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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 6
  • 1
    Young, Iain Mackenzie
    Director born in June 1967
    Individual (24 offsprings)
    Officer
    2020-08-26 ~ 2024-03-20
    OF - Director → CIF 0
    Young, Iain Mackenzie
    Individual (24 offsprings)
    Officer
    2006-07-03 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 2
    Rooney, Christian
    Born in September 1965
    Individual (24 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Clements, Jonathan Matthew Graham
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
    Clements, Jonathan Matthew Graham
    Individual (23 offsprings)
    Officer
    2003-04-16 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Secretary → CIF 0
  • 5
    BOOKAJET.COM LIMITED 03957222
    30b, Southgate, Chichester, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOOKAJET AIRCRAFT MANAGEMENT LIMITED

Period: 2003-04-16 ~ now
Company number: 04736237
Registered name
BOOKAJET AIRCRAFT MANAGEMENT LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Debtors
213,341 GBP2024-12-31
146,471 GBP2023-12-31
Cash at bank and in hand
990,751 GBP2024-12-31
977,993 GBP2023-12-31
Current Assets
1,204,092 GBP2024-12-31
1,124,464 GBP2023-12-31
Creditors
Current
1,307,703 GBP2024-12-31
1,096,109 GBP2023-12-31
Net Current Assets/Liabilities
-103,611 GBP2024-12-31
28,355 GBP2023-12-31
Total Assets Less Current Liabilities
-103,611 GBP2024-12-31
28,355 GBP2023-12-31
Creditors
Non-current
635,000 GBP2024-12-31
635,000 GBP2023-12-31
Net Assets/Liabilities
-738,611 GBP2024-12-31
-606,645 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-738,613 GBP2024-12-31
-606,647 GBP2023-12-31
Equity
-738,611 GBP2024-12-31
-606,645 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
95,513 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,513 GBP2023-12-31

  • BOOKAJET AIRCRAFT MANAGEMENT LIMITED
    Info
    Registered number 04736237
    30b Southgate, Chichester, West Sussex PO19 1DP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.