logo
explain how to read the page

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 2
  • 1
    Dobres, Maxim Jeremy
    Born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ now
    OF - Director → CIF 0
    Mr Maxin Jeremy Dobres
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Medway, Colin John
    Born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ now
    OF - Director → CIF 0
    Medway, Colin John
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ now
    OF - Secretary → CIF 0
    Mr Colin John Medway
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 2
  • 1
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2001-11-23 ~ 2001-11-27
    PE - Nominee Director → CIF 0
  • 2
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2001-11-23 ~ 2001-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOKHAM CONSULTING ASSOCIATES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
291 GBP2023-03-31
Current Assets
30,140 GBP2024-03-31
53,384 GBP2023-03-31
Creditors
Amounts falling due within one year
-14,743 GBP2024-03-31
-9,756 GBP2023-03-31
Net Current Assets/Liabilities
15,397 GBP2024-03-31
43,628 GBP2023-03-31
Total Assets Less Current Liabilities
15,397 GBP2024-03-31
43,919 GBP2023-03-31
Net Assets/Liabilities
15,397 GBP2024-03-31
43,919 GBP2023-03-31
Equity
15,397 GBP2024-03-31
43,919 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BOOKHAM CONSULTING ASSOCIATES LTD
    Info
    Registered number 04328307
    icon of addressPilgrims Rest, Pilgrims Close, Westhumble, Dorking, Surrey RH5 6AR
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • BOOKHAM CONSULTING ASSOCIATES LTD
    S
    Registered number 04328307
    icon of addressPilgrims Rest, Pilgrims Rest, Pilgrims Close, Westhumble, Surrey, United Kingdom, RH5 6AR
    CIF 1
  • BOOKHAM CONSULTING ASSOCIATES LTD
    S
    Registered number 04328037
    icon of addressPilgrims Rest, Pilgrims Rest, Pilgrims Close, Westhumble, Surrey, United Kingdom, RH5 6AR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PREPARO HEALTHCARE LTD - 2018-11-30
    icon of address78 Randolph Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    212 GBP2020-09-30
    Officer
    icon of calendar 2018-09-14 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • PREPARO HEALTHCARE LTD - 2018-11-30
    icon of address78 Randolph Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    212 GBP2020-09-30
    Person with significant control
    icon of calendar 2018-09-14 ~ 2018-12-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.