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
Active 4
  • 1
    Booth, Ashleigh
    Marketing Coordinator born in May 1990
    Individual (1 offspring)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Adam
    Sales Representative born in May 1988
    Individual (1 offspring)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Steven Lawrence
    Managing Director born in August 1963
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Booth, Steven Lawrence
    Individual (8 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Secretary → CIF 0
    Mr Steven Lawrence Booth
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lilley, Caroline
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Proud, Nicholas Paul
    Salesman born in August 1971
    Individual
    Officer
    1999-04-26 ~ 2005-08-22
    OF - Director → CIF 0
  • 2
    Booth, Kenneth Arthur
    Director born in October 1926
    Individual
    Officer
    ~ 1996-12-10
    OF - Director → CIF 0
  • 3
    Hosey, Marilyn Elizabeth
    Administration Director born in July 1951
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Booth, Phyllis Mary
    Director born in August 1929
    Individual
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
    Booth, Phyllis Mary
    Individual
    Officer
    ~ 1997-12-12
    OF - Secretary → CIF 0
  • 5
    Booth, Mandy Nicola
    Individual
    Officer
    1997-12-12 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 6
    Lynch, Keith
    Sales Manager born in May 1969
    Individual
    Officer
    2005-08-22 ~ 2017-07-06
    OF - Director → CIF 0
parent relation
Company in focus

KEN BOOTH & CO. LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • KEN BOOTH & CO. LIMITED
    Info
    Registered number 01691044
    Orchard House, 15 Glebe Road, Huntingdon, Cambridgeshire PE29 7DL
    Private Limited Company incorporated on 1983-01-13 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • KEN BOOTH & CO. LIMITED
    S
    Registered number 01691044
    Orchard House, 15 Glebe Road, Huntingdon, Cambridgeshire, England, PE29 7DL
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Orchard House, 15 Glebe Road, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Orchard House, 15 Glebe Road, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    SPEED 1345 LIMITED - 1991-04-24
    Orchard House, 15 Glebe Road, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    253,173 GBP2017-04-30
    Person with significant control
    2023-01-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
  • 4
    Orchard House, 15 Glebe Road, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    I.C.P. WIPERS LIMITED - 1984-07-19
    Orchard House, 15 Glebe Road, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.