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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 3
  • 1
    Mr Peter Duncan Wilson
    Born in May 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Stanger, Martyn Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Arnold, Dennis James
    Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    White, Jeanne Elizabeth
    Executive born in September 1958
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Wilson, Peter Duncan
    Entertainment born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2002-01-17
    OF - Director → CIF 0
  • 3
    Stanger, Martyn Peter
    Entertainment born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2002-01-17
    OF - Director → CIF 0
  • 4
    Arnold, Dennis James
    Company Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2002-01-17
    OF - Director → CIF 0
  • 5
    Sydow, Karl Gordon
    Company Director born in May 1953
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2001-04-11
    OF - Director → CIF 0
  • 6
    Challis, Benedict Caspar James
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2005-06-22
    OF - Director → CIF 0
    Challis, Benedict Caspar James
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-02-21 ~ 2000-02-21
    PE - Nominee Director → CIF 0
    2000-02-21 ~ 2000-02-21
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-02-21 ~ 2000-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOOKINGSDIRECT.CO.UK LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4,005 GBP2017-07-31
27,026 GBP2016-07-31
Cash at bank and in hand
10,702 GBP2017-07-31
38,336 GBP2016-07-31
Current Assets
14,707 GBP2017-07-31
65,362 GBP2016-07-31
Creditors
Current
12,661 GBP2017-07-31
56,108 GBP2016-07-31
Net Current Assets/Liabilities
2,046 GBP2017-07-31
9,254 GBP2016-07-31
Total Assets Less Current Liabilities
2,046 GBP2017-07-31
9,254 GBP2016-07-31
Equity
Called up share capital
1,000 GBP2017-07-31
1,000 GBP2016-07-31
Retained earnings (accumulated losses)
1,046 GBP2017-07-31
8,254 GBP2016-07-31
Equity
2,046 GBP2017-07-31
9,254 GBP2016-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,929 GBP2017-07-31
11,402 GBP2016-07-31
Other Debtors
Amounts falling due within one year, Current
1,076 GBP2017-07-31
15,624 GBP2016-07-31
Debtors
Amounts falling due within one year, Current
4,005 GBP2017-07-31
27,026 GBP2016-07-31
Trade Creditors/Trade Payables
Current
356 GBP2016-07-31
Other Creditors
Current
12,661 GBP2017-07-31
55,752 GBP2016-07-31

  • BOOKINGSDIRECT.CO.UK LIMITED
    Info
    Registered number 03929646
    icon of addressOld Gun Court, North Street, Dorking, Surrey RH4 1DE
    PRIVATE LIMITED COMPANY incorporated on 2000-02-21 and dissolved on 2019-07-09 (19 years 4 months). The company status is Dissolved.
    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.