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.

Parent entities and officers 11
  • 1
    Madin, Simon
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Simon Madin
    Born in March 1990
    Individual (3 offsprings)
    Person with significant control
    2018-06-01 ~ 2018-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2020-09-24 ~ 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
  • 3
    O'donnell, Robert
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2018-12-04 ~ 2019-06-26
    OF - Director → CIF 0
    Mr Robert O'donnell
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2018-12-04 ~ 2019-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Campbell, Peter
    Born in June 1964
    Individual (1 offspring)
    Officer
    2019-06-26 ~ 2019-10-28
    OF - Director → CIF 0
    Mr Peter Campbell
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2019-06-26 ~ 2019-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Coates, Phillip
    Born in October 1995
    Individual (1 offspring)
    Officer
    2020-05-19 ~ 2020-09-24
    OF - Director → CIF 0
    Mr Phillip Coates
    Born in October 1995
    Individual (1 offspring)
    Person with significant control
    2020-05-19 ~ 2020-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Hussain, Asis
    Born in September 1999
    Individual (1 offspring)
    Officer
    2019-10-28 ~ 2020-05-19
    OF - Director → CIF 0
    Mr Asis Hussain
    Born in September 1999
    Individual (1 offspring)
    Person with significant control
    2019-10-28 ~ 2020-05-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Bartle, Thomas
    Born in August 1988
    Individual (1 offspring)
    Officer
    2016-09-08 ~ 2017-03-15
    OF - Director → CIF 0
  • 9
    Fernandes, Inacio
    Born in February 1951
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2018-12-04
    OF - Director → CIF 0
    Mr Inacio Fernandes
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2018-08-31 ~ 2018-12-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Kaila, Paul
    Born in April 1976
    Individual (1 offspring)
    Officer
    2017-03-23 ~ 2018-04-05
    OF - Director → CIF 0
    Paul Kaila
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2017-03-23 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2016-04-12 ~ 2016-09-08
    OF - Director → CIF 0
    2017-03-15 ~ 2017-03-23
    OF - Director → CIF 0
parent relation
Company in focus

ROOKBY RATIONAL LTD

Period: 2016-04-12 ~ 2021-05-11
Company number: 10119933
Registered name
ROOKBY RATIONAL LTD - Dissolved
Recent Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-05-01 ~ 2020-04-30
02018-05-01 ~ 2019-04-30
Current Assets
1 GBP2020-04-30
Net Current Assets/Liabilities
1 GBP2020-04-30
Total Assets Less Current Liabilities
1 GBP2020-04-30
Equity
1 GBP2020-04-30

  • ROOKBY RATIONAL LTD
    Info
    Registered number 10119933
    191 Washington Street, Bradford BD8 9QP
    PRIVATE LIMITED COMPANY incorporated on 2016-04-12 and dissolved on 2021-05-11 (5 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.