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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 18
  • 1
    Attwood, Paul Gerard
    Born in April 1958
    Individual (61 offsprings)
    Officer
    2000-10-13 ~ 2002-06-30
    OF - Director → CIF 0
    Attwood, Paul Gerard
    Individual (61 offsprings)
    Officer
    2000-10-13 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 2
    Chase, Suzanne Gabrielle
    Born in July 1962
    Individual (97 offsprings)
    Officer
    2001-09-04 ~ 2005-03-04
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (97 offsprings)
    Officer
    2002-06-30 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 3
    Johnson, Shirley Elizabeth
    Born in January 1955
    Individual (56 offsprings)
    Officer
    1997-07-10 ~ 2000-01-05
    OF - Director → CIF 0
    Johnson, Shirley Elizabeth
    Individual (56 offsprings)
    Officer
    1997-07-10 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 4
    Kerslake, Rosaleen Clare
    Born in March 1957
    Individual (44 offsprings)
    Officer
    1999-02-26 ~ 2000-01-05
    OF - Director → CIF 0
  • 5
    Prentis, Jonathan Paul
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2005-06-08 ~ 2010-11-15
    OF - Director → CIF 0
    Prentis, Jonathan Paul
    Individual (130 offsprings)
    Officer
    2005-03-04 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 6
    Kitson, John Edward
    Born in April 1955
    Individual (102 offsprings)
    Officer
    1997-07-10 ~ 1999-01-14
    OF - Director → CIF 0
  • 7
    Hudson, Philip John
    Born in April 1960
    Individual (70 offsprings)
    Officer
    1999-12-18 ~ 2000-10-16
    OF - Director → CIF 0
  • 8
    Wilson, Charles
    Born in July 1965
    Individual (124 offsprings)
    Officer
    2007-06-04 ~ 2010-11-15
    OF - Director → CIF 0
  • 9
    Belton, Doris Valerie
    Born in February 1946
    Individual (43 offsprings)
    Officer
    1999-12-18 ~ 2000-10-16
    OF - Director → CIF 0
    Belton, Doris Valerie
    Individual (43 offsprings)
    Officer
    2000-01-10 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 10
    Hoskins, William John
    Born in January 1953
    Individual (112 offsprings)
    Officer
    2001-07-16 ~ 2005-06-08
    OF - Director → CIF 0
  • 11
    Berry, John Graham
    Born in January 1952
    Individual (85 offsprings)
    Officer
    2000-10-13 ~ 2001-09-04
    OF - Director → CIF 0
  • 12
    Law, John Derek
    Born in May 1957
    Individual (38 offsprings)
    Officer
    2002-06-30 ~ 2005-08-01
    OF - Director → CIF 0
  • 13
    Hustad, Hans Kristian
    Born in May 1949
    Individual (71 offsprings)
    Officer
    2005-03-07 ~ 2007-06-04
    OF - Director → CIF 0
  • 14
    Taylor, Laura
    Born in May 1980
    Individual (81 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
    Taylor, Laura
    Individual (81 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Secretary → CIF 0
  • 15
    Chilton, Mark
    Individual (109 offsprings)
    Officer
    2006-05-10 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 16
    Mcclure, Malcolm
    Born in April 1940
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1997-05-30 ~ 1997-07-10
    OF - Nominee Director → CIF 0
  • 18
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1997-05-30 ~ 1997-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOKER FINANCE HOLDINGS LIMITED

Period: 1997-07-18 ~ 2011-09-06
Company number: 03378939
Registered names
BOOKER FINANCE HOLDINGS LIMITED - Dissolved
CHARLAMAIN LIMITED - 1997-07-18
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BOOKER FINANCE HOLDINGS LIMITED
    Info
    CHARLAMAIN LIMITED - 1997-07-18
    Registered number 03378939
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 and dissolved on 2011-09-06 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.