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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 2
  • 1
    Thomas, James David
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mr James David Thomas
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Thomas, Joanna
    Individual (3 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Secretary → CIF 0
    Mrs Joanna Helen Thomas
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2023-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROOKERY GROUP LIMITED

Period: 2018-11-01 ~ now
Company number: 11654119
Registered name
ROOKERY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
30 GBP2025-03-31
30 GBP2024-03-31
Fixed Assets
30 GBP2025-03-31
30 GBP2024-03-31
Debtors
7,597 GBP2025-03-31
5,380 GBP2024-03-31
Cash at bank and in hand
743 GBP2025-03-31
1,846 GBP2024-03-31
Current Assets
8,340 GBP2025-03-31
7,226 GBP2024-03-31
Creditors
-930 GBP2025-03-31
-930 GBP2024-03-31
Net Current Assets/Liabilities
7,410 GBP2025-03-31
6,296 GBP2024-03-31
Total Assets Less Current Liabilities
7,440 GBP2025-03-31
6,326 GBP2024-03-31
Creditors
Non-current
-1,895 GBP2025-03-31
-300 GBP2024-03-31
Net Assets/Liabilities
5,545 GBP2025-03-31
6,026 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
5,245 GBP2025-03-31
5,726 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
30 GBP2025-03-31
30 GBP2024-03-31
Investments in Subsidiaries
30 GBP2025-03-31
30 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,895 GBP2025-03-31
300 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
151 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ROOKERY GROUP LIMITED
    Info
    Registered number 11654119
    7 Princes Square, Harrogate HG1 1ND
    PRIVATE LIMITED COMPANY incorporated on 2018-11-01 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ROOKERY GROUP LIMITED
    S
    Registered number missing
    7, Princes Square, Harrogate, England, HG1 1ND
    Limited Company
    CIF 1
  • ROOKERY GROUP LIMITED
    S
    Registered number 11654119
    C/o Agency Forty, The Rookery, Spa Bottom Farm, Haggs Road, Harrogate, North Yorkshire, England, HG3 1EQ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGENCY FORTY LIMITED
    09507837
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-06-18 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE ROOKERY PROJECT LIMITED
    10287042
    7 Princes Square, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    2026-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.