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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Butler, Brian Henry
    Health Consultant born in May 1939
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2002-06-26
    OF - Director → CIF 0
  • 2
    Gardner, Thomas Lewens
    Individual (2 offsprings)
    Officer
    2005-04-07 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 3
    Haward, Jonathan Ayton
    Company Director born in January 1959
    Individual (10 offsprings)
    Officer
    2002-06-14 ~ 2022-04-15
    OF - Director → CIF 0
    Mr Jonathan Ayton Haward
    Born in January 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mills, Stephanie Patricia Lorraine
    Lecturer born in December 1959
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 2002-06-26
    OF - Director → CIF 0
    Mills, Stephanie Patricia Lorraine
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 5
    Hastings, Hugh Ronald
    Marketing Consultant born in May 1957
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ 2007-10-19
    OF - Director → CIF 0
  • 6
    Pentecost, Julie Vanessa
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2010-10-07 ~ 2020-06-08
    OF - Director → CIF 0
  • 7
    Haward, Frances Elizabeth
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    2010-09-10 ~ 2012-03-08
    OF - Director → CIF 0
    Haward, Frances Elizabeth
    Individual (7 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Secretary → CIF 0
    2002-06-25 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 8
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2012-03-08 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Director → CIF 0
  • 10
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ONLINE BOOK COMPANY LIMITED

Period: 2017-06-02 ~ now
Company number: 03564242
Registered names
THE ONLINE BOOK COMPANY LIMITED - now
Standard Industrial Classification
63120 - Web Portals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
139,922 GBP2020-12-31
149,677 GBP2019-12-31
Property, Plant & Equipment
4,801 GBP2020-12-31
4,280 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
92 GBP2019-12-31
Debtors
Current
117,927 GBP2020-12-31
135,790 GBP2019-12-31
Non-current
185,099 GBP2020-12-31
181,269 GBP2019-12-31
Cash at bank and in hand
12,148 GBP2020-12-31
59 GBP2019-12-31
Creditors
Non-current
-39,288 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
149,441 GBP2020-12-31
141,491 GBP2019-12-31
Equity
Called up share capital
144 GBP2020-12-31
138 GBP2019-12-31
Share premium
349,958 GBP2020-12-31
274,965 GBP2019-12-31
Retained earnings (accumulated losses)
-200,661 GBP2020-12-31
-133,612 GBP2019-12-31
Equity
149,441 GBP2020-12-31
141,491 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
52019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
354,096 GBP2020-12-31
346,456 GBP2019-12-31
Intangible Assets - Gross Cost
354,096 GBP2020-12-31
346,456 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
214,174 GBP2020-12-31
196,779 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
214,174 GBP2020-12-31
196,779 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
17,395 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
17,395 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Development expenditure
139,922 GBP2020-12-31
149,677 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,195 GBP2020-12-31
6,195 GBP2019-12-31
Office equipment
21,030 GBP2020-12-31
19,998 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
27,225 GBP2020-12-31
26,193 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Office equipment
-685 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-685 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,403 GBP2020-12-31
5,139 GBP2019-12-31
Office equipment
17,021 GBP2020-12-31
16,774 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,424 GBP2020-12-31
21,913 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
264 GBP2020-01-01 ~ 2020-12-31
Office equipment
907 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,171 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Office equipment
-660 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-660 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
792 GBP2020-12-31
1,056 GBP2019-12-31
Office equipment
4,009 GBP2020-12-31
3,224 GBP2019-12-31
Investments in Subsidiaries
Cost valuation
0 GBP2020-12-31
92 GBP2019-12-31
Investments in Subsidiaries
0 GBP2020-12-31
92 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
89,773 GBP2020-12-31
83,859 GBP2019-12-31
Other Debtors
Current
28,154 GBP2020-12-31
51,931 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
5,712 GBP2020-12-31
24,780 GBP2019-12-31
Trade Creditors/Trade Payables
Current
13,018 GBP2020-12-31
33,038 GBP2019-12-31
Amounts owed to directors
Current
150,139 GBP2020-12-31
155,004 GBP2019-12-31
Other Creditors
Current
12,686 GBP2020-12-31
18,818 GBP2019-12-31
Other Remaining Borrowings
Current
37,697 GBP2020-12-31
31,356 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
18,266 GBP2020-12-31
36,926 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
39,288 GBP2020-12-31
0 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
424,273 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
42 GBP2020-01-01 ~ 2020-12-31
36 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,020,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.0001 GBP2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 2 ordinary share
102 GBP2020-01-01 ~ 2020-12-31
102 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • THE ONLINE BOOK COMPANY LIMITED
    Info
    FRIENDS AND RELATIONS LIMITED - 2017-06-02
    LIFE MANAGEMENT LIMITED - 2017-06-02
    Registered number 03564242
    Chy Nyverow, Newham Road, Truro, Cornwall TR1 2DP
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (27 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-05-14
    CIF 0
  • FRIENDS AND RELATIONS LIMITED
    S
    Registered number 03564242
    Chy Nyverow, Newham Road, Truro, United Kingdom, TR1 2DP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEARESTPETS.COM LIMITED
    07251692
    Bishop Fleming Chartered Accountants, Chy Nyverow, Newham Road, Truro, Cornwall
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.