logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (127 offsprings)
    Officer
    2012-11-19 ~ 2012-11-19
    OF - Director → CIF 0
  • 2
    Carr, Declan
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Mr Declan Carr
    Born in April 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Carr, Frances
    Individual (6 offsprings)
    Officer
    2012-11-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 4
    C & P SECRETARIES LIMITED
    04894156
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (10 parents, 193 offsprings)
    Officer
    2012-11-19 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 5
    D CARR HOLDINGS LIMITED
    13797433
    4 Aztec Row, Berners Road, Islington, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    C & P REGISTRARS LIMITED
    04894149
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (9 parents, 183 offsprings)
    Officer
    2012-11-19 ~ 2012-11-19
    OF - Director → CIF 0
  • 7
    CARR HOLDINGS INTERNATIONAL LIMITED
    13797619
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-12-15 ~ 2021-12-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROOKESWOOD LIMITED

Period: 2012-11-19 ~ now
Company number: 08298419
Registered name
ROOKESWOOD LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
29 GBP2024-12-31
122 GBP2023-12-31
Investment Property
0 GBP2024-12-31
1,302,622 GBP2023-12-31
Fixed Assets - Investments
47,545 GBP2024-12-31
27,545 GBP2023-12-31
Fixed Assets
47,574 GBP2024-12-31
1,330,289 GBP2023-12-31
Debtors
878,144 GBP2024-12-31
180,112 GBP2023-12-31
Cash at bank and in hand
521,331 GBP2024-12-31
933,848 GBP2023-12-31
Current Assets
1,399,475 GBP2024-12-31
1,413,960 GBP2023-12-31
Net Current Assets/Liabilities
761,771 GBP2024-12-31
-245,042 GBP2023-12-31
Total Assets Less Current Liabilities
809,345 GBP2024-12-31
1,085,247 GBP2023-12-31
Creditors
Non-current
-800,000 GBP2024-12-31
-800,000 GBP2023-12-31
Net Assets/Liabilities
9,345 GBP2024-12-31
285,247 GBP2023-12-31
Equity
Called up share capital
87 GBP2024-12-31
87 GBP2023-12-31
87 GBP2022-12-31
Capital redemption reserve
13 GBP2024-12-31
13 GBP2023-12-31
13 GBP2022-12-31
Retained earnings (accumulated losses)
9,245 GBP2024-12-31
285,147 GBP2023-12-31
277,415 GBP2022-12-31
Equity
9,345 GBP2024-12-31
285,247 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
63,473 GBP2024-01-01 ~ 2024-12-31
7,732 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
63,473 GBP2024-01-01 ~ 2024-12-31
7,732 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-339,375 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
370 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
341 GBP2024-12-31
248 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
93 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
29 GBP2024-12-31
122 GBP2023-12-31
Investment Property - Fair Value Model
0 GBP2024-12-31
1,302,623 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,280,713 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
8,505 GBP2024-12-31
8,505 GBP2023-12-31
Other Investments Other Than Loans
39,040 GBP2024-12-31
19,040 GBP2023-12-31
Amounts invested in assets
Non-current
47,545 GBP2024-12-31
27,545 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
300 GBP2024-12-31
1,800 GBP2023-12-31
Amounts Owed By Related Parties
877,799 GBP2024-12-31
Current
178,267 GBP2023-12-31
Other Debtors
Amounts falling due within one year
45 GBP2024-12-31
45 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
878,144 GBP2024-12-31
180,112 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,218 GBP2023-12-31
Amounts owed to group undertakings
Current
630,396 GBP2024-12-31
1,613,956 GBP2023-12-31
Other Creditors
Current
7,308 GBP2024-12-31
43,828 GBP2023-12-31
Amounts owed to group undertakings
Non-current
800,000 GBP2024-12-31
800,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-12-31
75 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12 shares2024-12-31
12 shares2023-12-31
Equity
Called up share capital
87 GBP2024-12-31
87 GBP2023-12-31
Related profiles found in government register
  • ROOKESWOOD LIMITED
    Info
    Registered number 08298419
    4 Aztec Row, Berners Road, Islington, London N1 0PW
    PRIVATE LIMITED COMPANY incorporated on 2012-11-19 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • ROOKESWOOD LTD
    S
    Registered number 08298419
    4, Aztec Row, Berners Road, Islington, London, England, N1 0PW
    CIF 1
  • ROOKESWOOD LIMITED
    S
    Registered number 8298419
    4 Aztec Row, Berners Road, Islington, London, United Kingdom, N1 0PW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ROOKESWOOD LIMITED
    S
    Registered number 08298419
    4 Aztec Row, Berners Road, London, England, N1 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    36 EPR LTD
    09848820
    Flat 2, 36 Elthorne Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-12-07 ~ 2022-12-07
    CIF 1 - Director → ME
  • 2
    AXELWORTH CONSTRUCTION LIMITED
    09222101
    Unit 1 First Floor Brooks Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    RADIUM DEVELOPMENT LTD
    05127883
    4 Aztec Row, Berners Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.