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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 6
  • 1
    Kirkup, Andrew Martin Thomas, Dr
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ now
    OF - Director → CIF 0
    Dr Andrew Martin Thomas Kirkup
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    French, Rodger Ernest Arthur
    Accountant born in January 1958
    Individual (39 offsprings)
    Officer
    2001-12-03 ~ 2002-04-25
    OF - Director → CIF 0
  • 3
    AZETS (CHBS) LIMITED - now 07426398
    CLARK HOWES BUSINESS SERVICES LIMITED
    - 2020-09-08 07426398
    2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (14 parents, 485 offsprings)
    Officer
    2011-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    2001-11-06 ~ 2001-12-03
    OF - Nominee Secretary → CIF 0
  • 5
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3163 offsprings)
    Officer
    2001-11-06 ~ 2001-12-03
    OF - Nominee Director → CIF 0
  • 6
    CH BUSINESS SERVICES LIMITED
    03812536
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (9 parents, 232 offsprings)
    Officer
    2001-12-03 ~ 2011-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ROOKWODE LTD

Period: 2002-06-24 ~ 2017-05-02
Company number: 04317495
Registered names
ROOKWODE LTD - Dissolved
LINEBROOK LIMITED - 2002-06-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
396 GBP2015-04-30
Debtors
69 GBP2016-04-30
Cash at bank and in hand
4,533 GBP2016-04-30
14,365 GBP2015-04-30
Current Assets
4,602 GBP2016-04-30
14,365 GBP2015-04-30
Current liabilities
-2,657 GBP2016-04-30
-3,940 GBP2015-04-30
Net Current Assets/Liabilities
1,945 GBP2016-04-30
10,425 GBP2015-04-30
Total Assets Less Current Liabilities
1,945 GBP2016-04-30
10,821 GBP2015-04-30
Provisions for liabilities and charges
-79 GBP2015-04-30
Called-up share capital
100 GBP2016-04-30
100 GBP2015-04-30
Retained earnings
1,845 GBP2016-04-30
10,642 GBP2015-04-30
Shareholder's fund
1,945 GBP2016-04-30
10,742 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-30
100 GBP2015-04-30

  • ROOKWODE LTD
    Info
    LINEBROOK LIMITED - 2002-06-24
    Registered number 04317495
    2 Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 and dissolved on 2017-05-02 (15 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.