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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 29
  • 1
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2013-02-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 2
    Hemingway, Paul Andrew
    Born in April 1971
    Individual (150 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Roderick Norman
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    1995-11-27 ~ 1999-02-26
    OF - Director → CIF 0
  • 4
    Gunlack, Robert Henry
    Accountant born in February 1947
    Individual (15 offsprings)
    Officer
    1993-02-19 ~ 1995-06-01
    OF - Director → CIF 0
  • 5
    Thirkettle, Michael Anthony
    Hotel Bookings Consultant born in September 1933
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 1993-11-08
    OF - Director → CIF 0
  • 6
    Elswood, Trevor James
    Director born in August 1966
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 7
    Smith, Paul Mervyn
    Accountant born in May 1959
    Individual (18 offsprings)
    Officer
    2011-10-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 8
    Lower, Ian Robert
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 9
    Parker, Andrew George
    Director born in January 1969
    Individual (74 offsprings)
    Officer
    2010-12-22 ~ 2011-07-25
    OF - Director → CIF 0
  • 10
    Nevin, Mark Christopher
    Born in August 1957
    Individual (61 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Adams, Amanda Elizabeth
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 1995-06-01
    OF - Secretary → CIF 0
  • 12
    Murray, Kenneth Roderick
    Chartered Accountant born in November 1961
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 13
    Sohpal, Amarjit
    Director born in April 1979
    Individual (28 offsprings)
    Officer
    2023-02-02 ~ 2023-12-18
    OF - Director → CIF 0
  • 14
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2011-07-25 ~ 2013-11-11
    OF - Director → CIF 0
  • 15
    Parkhouse, James
    Director born in July 1973
    Individual (36 offsprings)
    Officer
    2010-12-23 ~ 2023-04-28
    OF - Director → CIF 0
  • 16
    Walsh, Ciaran
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    1993-07-15 ~ 1994-04-05
    OF - Director → CIF 0
  • 17
    Eades, Richard Adrian
    Deputy Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2006-01-19
    OF - Director → CIF 0
  • 18
    Cockell, Charles Buckland
    Born in September 1950
    Individual (16 offsprings)
    Officer
    (before 1992-07-05) ~ 2010-12-22
    OF - Director → CIF 0
  • 19
    Brice, William David
    Individual (7 offsprings)
    Officer
    2002-05-10 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 20
    Mccolm, Gail
    Director born in April 1974
    Individual (33 offsprings)
    Officer
    2016-02-16 ~ 2019-01-16
    OF - Director → CIF 0
  • 21
    Milsted, Simon John
    Director born in June 1957
    Individual (15 offsprings)
    Officer
    1995-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Derry, Malcolm Frank
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    1996-07-15 ~ 2010-12-22
    OF - Director → CIF 0
  • 23
    Atherton, Rupert Maurice
    Computer Analyst born in May 1953
    Individual (4 offsprings)
    Officer
    (before 1992-07-05) ~ 1994-09-21
    OF - Director → CIF 0
  • 24
    Adams, David Peter William
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    (before 1992-07-05) ~ 1995-06-01
    OF - Director → CIF 0
  • 25
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2015-07-09 ~ 2016-02-16
    OF - Director → CIF 0
  • 26
    Peel Yates, Jill Angela
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    (before 1992-07-05) ~ 2002-05-10
    OF - Director → CIF 0
    Peel Yates, Jill Angela
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 27
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2010-12-23 ~ 2023-11-14
    OF - Secretary → CIF 0
  • 28
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-12-23 ~ 2023-11-14
    OF - Director → CIF 0
  • 29
    AGIITO LIMITED
    - now 01094729 04472243
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09 01094729
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    65, Gresham Street, London, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOOKING SERVICES INTERNATIONAL LIMITED

Period: 1984-07-16 ~ now
Company number: 01833039
Registered name
BOOKING SERVICES INTERNATIONAL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-9,303 GBP2019-01-01 ~ 2019-12-31
892 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,535 GBP2019-01-01 ~ 2019-12-31
2,256 GBP2018-01-01 ~ 2018-12-31
Total assets
4,427,828 GBP2019-12-31
4,436,754 GBP2018-12-31
Equity
Called up share capital
1,377 GBP2019-12-31
1,377 GBP2018-12-31
1,377 GBP2017-12-31
Share premium
50,990 GBP2019-12-31
50,990 GBP2018-12-31
50,990 GBP2017-12-31
Retained earnings (accumulated losses)
2,612,859 GBP2019-12-31
2,620,394 GBP2018-12-31
2,618,138 GBP2017-12-31
Equity
2,665,226 GBP2019-12-31
2,672,761 GBP2018-12-31
2,670,505 GBP2017-12-31
Amount of value-added tax that is recoverable
Current
25 GBP2019-12-31
25 GBP2018-12-31

Related profiles found in government register
  • BOOKING SERVICES INTERNATIONAL LIMITED
    Info
    Registered number 01833039
    4th Floor, Churchgate House, 56, Oxford Street, Manchester M1 6EU
    PRIVATE LIMITED COMPANY incorporated on 1984-07-16 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • BOOKING SERVICES INTERNATIONAL LIMITED
    S
    Registered number 1833039
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BSI 360 LIMITED
    06121293
    30 Berners Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    INTERNATIONAL RESERVATIONS LIMITED
    03630544
    30 Berners Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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