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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 20
  • 1
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2008-10-08 ~ 2009-03-16
    OF - Director → CIF 0
  • 2
    Ronaldson, Stephen Frank
    Individual (81 offsprings)
    Officer
    2002-03-27 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 3
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2002-05-17 ~ 2009-03-16
    OF - Director → CIF 0
  • 4
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2002-05-17 ~ 2009-03-16
    OF - Director → CIF 0
  • 5
    Baker, Michael John
    Born in August 1963
    Individual (170 offsprings)
    Officer
    2002-05-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Henderson, Ronald
    Born in October 1946
    Individual (12 offsprings)
    Officer
    2002-03-27 ~ 2002-05-21
    OF - Director → CIF 0
  • 7
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (193 offsprings)
    Officer
    2002-05-17 ~ 2003-11-21
    OF - Director → CIF 0
  • 8
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 9
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2008-10-08 ~ 2009-03-16
    OF - Director → CIF 0
  • 10
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2003-03-28 ~ 2009-03-16
    OF - Director → CIF 0
  • 11
    Holland, Sarah Juliette
    Born in March 1963
    Individual (70 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
  • 12
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2002-05-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Gravell, David
    Born in May 1950
    Individual (7 offsprings)
    Officer
    2002-03-27 ~ 2002-05-21
    OF - Director → CIF 0
  • 14
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (179 offsprings)
    Officer
    2002-05-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2002-05-17 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 16
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2008-10-08 ~ 2009-03-16
    OF - Director → CIF 0
  • 17
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (197 offsprings)
    Officer
    2007-01-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 18
    Stilwell, Richard Berkeley
    Born in September 1965
    Individual (101 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
    Mr Richard Berkeley Stilwell
    Born in September 1965
    Individual (101 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-07-31 ~ 2002-03-27
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-07-31 ~ 2002-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROOK (HPL) LIMITED

Period: 2009-04-08 ~ 2024-01-09
Company number: 04261753
Registered names
ROOK (HPL) LIMITED - Dissolved
SAILPOOL LIMITED - 2002-06-20
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
291,936,298 GBP2021-12-31
291,936,298 GBP2020-12-31
Net Assets/Liabilities
291,936,298 GBP2021-12-31
291,936,298 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
291,936,298 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
291,936,298 GBP2021-12-31
291,936,298 GBP2020-12-31

  • ROOK (HPL) LIMITED
    Info
    HAMMERSON PROPERTY LIMITED - 2009-04-08
    SAILPOOL LIMITED - 2009-04-08
    Registered number 04261753
    C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne BH21 7SB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-31 and dissolved on 2024-01-09 (22 years 5 months). The status of the company number is Dissolved.
    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.