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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 14
  • 1
    Castledine, Carl Anthony
    Born in September 1969
    Individual (54 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Lashley, Greg
    Born in May 1964
    Individual (53 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcgivern, Dustin James, Dr
    Asset Manager born in May 1979
    Individual (35 offsprings)
    Officer
    2012-01-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Ryder, Neill Timothy
    Born in May 1976
    Individual (72 offsprings)
    Officer
    2021-11-25 ~ 2023-06-19
    OF - Director → CIF 0
  • 5
    Dench, Marcus Simon
    Born in September 1970
    Individual (71 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Mittal, Anuj Kumar
    Director born in March 1980
    Individual (116 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    OF - Director → CIF 0
  • 7
    Elton, James Robert
    Asset Manager born in February 1967
    Individual (118 offsprings)
    Officer
    2012-01-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 8
    Gillon, Guy Michael L'estrange
    Asset Manager born in September 1975
    Individual (82 offsprings)
    Officer
    2012-01-24 ~ 2015-02-13
    OF - Director → CIF 0
  • 9
    Maduras, Mark Robert
    Vice President born in February 1967
    Individual (82 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    OF - Director → CIF 0
  • 10
    Rowley, Thomas John Lewis
    Director born in July 1975
    Individual (115 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    OF - Director → CIF 0
  • 11
    Diana, Michael William
    Director born in March 1980
    Individual (98 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    OF - Director → CIF 0
  • 12
    Jones, Simon Edward
    Director born in February 1976
    Individual (68 offsprings)
    Officer
    2025-01-15 ~ 2025-05-30
    OF - Director → CIF 0
  • 13
    ROOKLEY HOLD LTD
    ROOKLEY HOLD LIMITED 07921974
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    AERIE CAPITAL PARTNERS LLP
    AERIE PARTNERS LLP - now OC354225
    BLUEBIRD PARTNERS LLP - 2014-06-16 OC354225 OC378965
    BLUEBIRD CAPITAL PARTNERS LLP - 2012-09-26 OC354225 OC378965
    ALLODIAL CONSULTING LLP - 2010-05-21
    1st, Floor, 64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (6 parents, 17 offsprings)
    Officer
    2012-01-24 ~ 2017-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ROOKLEY FREEHOLD LIMITED

Period: 2012-01-24 ~ now
Company number: 07922052
Registered name
ROOKLEY FREEHOLD LIMITED - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Fixed Assets
709,475 GBP2024-12-31
709,475 GBP2023-12-31
Current Assets
1,350,840 GBP2024-12-31
1,154,788 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,895 GBP2024-12-31
Net Current Assets/Liabilities
1,337,945 GBP2024-12-31
1,078,202 GBP2023-12-31
Total Assets Less Current Liabilities
2,047,420 GBP2024-12-31
1,787,677 GBP2023-12-31
Creditors
Non-current
-2,422,598 GBP2024-12-31
-2,166,312 GBP2023-12-31
Net Assets/Liabilities
-375,178 GBP2024-12-31
-378,635 GBP2023-12-31
Equity
-375,178 GBP2024-12-31
-378,635 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ROOKLEY FREEHOLD LIMITED
    Info
    Registered number 07922052
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    PRIVATE LIMITED COMPANY incorporated on 2012-01-24 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-24
    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.