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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
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (280 offsprings)
    Officer
    2002-05-17 ~ 2009-03-16
    OF - Director → CIF 0
  • 2
    Gravell, David
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    2002-03-27 ~ 2002-05-21
    OF - Director → CIF 0
  • 3
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (222 offsprings)
    Officer
    2008-10-08 ~ 2009-03-16
    OF - Director → CIF 0
  • 4
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (213 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 5
    Henderson, Ronald
    Director born in October 1946
    Individual (11 offsprings)
    Officer
    2002-03-27 ~ 2002-05-21
    OF - Director → CIF 0
  • 6
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (222 offsprings)
    Officer
    2002-05-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Holland, Sarah Juliette
    Tax Advisor born in March 1963
    Individual (69 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (190 offsprings)
    Officer
    2002-05-17 ~ 2003-11-21
    OF - Director → CIF 0
  • 9
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2002-05-17 ~ 2009-03-16
    OF - Director → CIF 0
  • 10
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (192 offsprings)
    Officer
    2007-01-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 11
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (252 offsprings)
    Officer
    2003-03-28 ~ 2009-03-16
    OF - Director → CIF 0
  • 12
    Ronaldson, Stephen Frank
    Individual (80 offsprings)
    Officer
    2002-03-27 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 13
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2009-03-16
    OF - Director → CIF 0
  • 14
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2009-03-16
    OF - Director → CIF 0
  • 15
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2002-05-17 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 16
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (175 offsprings)
    Officer
    2002-05-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Stilwell, Richard Berkeley
    Tax Accountant born in September 1965
    Individual (98 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
    Mr Richard Berkeley Stilwell
    Born in September 1965
    Individual (98 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Baker, Michael John
    Surveyor born in August 1963
    Individual (166 offsprings)
    Officer
    2002-05-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-07-31 ~ 2002-03-27
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-07-31 ~ 2002-03-27
    OF - Nominee Director → 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.