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
  • Bloch, Jakob
    Consultant born in July 1972
    Individual (4 offsprings)
    Officer
    2000-04-02 ~ now
    OF - director → CIF 0
    Mr Jakob Bloch
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2017-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lockwood, Roderick Mark
    Comodity Trader born in July 1958
    Individual (2 offsprings)
    Officer
    1999-07-15 ~ 2000-04-02
    OF - director → CIF 0
  • 2
    Sumner, Steven John
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    1999-07-15 ~ 2000-04-02
    OF - director → CIF 0
    Sumner, Steven John
    Accountant
    Individual (2 offsprings)
    Officer
    1999-07-15 ~ 2000-04-02
    OF - secretary → CIF 0
  • 3
    Bloch, Jennifer
    Secretary
    Individual (1 offspring)
    Officer
    2000-04-02 ~ 2023-08-30
    OF - secretary → CIF 0
    Mrs Jennifer Bloch
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2017-06-11 ~ 2023-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-11 ~ 1999-07-15
    PE - nominee-secretary → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-11 ~ 1999-07-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOKAJ LTD

Previous names
DELTACROWN SYSTEMS LIMITED - 2001-01-26
ASTLEY SYSTEMS LIMITED - 1999-07-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
45,319 GBP2017-12-31
45,319 GBP2016-12-31
Debtors
38,242 GBP2017-12-31
38,242 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-411 GBP2017-12-31
-411 GBP2016-12-31
Net Current Assets/Liabilities
37,831 GBP2017-12-31
37,831 GBP2016-12-31
Net Assets/Liabilities
83,150 GBP2017-12-31
83,150 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
83,050 GBP2017-12-31
83,050 GBP2016-12-31
Equity
83,150 GBP2017-12-31
83,150 GBP2016-12-31
Investments in Subsidiaries
45,319 GBP2017-12-31
45,319 GBP2016-12-31
Cost valuation
45,319 GBP2016-12-31
Amounts Owed By Related Parties
38,242 GBP2017-12-31
38,242 GBP2016-12-31
Debtors
Current
38,242 GBP2017-12-31
38,242 GBP2016-12-31
Other Creditors
411 GBP2017-12-31
411 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2017-12-31
100 shares2016-12-31
Par Value of Share
Class 2 ordinary share
12017-01-01 ~ 2017-12-31
02016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2017-12-31
Number of Shares Issued (Fully Paid)
100 shares2017-12-31
100 shares2016-12-31
Nominal value of allotted share capital
100 GBP2017-01-01 ~ 2017-12-31
100 GBP2016-01-01 ~ 2016-12-31
Dividend per share (interim)
75,400.002017-01-01 ~ 2017-12-31
76,000.002016-01-01 ~ 2016-12-31
Related profiles found in government register
  • BOKAJ LTD
    Info
    DELTACROWN SYSTEMS LIMITED - 2001-01-26
    ASTLEY SYSTEMS LIMITED - 1999-07-23
    Registered number 03787588
    The Old Dairy, 6 Station Road, Petersfield, Hampshire GU32 3ED
    Private Limited Company incorporated on 1999-06-11 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • BOKAJ LIMITED
    S
    Registered number 03787588
    The Old Dairy, 6 Station Road, Petersfield, Hampshire, United Kingdom, GU32 3ED
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMMODITY APPOINTMENTS LTD - 2024-02-29
    COMMODITY APPOINTMENTS (U.K.) LIMITED - 2000-12-29
    The Old Dairy, 6 Station Road, Petersfield, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    318,312 GBP2017-12-31
    Person with significant control
    2016-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.