logo
explain how to read the page

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 5
  • 1
    Wheeler, David Ian
    Born in March 1945
    Individual (10 offsprings)
    Officer
    1997-01-20 ~ now
    OF - Director → CIF 0
    Wheeler, David Ian
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Goldberg, David Gerard
    Born in August 1947
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Bovan, Kenneth Reginald
    Company Secretary born in October 1926
    Individual (8 offsprings)
    Officer
    ~ 2016-11-23
    OF - Director → CIF 0
    Bovan, Kenneth Reginald
    Individual (8 offsprings)
    Officer
    ~ 2004-11-30
    OF - Secretary → CIF 0
  • 4
    Cullen, Felicity
    Born in March 1962
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    PLYFLOW LIMITED
    01799873
    36, Queen Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOOK OF BRILLIANT THINGS LIMITED

Period: 1986-10-30 ~ now
Company number: 02069175
Registered name
BOOK OF BRILLIANT THINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
100 GBP2024-03-24
100 GBP2023-03-24
Net Current Assets/Liabilities
100 GBP2024-03-24
100 GBP2023-03-24
Equity
Called up share capital
100 GBP2024-03-24
100 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Amounts Owed By Related Parties
100 GBP2024-03-24
Current
100 GBP2023-03-24

  • BOOK OF BRILLIANT THINGS LIMITED
    Info
    Registered number 02069175
    36 Queen Street, 5th Floor, London EC4R 1BN
    PRIVATE LIMITED COMPANY incorporated on 1986-10-30 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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