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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
Active 1
  • Howe, Kirstine Grace Belle
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-25 ~ now
    OF - Director → CIF 0
    Ms Kirstine Grace Belle Howe
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lunn, Denis Christopher Carter
    Individual (69 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2016-01-12
    OF - Secretary → CIF 0
  • 2
    Hatter, David Kenneth
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 2003-07-25
    OF - Director → CIF 0
  • 3
    Jones, Timothy Stephen
    Lighting Cameraman born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 2003-07-25
    OF - Director → CIF 0
    Jones, Timothy Stephen
    Lighting Cameraman
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-22 ~ 1995-11-22
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-22 ~ 1995-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE FIRM BOOKING COMPANY LIMITED

Previous name
THE NETWORK DIARY SERVICE LIMITED - 1995-12-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets
1,587 GBP2025-03-31
2,116 GBP2024-03-31
Current Assets
24,291 GBP2025-03-31
22,126 GBP2024-03-31
Creditors
Current
-7,766 GBP2025-03-31
-24,142 GBP2024-03-31
Net Current Assets/Liabilities
16,525 GBP2025-03-31
-2,016 GBP2024-03-31
Net Assets/Liabilities
18,112 GBP2025-03-31
100 GBP2024-03-31
Equity
18,112 GBP2025-03-31
100 GBP2024-03-31

  • THE FIRM BOOKING COMPANY LIMITED
    Info
    THE NETWORK DIARY SERVICE LIMITED - 1995-12-15
    Registered number 03129579
    icon of addressC/o Ozkan Accountants Ltd 2nd Floor, Suite 12, Vantage Point, New England Road, Brighton, England BN1 4GW
    PRIVATE LIMITED COMPANY incorporated on 1995-11-22 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.