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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 4
  • 1
    Booker, Jane
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
    Booker, Jane
    Individual (4 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Secretary → CIF 0
    Ms Jane Booker
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Booker, Peter
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    2001-07-16 ~ 2012-01-30
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-07-16 ~ 2001-07-16
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-07-16 ~ 2001-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOOKER UK LIMITED

Period: 2001-07-16 ~ now
Company number: 04252869
Registered name
BOOKER UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets
277,934 GBP2024-07-31
277,934 GBP2023-07-31
Current Assets
48,319 GBP2024-07-31
54,113 GBP2023-07-31
Creditors
Current
-59,560 GBP2024-07-31
-83,649 GBP2023-07-31
Net Current Assets/Liabilities
-11,241 GBP2024-07-31
-29,536 GBP2023-07-31
Total Assets Less Current Liabilities
266,693 GBP2024-07-31
248,398 GBP2023-07-31
Equity
266,693 GBP2024-07-31
248,398 GBP2023-07-31

  • BOOKER UK LIMITED
    Info
    Registered number 04252869
    The Mount High Hoyland Lane, High Hoyland, Barnsley, South Yorkshire S75 4AY
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.