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 5
  • 1
    Rowley, Thomas John Lewis
    Director born in July 1975
    Individual (55 offsprings)
    Officer
    2017-05-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mittal, Anuj Kumar
    Director born in March 1980
    Individual (73 offsprings)
    Officer
    2017-05-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Diana, Michael William
    Director born in March 1980
    Individual (52 offsprings)
    Officer
    2017-05-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Maduras, Nark Robert
    Vice President born in February 1967
    Individual (51 offsprings)
    Officer
    2017-05-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    ROOKLEY TOP LIMITED
    64, Great Suffolk Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gillon, Guy Michael L'estrange
    Asset Manager born in September 1975
    Individual (28 offsprings)
    Officer
    2012-01-24 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Elton, James Robert
    Asset Manager born in February 1967
    Individual (18 offsprings)
    Officer
    2012-01-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 3
    Mcgivern, Dustin James, Dr
    Asset Manager born in May 1979
    Individual (13 offsprings)
    Officer
    2012-01-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    AERIE PARTNERS LLP - now
    BLUEBIRD PARTNERS LLP - 2014-06-16
    BLUEBIRD CAPITAL PARTNERS LLP - 2012-09-26
    ALLODIAL CONSULTING LLP - 2010-05-21
    1st, Floor, 64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    748 GBP2023-04-30
    Officer
    2012-01-24 ~ 2017-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ROOKLEY MID LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2018-12-31
1 GBP2017-12-31
Current Assets
2,790,970 GBP2018-12-31
2,792,995 GBP2017-12-31
Creditors
Amounts falling due within one year
-2,417,775 GBP2018-12-31
-2,538,892 GBP2017-12-31
Net Current Assets/Liabilities
373,195 GBP2018-12-31
254,103 GBP2017-12-31
Total Assets Less Current Liabilities
373,196 GBP2018-12-31
254,104 GBP2017-12-31
Creditors
Amounts falling due after one year
-22,627 GBP2018-12-31
Net Assets/Liabilities
350,569 GBP2018-12-31
254,104 GBP2017-12-31
Equity
350,569 GBP2018-12-31
254,104 GBP2017-12-31

Related profiles found in government register
  • ROOKLEY MID LIMITED
    Info
    Registered number 07921904
    23 Savile Row, London W1S 2ET
    Private Limited Company incorporated on 2012-01-24 and dissolved on 2020-09-22 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • ROOKLEY MID LTD
    S
    Registered number 07921904
    64, Great Suffolk Street, London, England, SE1 0BL
    Ltd Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.