEST BARNS LIMITED

Period: 2000-03-23 ~ now
Company number: 03954594
Registered name
ROOKS NEST BARNS LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
26,234 GBP2025-03-31
17,538 GBP2024-03-31
Creditors
Current
-24,359 GBP2025-03-31
-20,025 GBP2024-03-31
Net Current Assets/Liabilities
1,875 GBP2025-03-31
-2,487 GBP2024-03-31
Total Assets Less Current Liabilities
1,875 GBP2025-03-31
-2,487 GBP2024-03-31
Equity
1,875 GBP2025-03-31
-2,487 GBP2024-03-31

  • ROOKS NEST BARNS LIMITED
    Info
    Registered number 03954594
    9 Rooks Nest Farm Barns, Weston Road, Stevenage SG1 4XS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-03-23 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.