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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 4
  • 1
    Greatbatch, Gregory Charles
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    Mr Gregory Charles Greatbatch
    Born in June 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pinkney, Philip Bruce
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    Pinkney, Philip Bruce
    Individual (7 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Philip Bruce Pinkney
    Born in August 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    EXCHEQUER SECRETARIES LIMITED
    03716156
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 860 offsprings)
    Officer
    2005-08-15 ~ 2005-08-15
    OF - Nominee Secretary → CIF 0
  • 4
    EXCHEQUER DIRECTORS LIMITED
    03716389
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 859 offsprings)
    Officer
    2005-08-15 ~ 2005-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROOKWOOD LIMITED

Period: 2005-10-13 ~ now
Company number: 05535689
Registered names
ROOKWOOD LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
8,177 GBP2025-08-31
4,689 GBP2024-08-31
Fixed Assets - Investments
1 GBP2025-08-31
1 GBP2024-08-31
Fixed Assets
8,178 GBP2025-08-31
4,690 GBP2024-08-31
Debtors
5,190 GBP2025-08-31
82,272 GBP2024-08-31
Cash at bank and in hand
345,138 GBP2025-08-31
310,441 GBP2024-08-31
Current Assets
350,328 GBP2025-08-31
392,713 GBP2024-08-31
Net Current Assets/Liabilities
149,060 GBP2025-08-31
234,699 GBP2024-08-31
Total Assets Less Current Liabilities
157,238 GBP2025-08-31
239,389 GBP2024-08-31
Net Assets/Liabilities
155,497 GBP2025-08-31
238,472 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
155,397 GBP2025-08-31
238,372 GBP2024-08-31
Equity
155,497 GBP2025-08-31
238,472 GBP2024-08-31
Average Number of Employees
112024-09-01 ~ 2025-08-31
122023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
466,090 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
466,090 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,583 GBP2025-08-31
28,653 GBP2024-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,263 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,406 GBP2025-08-31
23,964 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,141 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,699 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
8,177 GBP2025-08-31
4,689 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-08-31
Investments in Group Undertakings
1 GBP2025-08-31
1 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
510 GBP2025-08-31
Amounts falling due within one year, Current
73,877 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
4,680 GBP2025-08-31
Amounts falling due within one year, Current
8,395 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
5,190 GBP2025-08-31
Amounts falling due within one year, Current
82,272 GBP2024-08-31
Trade Creditors/Trade Payables
Current
22,033 GBP2025-08-31
20,111 GBP2024-08-31
Other Taxation & Social Security Payable
Current
48,792 GBP2025-08-31
46,714 GBP2024-08-31
Other Creditors
Current
130,443 GBP2025-08-31
91,189 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,226 GBP2025-08-31
53,864 GBP2024-08-31
Between one and five year
64,272 GBP2025-08-31
106,498 GBP2024-08-31
All periods
106,498 GBP2025-08-31
160,362 GBP2024-08-31

Related profiles found in government register
  • ROOKWOOD LIMITED
    Info
    ANDOVER LETTINGS LIMITED - 2005-10-13
    Registered number 05535689
    18 Bridge Street, Andover, Hampshire SP10 1BH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-15 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • ROOKWOOD LIMITED
    S
    Registered number 05535689
    18 Bridge Street, Andover, Hampshire, England, SP10 1BH
    Limited Liability Company in England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CEDAR ANDOVER LIMITED
    08512978
    18 Bridge Street, Andover, Hampshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CROWN RESIDENTIAL LETTINGS LIMITED
    08588998
    18 Bridge Street, Andover, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.