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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 25
  • 1
    Aron, David
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2024-04-29 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Cummings, Stephanie Patricia
    Born in March 1981
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
    2013-04-23 ~ 2018-09-06
    OF - Director → CIF 0
  • 3
    Parker, Katharine
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2018-04-10
    OF - Director → CIF 0
    Parker, Katharine
    Individual (2 offsprings)
    Officer
    2014-05-13 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 4
    Jack, Robert Logan
    Born in September 1941
    Individual (1 offspring)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Cotterell, John Simon
    Born in August 1961
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Cunliffe, Debbie
    Individual (1 offspring)
    Officer
    2024-04-29 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 7
    Wiley, Donald Robert
    Born in March 1941
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2024-11-24
    OF - Director → CIF 0
    Wiley, Donald Robert
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 8
    Sivukha, Ivan
    Born in December 1984
    Individual (5 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Holden, Peter Reginald Thomas
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2012-04-18 ~ 2014-09-23
    OF - Director → CIF 0
  • 10
    Ward, Ralph Kenneth
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2010-12-29 ~ 2023-09-01
    OF - Director → CIF 0
  • 11
    Jenner, Howard Martin Tobias
    Born in December 1979
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2024-05-04
    OF - Director → CIF 0
  • 12
    Beattie, Steven Michael
    Born in May 1978
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2020-09-01
    OF - Director → CIF 0
  • 13
    Chalmers, Penny
    Born in October 1946
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 14
    Beveridge, James Sutherland
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 15
    Campbell, Oliver David Andres
    Born in January 1977
    Individual (27 offsprings)
    Officer
    2018-09-10 ~ 2024-05-04
    OF - Director → CIF 0
  • 16
    Horncastle, Stephen James
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 17
    Frith, David William
    Born in April 1930
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2024-05-04
    OF - Director → CIF 0
  • 18
    Hanison, Tim
    Born in January 1955
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2019-09-08
    OF - Director → CIF 0
  • 19
    Hilton, Frank
    Born in August 1929
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2013-09-16
    OF - Director → CIF 0
  • 20
    Travers, Roy Elton
    Born in March 1933
    Individual (2 offsprings)
    Officer
    2011-02-04 ~ 2015-11-10
    OF - Director → CIF 0
  • 21
    Finch, Helen Elizabeth
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 22
    Currie, Fiona Marie
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2010-12-29 ~ 2013-04-11
    OF - Director → CIF 0
  • 23
    Larney, Pearl
    Born in April 1944
    Individual (1 offspring)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 24
    Evans, Glenys Valerie
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ 2013-08-29
    OF - Director → CIF 0
  • 25
    TWM CORPORATE SERVICES LIMITED
    05272598
    65, Woodbridge Road, Guildford, Surrey, England
    Active Corporate (12 parents, 146 offsprings)
    Officer
    2013-09-13 ~ 2018-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ROOKFIELD MANAGEMENT LIMITED

Period: 2010-12-29 ~ now
Company number: 07479351
Registered name
ROOKFIELD MANAGEMENT LIMITED - now
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
    33 Cranmore Way, London N10 3TP
    PRIVATE LIMITED COMPANY incorporated on 2010-12-29 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 March 2026 and licensed under the Open Government Licence v3.0.