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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 4
  • 1
    Shaji, Marish
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mathew, Cibi Palathadathil
    Born in May 1982
    Individual (10 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 3
    MPM PROPERTY HOLDINGS LIMITED
    12047083
    16, High Park Avenue, Hove, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-06-13 ~ 2020-10-20
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ALIMIN PROPERTIES LIMITED
    12046824
    2, High Tree Close, Purley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-06-13 ~ now
    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
parent relation
Company in focus

ROOKWOOD AVANUE LIMITED

Period: 2019-06-13 ~ now
Company number: 12049483
Registered name
ROOKWOOD AVANUE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,326,332 GBP2024-06-30
1,326,998 GBP2023-06-30
Fixed Assets
1,326,332 GBP2024-06-30
1,326,998 GBP2023-06-30
Debtors
6,842 GBP2024-06-30
12,291 GBP2023-06-30
Cash at bank and in hand
6,963 GBP2024-06-30
29,044 GBP2023-06-30
Current Assets
13,805 GBP2024-06-30
41,335 GBP2023-06-30
Creditors
-15,370 GBP2024-06-30
-2,845 GBP2023-06-30
Net Current Assets/Liabilities
-1,565 GBP2024-06-30
38,490 GBP2023-06-30
Total Assets Less Current Liabilities
1,324,767 GBP2024-06-30
1,365,488 GBP2023-06-30
Net Assets/Liabilities
-819,473 GBP2024-06-30
-833,553 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
-819,673 GBP2024-06-30
-833,753 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,325,000 GBP2024-06-30
1,325,000 GBP2023-06-30
Furniture and fittings
2,664 GBP2024-06-30
2,664 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,327,664 GBP2024-06-30
1,327,664 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,332 GBP2024-06-30
666 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,332 GBP2024-06-30
666 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
666 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
666 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,325,000 GBP2024-06-30
1,325,000 GBP2023-06-30
Furniture and fittings
1,332 GBP2024-06-30
1,998 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,798 GBP2024-06-30
5,784 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,800 GBP2024-06-30
2,845 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
12,570 GBP2024-06-30
Creditors
Current
15,370 GBP2024-06-30
2,845 GBP2023-06-30
Trade Creditors/Trade Payables
Non-current
1,759 GBP2024-06-30
1,759 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,007,617 GBP2024-06-30
1,032,938 GBP2023-06-30

  • ROOKWOOD AVANUE LIMITED
    Info
    Registered number 12049483
    2 High Tree Close, Purley CR8 2FL
    PRIVATE LIMITED COMPANY incorporated on 2019-06-13 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.