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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 39
  • 1
    Kachingwe, Mayamiko Allen Harrison
    Born in October 1969
    Individual (41 offsprings)
    Officer
    2004-09-02 ~ 2005-02-01
    OF - Director → CIF 0
    Kachingwe, Mayamiko Allen Harrison
    Individual (41 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 2
    Way, Mark Jonathan
    Born in September 1971
    Individual (255 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Gavin, Alexander Rupert
    Born in October 1954
    Individual (143 offsprings)
    Officer
    2005-10-21 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Alexander, Stephen Harold
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 5
    Donovan, Paul Michael
    Born in June 1958
    Individual (172 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    2004-09-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 7
    Birnie, William Colin
    Born in April 1965
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Edge, Andrew
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2015-09-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Linden, Brian Andrew
    Born in December 1956
    Individual (82 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Director → CIF 0
  • 10
    Sadler, Peter Anthony
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2007-10-10 ~ 2015-09-18
    OF - Director → CIF 0
  • 11
    Jenkins, Barry Charles
    Born in July 1941
    Individual (30 offsprings)
    Officer
    (before 1991-10-22) ~ 2000-02-16
    OF - Director → CIF 0
  • 12
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 13
    Jenkins, Brenda Eileen
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1991-10-22) ~ 1996-05-03
    OF - Director → CIF 0
  • 14
    Thomas, Christopher
    Individual (19 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Secretary → CIF 0
  • 15
    Harris, Richard John
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ 2007-10-10
    OF - Director → CIF 0
  • 16
    Arnold, Gary Kenneth
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 17
    Lawton, Kirsten
    Individual (185 offsprings)
    Officer
    2007-04-16 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 18
    Ritvay, Alexander Tibor Mihaly, Dr
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    OF - Director → CIF 0
  • 19
    Williams, Neil James
    Born in April 1971
    Individual (20 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 20
    Segal, Richard Lawrence
    Born in May 1963
    Individual (109 offsprings)
    Officer
    2000-03-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 21
    Steel, Amanda Jayne
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 22
    Gosling, Steven Paul
    Born in August 1967
    Individual (123 offsprings)
    Officer
    2004-10-06 ~ 2007-01-25
    OF - Director → CIF 0
    Gosling, Steven Paul
    Individual (123 offsprings)
    Officer
    2003-03-18 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 23
    Mason, Jonathan Peter
    Born in May 1964
    Individual (157 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Stanton, Jason John
    Born in February 1970
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2015-09-04
    OF - Director → CIF 0
  • 25
    Stanesby, Robert Edward Joseph
    Born in May 1942
    Individual (6 offsprings)
    Officer
    1996-05-03 ~ 2000-02-16
    OF - Director → CIF 0
    Stanesby, Robert Edward Joseph
    Individual (6 offsprings)
    Officer
    1996-05-03 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 26
    Usher, Robert Edward
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2013-03-25 ~ 2018-04-03
    OF - Director → CIF 0
  • 27
    Moore, Gordon James
    Born in November 1966
    Individual (50 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Director → CIF 0
    Moore, Gordon James
    Individual (50 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 28
    Keward, Barry James
    Born in May 1949
    Individual (9 offsprings)
    Officer
    2000-04-26 ~ 2003-03-06
    OF - Director → CIF 0
  • 29
    Hanlon, Hugh Ronald Victor
    Born in October 1949
    Individual (10 offsprings)
    Officer
    2000-04-26 ~ 2003-03-06
    OF - Director → CIF 0
    Hanlon, Hugh Ronald Victor
    Individual (10 offsprings)
    Officer
    2003-03-07 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 30
    Alker, Andrew Stephen
    Born in August 1966
    Individual (103 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Director → CIF 0
  • 31
    O'haire, Cormac Patrick Thomas
    Born in April 1965
    Individual (67 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 32
    Arkwright, James Richard Edward
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2007-10-10 ~ 2013-03-25
    OF - Director → CIF 0
  • 33
    Priday, Stuart Richard
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 34
    Smalley, Timothy John
    Born in October 1965
    Individual (156 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    OF - Director → CIF 0
  • 35
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Secretary → CIF 0
  • 36
    CORPORATE SECRETARIAL SERVICES LIMITED
    02628605
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (8 parents, 149 offsprings)
    Officer
    (before 1991-10-22) ~ 1996-05-03
    OF - Secretary → CIF 0
  • 37
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2003-12-19 ~ 2004-06-29
    OF - Secretary → CIF 0
    2004-07-08 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 38
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2004-10-06 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 39
    ODEON CINEMAS HOLDINGS LIMITED
    - now 03878148 06170296... (more)
    REAMACE LIMITED - 2000-02-25
    8th Floor, 1 Stephen Street, London, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BOOKIT LIMITED

Period: 2001-12-04 ~ now
Company number: 00464880
Registered names
BOOKIT LIMITED - now
R. DAVIDSON LIMITED - 1989-05-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOOKIT LIMITED
    Info
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 2001-12-04
    Registered number 00464880
    8th Floor 1 Stephen Street, London W1T 1AT
    PRIVATE LIMITED COMPANY incorporated on 1949-02-22 (77 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.