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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 1
  • Mr James Henry Moore
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Sutton, John Eric
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2023-01-07
    OF - Secretary → CIF 0
  • 2
    Moore, James Henry
    Designer born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2023-08-11
    OF - Director → CIF 0
  • 3
    Musgrave, Lee Andrew
    Systems Analyst born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-27 ~ 2023-01-07
    OF - Director → CIF 0
parent relation
Company in focus

BOOKING MASTER LTD

Previous name
SECURE COMMERCE LIMITED - 2017-11-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2022-07-31
10 GBP2021-07-31
Net Assets/Liabilities
10 GBP2022-07-31
10 GBP2021-07-31
Number of shares allotted
Class 1 ordinary share
10 shares2021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Equity
10 GBP2022-07-31
10 GBP2021-07-31

  • BOOKING MASTER LTD
    Info
    SECURE COMMERCE LIMITED - 2017-11-23
    Registered number 04042789
    icon of addressScl, Parc House, Parc Teifi Business Park, Cardigan SA43 1EW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-27
    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.