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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin James Rooke

    Related profiles found in government register
  • Mr Martin James Rooke
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rooke, Martin James
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rooke, Martin James
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadow Cottage, Blackdown Mill, Leamington Spa, Warwickshire, CV32 6QN

      IIF 17
  • Rooke, Martin James
    British computer consultant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadow Cottage, Blackdown Mill, Leamington Spa, Warwickshire, CV32 6QN

      IIF 18 IIF 19
  • Rooke, Martin James
    British consultant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkswell Hall, Meriden Road, Berkswell, West Midlands, CV7 7BG

      IIF 20
  • Rooke, Martin James
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkswell Hall, Meriden Road, Berkswell, West Midlands, CV7 7BG

      IIF 21
    • Meadow Cottage, Blackdown Mill, Leamington Spa, Warwickshire, CV32 6QN

      IIF 22
  • Rooke, Martin James
    British professional i t consultant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadow Cottage, Blackdown Mill, Leamington Spa, Warwickshire, CV32 6QN

      IIF 23
  • Rooke, Martin James

    Registered addresses and corresponding companies
    • The Counting House, 59-61 Charlotte Street, St Paul's Square, Birmingham, B3 1PX, England

      IIF 24
child relation
Offspring entities and appointments 8
  • 1
    BERKSWELL HALL MANAGEMENT COMPANY LIMITED
    01940671
    C/o Kwb Property Management Ltd First Floor, Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (37 parents)
    Officer
    2015-10-10 ~ 2015-11-06
    IIF 20 - Director → ME
    2013-10-30 ~ 2015-10-07
    IIF 21 - Director → ME
    2015-10-10 ~ 2015-11-06
    IIF 24 - Secretary → ME
  • 2
    C.B. PROPERTIES (MIDLANDS) LIMITED
    05480394
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    2018-07-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-29
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    HALEY-ROE LIMITED
    - now 01998249
    ACEBRISK LIMITED - 1986-08-13
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-02-22 ~ dissolved
    IIF 17 - Director → ME
  • 4
    INCE HOUSE LIMITED
    04402641
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2002-10-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    MICRO DESIGN CONSULTANCY LIMITED
    02543391
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2011-02-04 ~ now
    IIF 15 - Director → ME
    ~ 2008-04-02
    IIF 23 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 2 - Has significant influence or control as a member of a firm OE
    2016-04-06 ~ 2016-04-06
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 6
    MICRO DESIGN CONSULTANTS LIMITED
    - now 02835389
    AUTHORISED COMPUTER DISTRIBUTION LIMITED
    - 2001-05-18 02835389
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    2011-02-04 ~ now
    IIF 14 - Director → ME
    1993-07-13 ~ 2008-04-02
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 7
    MICRO DESIGN GROUP LIMITED
    02837900
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-02-04 ~ now
    IIF 12 - Director → ME
    1993-07-21 ~ 2008-04-02
    IIF 22 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-07-21
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    MICRO DESIGN SYSTEMS LIMITED
    02835387
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    2011-02-04 ~ now
    IIF 13 - Director → ME
    1993-07-13 ~ 2008-04-02
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-04
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    2016-07-04 ~ now
    IIF 3 - Has significant influence or control as a member of a firm OE

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