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 3
  • 1
    Proctor, Alan Michael John
    Director born in July 1974
    Individual (9 offsprings)
    Officer
    1992-07-29 ~ now
    OF - Director → CIF 0
    Proctor, Alan Michael John
    Director
    Individual (9 offsprings)
    Officer
    1993-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Proctor, Robert Leslie
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    HLWKH 615 LIMITED - 2016-02-26
    Littlecotes Farm, Dark Lane, Ashover Hay, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-01-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hartley, Helen Margaret
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-10-22
    OF - Director → CIF 0
  • 2
    Mr Robert Leslie Proctor
    Born in May 1956
    Individual (11 offsprings)
    Person with significant control
    2016-12-16 ~ 2020-01-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Proctor, Margaret Mavis
    Individual
    Officer
    ~ 1993-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BOOKSTAGE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BOOKSTAGE LIMITED
    Info
    Registered number 01882442
    Littlecotes Farm Dark Lane, Ashover Hay, Chesterfield, Derbyshire S45 0HD
    Private Limited Company incorporated on 1985-02-04 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • BOOKSTAGE LIMITED
    S
    Registered number 01882442
    Littlecotes Farm Dark Lane, Ashover Hay, Chesterfield, Derbyshire, United Kingdom, S45 0HD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Littlecotes Farm Dark Lane, Ashover Hay, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.