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, Mark Robert
    Vice President born in February 1967
    Individual (51 offsprings)
    Officer
    2017-05-05 ~ dissolved
    OF - director → CIF 0
  • 5
    ROOKLEY HOLD LIMITED
    64, Great Suffolk Street, London, England
    Corporate (4 parents, 3 offsprings)
    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 SUBLEASE 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
2,148,900 GBP2017-12-31
Creditors
Amounts falling due within one year
-113,099 GBP2018-12-31
-2,261,999 GBP2017-12-31
Net Current Assets/Liabilities
-113,099 GBP2018-12-31
-2,261,999 GBP2017-12-31
Total Assets Less Current Liabilities
-113,099 GBP2018-12-31
-113,099 GBP2017-12-31
Net Assets/Liabilities
-113,099 GBP2018-12-31
-113,099 GBP2017-12-31
Equity
-113,099 GBP2018-12-31
-113,099 GBP2017-12-31

  • ROOKLEY SUBLEASE LIMITED
    Info
    Registered number 07922021
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.