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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
Active 9
  • 1
    Horncastle, Stephen James
    Tax Advisor born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Chalmers, Penny
    Opera Singer born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Jack, Robert Logan
    Retired Engineer born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Cotterell, John Simon
    Human Resources Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Larney, Pearl
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Cummings, Stephanie Patricia
    Social Media And Brand Strategist born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Sivukha, Ivan
    Software Engineer born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Beveridge, James Sutherland
    Creative Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Finch, Helen Elizabeth
    Group Analytic Psychotherapist born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Aron, David
    Chemical Engineer born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Hilton, Frank
    Writer born in August 1929
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2013-09-16
    OF - Director → CIF 0
  • 3
    Beattie, Steven Michael
    Banker born in May 1978
    Individual
    Officer
    icon of calendar 2015-11-10 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Campbell, Oliver David Andres
    Property Developer born in January 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2024-05-04
    OF - Director → CIF 0
  • 5
    Hanison, Tim
    Retired born in January 1955
    Individual
    Officer
    icon of calendar 2015-11-10 ~ 2019-09-08
    OF - Director → CIF 0
  • 6
    Frith, David William
    Retired born in April 1930
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2024-05-04
    OF - Director → CIF 0
  • 7
    Holden, Peter Reginald Thomas
    Financial Adviser born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2014-09-23
    OF - Director → CIF 0
  • 8
    Cummings, Stephanie Patricia
    Journalist born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-23 ~ 2018-09-06
    OF - Director → CIF 0
  • 9
    Wiley, Donald Robert
    Consultant Dental Surgeon born in March 1941
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2024-11-24
    OF - Director → CIF 0
    Wiley, Donald Robert
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 10
    Cunliffe, Debbie
    Individual
    Officer
    icon of calendar 2024-04-29 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 11
    Ward, Ralph Kenneth
    Civil Servant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-29 ~ 2023-09-01
    OF - Director → CIF 0
  • 12
    Parker, Katharine
    Environment Manager born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2018-04-10
    OF - Director → CIF 0
    Parker, Katharine
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-13 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 13
    Travers, Roy Elton
    Born in March 1933
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2015-11-10
    OF - Director → CIF 0
  • 14
    Evans, Glenys Valerie
    Born in August 1950
    Individual
    Officer
    icon of calendar 2012-05-29 ~ 2013-08-29
    OF - Director → CIF 0
  • 15
    Currie, Fiona Marie
    Company Secretary born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-29 ~ 2013-04-11
    OF - Director → CIF 0
  • 16
    Jenner, Howard Martin Tobias
    Stock Broker born in December 1979
    Individual
    Officer
    icon of calendar 2014-10-27 ~ 2024-05-04
    OF - Director → CIF 0
  • 17
    icon of address65, Woodbridge Road, Guildford, Surrey, England
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-09-13 ~ 2018-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ROOKFIELD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
45,234 GBP2024-12-31
3,732 GBP2023-12-31
Creditors
Amounts falling due within one year
-74,197 GBP2024-12-31
-37,242 GBP2023-12-31
Net Current Assets/Liabilities
23,675 GBP2024-12-31
45,234 GBP2023-12-31
Total Assets Less Current Liabilities
23,675 GBP2024-12-31
45,234 GBP2023-12-31
Net Assets/Liabilities
23,675 GBP2024-12-31
45,234 GBP2023-12-31
Equity
23,675 GBP2024-12-31
45,234 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ROOKFIELD MANAGEMENT LIMITED
    Info
    Registered number 07479351
    icon of address33 Cranmore Way, London N10 3TP
    Private Limited Company incorporated on 2010-12-29 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.