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
    Currie, Charley
    Born in April 1966
    Individual (1 offspring)
    Officer
    1994-03-29 ~ now
    OF - Director → CIF 0
    Currie, Charley
    Personal Relations Consultant
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 2004-03-01
    OF - Secretary → CIF 0
    Mrs Charley Currie
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rule, Simon James
    Designer born in October 1964
    Individual (15 offsprings)
    Officer
    1994-03-29 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Matura, Philip Christopher
    Individual (15 offsprings)
    Officer
    2004-03-01 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 4
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1994-03-28 ~ 1994-03-29
    OF - Nominee Secretary → CIF 0
  • 5
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1994-03-28 ~ 1994-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOOKING PARTNERS LIMITED

Period: 1994-04-08 ~ now
Company number: 02913610
Registered names
BOOKING PARTNERS LIMITED - now
BOGANTIME LIMITED - 1994-04-08
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
222 GBP2025-03-31
222 GBP2024-03-31
Current Assets
80,538 GBP2025-03-31
28,070 GBP2024-03-31
Creditors
Amounts falling due within one year
-750 GBP2025-03-31
-750 GBP2024-03-31
Net Current Assets/Liabilities
79,788 GBP2025-03-31
27,320 GBP2024-03-31
Total Assets Less Current Liabilities
80,012 GBP2025-03-31
27,544 GBP2024-03-31
Net Assets/Liabilities
80,012 GBP2025-03-31
27,544 GBP2024-03-31
Equity
80,012 GBP2025-03-31
27,544 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31

  • BOOKING PARTNERS LIMITED
    Info
    BOGANTIME LIMITED - 1994-04-08
    Registered number 02913610
    Willow Barn 3 Ifield Road, Shorne Ifield Road, Shorne, Kent DA12 3HE
    PRIVATE LIMITED COMPANY incorporated on 1994-03-28 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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 22 April 2026 and licensed under the Open Government Licence v3.0.