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
    Rooney, Christian
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2000-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Clements, Jonathan Matthew Graham
    Director born in March 1971
    Individual (19 offsprings)
    Officer
    2000-03-27 ~ now
    OF - Director → CIF 0
  • 3
    AVIATION CAPITAL LTD
    30b, Southgate, Chichester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Diapere, Stephen William Swain
    Ceo born in August 1947
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2013-03-27
    OF - Director → CIF 0
  • 2
    Attemerk, Patrik, Vice President
    Vice President born in October 1967
    Individual
    Officer
    2006-07-12 ~ 2007-03-12
    OF - Director → CIF 0
  • 3
    Young, Iain Mackenzie
    Solicitor born in June 1967
    Individual (5 offsprings)
    Officer
    2006-10-10 ~ 2024-03-20
    OF - Director → CIF 0
    Young, Iain Mackenzie
    Individual (5 offsprings)
    Officer
    2006-07-11 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 4
    Schroder, Per Vilhelm
    Airline Captain born in April 1957
    Individual
    Officer
    2006-07-12 ~ 2008-06-19
    OF - Director → CIF 0
  • 5
    Anderzon, Bo Peter
    Chief Financial Officer born in January 1958
    Individual
    Officer
    2008-04-11 ~ 2013-03-27
    OF - Director → CIF 0
  • 6
    Clements, Jonathan Matthew Graham
    Aviation
    Individual (19 offsprings)
    Officer
    2000-03-27 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-27 ~ 2000-03-27
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-03-27 ~ 2000-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOOKAJET.COM LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
160,006 GBP2023-12-31
160,006 GBP2022-12-31
Debtors
1,385,000 GBP2023-12-31
1,385,000 GBP2022-12-31
Creditors
Current
6 GBP2023-12-31
6 GBP2022-12-31
Net Current Assets/Liabilities
1,384,994 GBP2023-12-31
1,384,994 GBP2022-12-31
Total Assets Less Current Liabilities
1,545,000 GBP2023-12-31
1,545,000 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Share premium
1,345,000 GBP2023-12-31
1,345,000 GBP2022-12-31
Equity
1,545,000 GBP2023-12-31
1,545,000 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
505,000 GBP2022-12-31
Debtors
Non-current
1,385,000 GBP2023-12-31
1,385,000 GBP2022-12-31

Related profiles found in government register
  • BOOKAJET.COM LIMITED
    Info
    Registered number 03957222
    30b Southgate, Chichester, West Sussex PO19 1DP
    Private Limited Company incorporated on 2000-03-27 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • BOOKAJET.COM LIMITED
    S
    Registered number missing
    30b, Southgate, Chichester, England, PO19 1DP
    Private Limited Company
    CIF 1
  • BOOKAJET.COM LTD
    S
    Registered number missing
    30b, Southgate, Chichester, England, PO19 1DP
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    30b Southgate, Chichester, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    30b Southgate, Chichester, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    INTERCAPITAL AVIATION LIMITED - 2003-06-23
    30b Southgate, Chichester, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    30b Southgate, Chichester, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.