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 2
  • 1
    Mr Simon Alexander Roocroft
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Roocroft, Beverley Joanne
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Trevor, Marcus Clyfford Houstoun
    Surveyor born in August 1961
    Individual
    Officer
    2000-06-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Roocroft, Simon Alexander
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 3
    Furze, David Jeremy
    Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2009-02-01
    OF - Director → CIF 0
    Furze, David Jeremy
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2005-05-30
    OF - Secretary → CIF 0
  • 4
    Trevor, Mark Clyfford Houston
    Individual
    Officer
    2004-05-07 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-05-22 ~ 2000-05-26
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-05-22 ~ 2000-05-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROOCROFT HOLDINGS LIMITED

Previous name
MAXIS SYSTEMS LTD - 2009-02-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
42,590 GBP2023-07-31
42,590 GBP2022-07-31
Creditors
Amounts falling due within one year
-44,573 GBP2023-07-31
-44,573 GBP2022-07-31
Net Current Assets/Liabilities
-1,983 GBP2023-07-31
-1,983 GBP2022-07-31
Total Assets Less Current Liabilities
-1,983 GBP2023-07-31
-1,983 GBP2022-07-31
Creditors
Amounts falling due after one year
-75,000 GBP2023-07-31
-75,000 GBP2022-07-31
Net Assets/Liabilities
-76,983 GBP2023-07-31
-76,983 GBP2022-07-31
Equity
-76,983 GBP2023-07-31
-76,983 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • ROOCROFT HOLDINGS LIMITED
    Info
    MAXIS SYSTEMS LTD - 2009-02-06
    Registered number 03999198
    Boundary House Wood Lane, Mawdesley, Ormskirk, Lancashire L40 2RL
    Private Limited Company incorporated on 2000-05-22 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.