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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Jagger, Conrad Wayne
    Company Director born in August 1969
    Individual (13 offsprings)
    Officer
    2017-12-22 ~ 2019-10-18
    OF - Director → CIF 0
  • 2
    Copplestone, Sarie Louise
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Stille, Guy Michael
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2001-11-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 4
    Jarrett, Joseph Bernard
    Chief Operating Officer born in March 1968
    Individual (4 offsprings)
    Officer
    2022-05-11 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    Nissen, Anthony Charles Francis
    Company Director born in November 1951
    Individual (35 offsprings)
    Officer
    2001-02-07 ~ 2012-03-05
    OF - Director → CIF 0
    Nissen, Anthony Charles Francis
    Company Director
    Individual (35 offsprings)
    Officer
    2001-02-07 ~ 2002-01-05
    OF - Secretary → CIF 0
  • 6
    Patel, Sanjay
    Individual (1 offspring)
    Officer
    2022-12-19 ~ 2025-03-20
    OF - Secretary → CIF 0
  • 7
    Brennan, Claire
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Sainsbury, Chloe Joanne
    Finance Director born in December 1987
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Kelly, James Richard
    Sales Director born in May 1984
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ 2020-03-19
    OF - Director → CIF 0
  • 10
    Nissen, Richard Peter
    Company Director born in February 1949
    Individual (15 offsprings)
    Officer
    2001-02-07 ~ 2011-03-10
    OF - Director → CIF 0
  • 11
    Brennan, Patrick Gerald
    Born in November 1967
    Individual (18 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
    Brennan, Patrick Gerald
    Sales Director born in November 1967
    Individual (18 offsprings)
    2001-04-19 ~ 2011-03-10
    OF - Director → CIF 0
    Brennan, Patrick Gerald
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 12
    Green, Nicholas John
    Company Director born in January 1964
    Individual (14 offsprings)
    Officer
    2017-05-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 13
    Loch, William Alexander
    Co Director born in March 1959
    Individual (9 offsprings)
    Officer
    2001-12-13 ~ 2003-09-05
    OF - Director → CIF 0
  • 14
    Miller, David John
    Company Director born in March 1974
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Dodd, Ian Rees
    Company Director born in June 1948
    Individual (7 offsprings)
    Officer
    2003-08-28 ~ 2008-03-27
    OF - Director → CIF 0
  • 16
    Harrison, Steven
    Ceo born in January 1957
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2013-01-21
    OF - Director → CIF 0
    Harrison, Steven
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 17
    Loomes, Peter
    Company Director born in March 1952
    Individual (9 offsprings)
    Officer
    2011-03-10 ~ 2012-08-28
    OF - Director → CIF 0
  • 18
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    2001-02-07 ~ 2001-02-07
    OF - Nominee Secretary → CIF 0
  • 19
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    2001-02-07 ~ 2001-02-07
    OF - Nominee Director → CIF 0
  • 20
    CLOUD (HOLDINGS) LIMITED
    08324486
    48, Derby Road, Ashbourne, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CLOUD BOOKING LIMITED

Period: 2013-05-17 ~ now
Company number: 04155619
Registered names
CLOUD BOOKING LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
3,694,972 GBP2024-06-30
3,969,444 GBP2023-06-30
Property, Plant & Equipment
63,709 GBP2024-06-30
69,027 GBP2023-06-30
Fixed Assets
3,758,681 GBP2024-06-30
4,038,471 GBP2023-06-30
Total Inventories
17,036 GBP2023-06-30
Debtors
Current
1,229,936 GBP2024-06-30
1,786,197 GBP2023-06-30
Cash at bank and in hand
15,234 GBP2024-06-30
61,939 GBP2023-06-30
Current Assets
1,245,170 GBP2024-06-30
1,865,172 GBP2023-06-30
Net Current Assets/Liabilities
-3,641,862 GBP2024-06-30
-3,801,280 GBP2023-06-30
Total Assets Less Current Liabilities
116,819 GBP2024-06-30
237,191 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,559,193 GBP2024-06-30
-2,032,210 GBP2023-06-30
Net Assets/Liabilities
-1,459,631 GBP2024-06-30
-1,812,276 GBP2023-06-30
Average Number of Employees
592023-07-01 ~ 2024-06-30
672022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
5,466,763 GBP2024-06-30
5,199,869 GBP2023-06-30
Intangible Assets - Gross Cost
5,466,763 GBP2024-06-30
5,199,869 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,771,791 GBP2024-06-30
1,230,425 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,771,791 GBP2024-06-30
1,230,425 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
541,366 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
541,366 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
3,694,972 GBP2024-06-30
3,969,444 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
146,586 GBP2024-06-30
144,754 GBP2023-06-30
Motor vehicles
98,617 GBP2024-06-30
98,617 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
245,203 GBP2024-06-30
243,371 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
130,895 GBP2024-06-30
125,661 GBP2023-06-30
Motor vehicles
50,599 GBP2024-06-30
48,677 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,494 GBP2024-06-30
174,338 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
5,234 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
1,922 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,156 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Office equipment
15,691 GBP2024-06-30
19,087 GBP2023-06-30
Motor vehicles
48,018 GBP2024-06-30
49,940 GBP2023-06-30
Other types of inventories not specified separately
17,036 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
876,252 GBP2024-06-30
Current, Amounts falling due within one year
1,190,946 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
222,479 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,229,936 GBP2024-06-30
Current, Amounts falling due within one year
1,786,197 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
421,356 GBP2023-06-30
Non-current, Amounts falling due after one year
1,559,193 GBP2024-06-30
2,032,210 GBP2023-06-30
Bank Borrowings
Non-current
1,028,950 GBP2024-06-30
1,127,355 GBP2023-06-30
Other Remaining Borrowings
Non-current
497,477 GBP2024-06-30
855,765 GBP2023-06-30
Total Borrowings
Non-current
1,559,193 GBP2024-06-30
2,032,210 GBP2023-06-30
Bank Borrowings
Current
412,769 GBP2024-06-30
412,769 GBP2023-06-30
Total Borrowings
Current
421,356 GBP2024-06-30
421,356 GBP2023-06-30
  • CLOUD BOOKING LIMITED
    Info
    JUST-ASK SERVICES LIMITED - 2013-05-17
    Registered number 04155619
    4th Floor, 49 St James's Street, London SW1A 1AH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-07 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.