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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
    Mackenzie, Paula Jane
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Stephen James
    Born in March 1960
    Individual (90 offsprings)
    Officer
    2003-09-17 ~ 2005-12-21
    OF - Director → CIF 0
  • 3
    't Hooft, Robert Adrian Graham
    Born in May 1968
    Individual (49 offsprings)
    Officer
    2003-09-18 ~ 2005-12-21
    OF - Director → CIF 0
  • 4
    Beller, Stanley Sherwin
    Individual (13 offsprings)
    Officer
    1994-01-18 ~ 1994-01-21
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Wang, Jinlong
    Born in March 1957
    Individual (32 offsprings)
    Officer
    2017-06-06 ~ 2020-11-05
    OF - Director → CIF 0
  • 7
    Hawksley, Anthony Thomas
    Born in July 1950
    Individual (16 offsprings)
    Officer
    1994-01-21 ~ 2002-02-18
    OF - Director → CIF 0
    Hawksley, Anthony Thomas
    Individual (16 offsprings)
    Officer
    1994-01-21 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 8
    Luyckx, Charles Francis
    Born in January 1969
    Individual (45 offsprings)
    Officer
    2003-09-18 ~ 2005-12-21
    OF - Director → CIF 0
  • 9
    Hartrey, Patrick Mark
    Individual (131 offsprings)
    Officer
    2002-02-10 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 10
    Pellington, Andrew David
    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
  • 11
    Campbell, Paul Adam
    Born in February 1964
    Individual (74 offsprings)
    Officer
    2002-02-18 ~ 2003-07-16
    OF - Director → CIF 0
  • 12
    Sykes, David John
    Born in June 1960
    Individual (26 offsprings)
    Officer
    2002-02-18 ~ 2003-09-24
    OF - Director → CIF 0
    2003-10-01 ~ 2004-05-20
    OF - Director → CIF 0
  • 13
    Campbell, David Lachlan
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 14
    Hodgson, Richard Paul
    Born in August 1969
    Individual (56 offsprings)
    Officer
    2014-04-25 ~ 2017-05-30
    OF - Director → CIF 0
  • 15
    Gross, Peter Russell
    Born in July 1941
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 16
    Heath, Chris
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2005-12-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 17
    Elliot, Colin David
    Born in July 1964
    Individual (233 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 18
    Mankarious, Nabil
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2002-03-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 19
    Freeman, Jackie Doreen
    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
    Dale, Manjit
    Born in June 1965
    Individual (143 offsprings)
    Officer
    2003-09-17 ~ 2005-12-21
    OF - Director → CIF 0
  • 21
    Sandhu, Mandeep Kaur
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
    Sandhu, Mandeep Kaur
    Individual (17 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Secretary → CIF 0
  • 22
    Smyth, Harvey John
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2005-12-21 ~ 2014-08-18
    OF - Director → CIF 0
  • 23
    Steeds, David William Howitt
    Born in January 1949
    Individual (19 offsprings)
    Officer
    1994-01-21 ~ 2002-02-18
    OF - Director → CIF 0
  • 24
    Metcalf, John James
    Born in November 1958
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2004-05-20
    OF - Director → CIF 0
  • 25
    Bowley, Nicola Zoe
    Director born in July 1971
    Individual (18 offsprings)
    Officer
    2021-10-21 ~ 2022-12-21
    OF - Director → CIF 0
  • 26
    Woolfson, Robert Melvyn
    Born in March 1949
    Individual (20 offsprings)
    Officer
    1994-01-18 ~ 1994-01-21
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-01-04 ~ 1994-01-18
    OF - Nominee Director → CIF 0
  • 28
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-04 during the appointment or period of control
    Date of completion or termination of CVA on 2022-09-16 during the appointment or period of control
    ASTROSIGN LIMITED - 1993-04-21
    Building 01, Sanderson Road, Uxbridge, England
    Active Corporate (37 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-01-04 ~ 1994-01-18
    OF - Nominee Secretary → 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.