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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
    Gross, Peter Russell
    Director born in July 1941
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 2
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2002-02-10 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 3
    Pellington, Andrew David
    Director born in January 1964
    Individual (76 offsprings)
    Officer
    2014-04-25 ~ 2021-02-28
    OF - Director → CIF 0
    Pellington, Andrew David
    Individual (76 offsprings)
    Officer
    2014-08-18 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 4
    Sykes, David John
    Director born in June 1960
    Individual (25 offsprings)
    Officer
    2002-02-18 ~ 2003-09-24
    OF - Director → CIF 0
    Sykes, David John
    Company Director born in June 1960
    Individual (25 offsprings)
    2003-10-01 ~ 2004-05-20
    OF - Director → CIF 0
  • 5
    Bowley, Nicola Zoe
    Director born in July 1971
    Individual (16 offsprings)
    Officer
    2021-10-21 ~ 2022-12-21
    OF - Director → CIF 0
  • 6
    Beller, Stanley Sherwin
    Individual (12 offsprings)
    Officer
    1994-01-18 ~ 1994-01-21
    OF - Secretary → CIF 0
  • 7
    Smyth, Harvey John
    Company Director born in September 1968
    Individual (55 offsprings)
    Officer
    2005-12-21 ~ 2014-08-18
    OF - Director → CIF 0
  • 8
    Luyckx, Charles Francis
    Financial Director born in January 1969
    Individual (44 offsprings)
    Officer
    2003-09-18 ~ 2005-12-21
    OF - Director → CIF 0
  • 9
    Metcalf, John James
    Company Director born in November 1958
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2004-05-20
    OF - Director → CIF 0
  • 10
    Wang, Jinlong
    Born in March 1957
    Individual (32 offsprings)
    Officer
    2017-06-06 ~ 2020-11-05
    OF - Director → CIF 0
  • 11
    Bennett, Joanne Clare
    Director born in October 1976
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    OF - Director → CIF 0
    Bennett, Joanne Clare
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 12
    Heath, Chris
    Director born in December 1960
    Individual (23 offsprings)
    Officer
    2005-12-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 13
    Robertson, Stephen James
    Banker born in March 1960
    Individual (87 offsprings)
    Officer
    2003-09-17 ~ 2005-12-21
    OF - Director → CIF 0
  • 14
    Mankarious, Nabil
    Managing Director born in March 1967
    Individual (79 offsprings)
    Officer
    2002-03-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 15
    Elliot, Colin David
    Born in July 1964
    Individual (228 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 16
    Dale, Manjit
    Banker born in June 1965
    Individual (137 offsprings)
    Officer
    2003-09-17 ~ 2005-12-21
    OF - Director → CIF 0
  • 17
    't Hooft, Robert Adrian Graham
    Businessman born in May 1968
    Individual (48 offsprings)
    Officer
    2003-09-18 ~ 2005-12-21
    OF - Director → CIF 0
  • 18
    Woolfson, Robert Melvyn
    Chartered Accountant born in March 1949
    Individual (15 offsprings)
    Officer
    1994-01-18 ~ 1994-01-21
    OF - Director → CIF 0
  • 19
    Freeman, Jackie Doreen
    Accountant born in May 1966
    Individual (30 offsprings)
    Officer
    2007-01-02 ~ 2014-08-18
    OF - Director → CIF 0
    Freeman, Jackie Doreen
    Individual (30 offsprings)
    Officer
    2003-10-31 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 20
    Campbell, Paul Adam
    Company Director born in February 1964
    Individual (64 offsprings)
    Officer
    2002-02-18 ~ 2003-07-16
    OF - Director → CIF 0
  • 21
    Hawksley, Anthony Thomas
    Chartered Accountant born in July 1950
    Individual (15 offsprings)
    Officer
    1994-01-21 ~ 2002-02-18
    OF - Director → CIF 0
    Hawksley, Anthony Thomas
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1994-01-21 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 22
    Steeds, David William Howitt
    Chartered Accountant born in January 1949
    Individual (19 offsprings)
    Officer
    1994-01-21 ~ 2002-02-18
    OF - Director → CIF 0
  • 23
    Campbell, David Lachlan
    Director born in September 1959
    Individual (87 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 24
    Mackenzie, Paula Jane
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 25
    Hodgson, Richard Paul
    Director born in August 1969
    Individual (34 offsprings)
    Officer
    2014-04-25 ~ 2017-05-30
    OF - Director → CIF 0
  • 26
    Sandhu, Mandeep Kaur
    Born in August 1976
    Individual (16 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
    Sandhu, Mandeep Kaur
    Individual (16 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-01-04 ~ 1994-01-18
    OF - Nominee Secretary → CIF 0
  • 28
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED - 1993-04-21
    Building 01, Sanderson Road, Uxbridge, England
    Active Corporate (35 parents, 8 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
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-01-04 ~ 1994-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOOKCASH TRADING LIMITED

Period: 1994-01-04 ~ now
Company number: 02884279
Registered name
BOOKCASH TRADING LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants

  • BOOKCASH TRADING LIMITED
    Info
    Registered number 02884279
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1994-01-04 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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