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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 18
  • 1
    Mathews, David Charles Stuart
    Lawyer born in February 1964
    Individual (7 offsprings)
    Officer
    2000-08-02 ~ 2000-08-17
    OF - Director → CIF 0
  • 2
    Liversage, Allen Richard
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Langton, Steven Douglas
    Coo Technical And Commercial Services born in April 1961
    Individual (2 offsprings)
    Officer
    2014-10-27 ~ 2017-08-14
    OF - Director → CIF 0
  • 4
    Linder, Paul David
    Individual (3 offsprings)
    Officer
    2011-02-16 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 5
    Gibbens, David John
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2018-07-17
    OF - Secretary → CIF 0
  • 6
    Glyn-jones, Hugh Vaughan
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
    Glyn-jones, Hugh Vaughan
    Individual (5 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Solomon, Michael Edward
    Lawyer born in December 1952
    Individual (25 offsprings)
    Officer
    2000-08-02 ~ 2000-08-17
    OF - Director → CIF 0
  • 8
    Van Der Walt, Izak Gerhardus
    Financial Director born in March 1959
    Individual (2 offsprings)
    Officer
    2004-10-08 ~ 2017-08-14
    OF - Director → CIF 0
  • 9
    Bird, Lionel Burgess
    Chartered Accountant born in May 1941
    Individual (2 offsprings)
    Officer
    2000-08-17 ~ 2000-11-17
    OF - Director → CIF 0
  • 10
    Crowe, Edward Alan
    Secretary
    Individual (3 offsprings)
    Officer
    2000-08-02 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 11
    Rees, Roger William
    Chartered Accountant born in January 1953
    Individual (5 offsprings)
    Officer
    2000-11-17 ~ 2004-10-08
    OF - Director → CIF 0
  • 12
    Du Plessis, John Marius
    Ceo born in February 1958
    Individual (2 offsprings)
    Officer
    2014-10-27 ~ 2017-08-14
    OF - Director → CIF 0
  • 13
    Van Niekerk, Ivan Derek
    Operations Director born in September 1959
    Individual (3 offsprings)
    Officer
    2004-10-08 ~ 2014-10-27
    OF - Director → CIF 0
  • 14
    Lunn, Beverly Michele
    Individual (4 offsprings)
    Officer
    2018-07-17 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 15
    Mower, Roger Leonard
    Manager born in April 1951
    Individual (9 offsprings)
    Officer
    2000-08-17 ~ 2004-10-08
    OF - Director → CIF 0
  • 16
    Gibbon, Michael John
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 17
    Clayton, Gary John
    Chartered Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    2014-10-27 ~ 2017-08-14
    OF - Director → CIF 0
    Clayton, Gary John
    Accountant
    Individual (5 offsprings)
    Officer
    2001-02-23 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOKER TATE HOLDINGS LIMITED

Period: 2000-08-02 ~ now
Company number: 04048624
Registered name
BOOKER TATE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
71129 - Other Engineering Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Equity
Called up share capital
18,067,846 GBP2025-02-28
18,067,846 GBP2024-02-29
Retained earnings (accumulated losses)
-18,067,846 GBP2025-02-28
-18,067,846 GBP2024-02-29
Equity
0 GBP2025-02-28
0 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

Related profiles found in government register
  • BOOKER TATE HOLDINGS LIMITED
    Info
    Registered number 04048624
    88 High Street, Thame OX9 3EH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • BOOKER TATE HOLDINGS LIMITED
    S
    Registered number 04048624
    88, High Street, Thame, England, OX9 3EH
    Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOOKER TATE LIMITED
    - now 02263352
    BOOKER TATE AGRIBUSINESS INTERNATIONAL LIMITED - 1988-11-03
    MASONTIME LIMITED - 1988-07-28
    88 High Street, Thame, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    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.