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 7
  • 1
    Woolley, Phillip Leslie
    Civil Engineer born in July 1953
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2006-08-24
    OF - Director → CIF 0
  • 2
    Cooperwhite, Anna Marie
    Business Consultant born in May 1971
    Individual (13 offsprings)
    Officer
    2006-08-24 ~ now
    OF - Director → CIF 0
    Mrs Anna Marie Cooperwhite
    Born in May 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Whittaker, Carol Anne
    Care Manager born in July 1952
    Individual (3 offsprings)
    Officer
    2006-08-24 ~ 2009-06-23
    OF - Director → CIF 0
  • 4
    Cooperwhite, John Robert
    Security Consultant born in June 1968
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mr John Robert Cooperwhite
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 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%CIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Whittaker, Kenneth Wilson
    Accountant born in January 1940
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2009-06-23
    OF - Director → CIF 0
    Whittaker, Kenneth Wilson
    Accountant
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-07-12 ~ 2004-10-04
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-07-12 ~ 2004-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOOKGRAIN LIMITED

Period: 2004-07-12 ~ 2017-08-01
Company number: 05176318
Registered name
BOOKGRAIN LIMITED - Dissolved
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
7,500 GBP2016-02-28
7,500 GBP2015-02-28
Tangible fixed assets
5,628 GBP2016-02-28
5,628 GBP2015-02-28
Fixed Assets
13,128 GBP2016-02-28
13,128 GBP2015-02-28
Cash at bank and in hand
1,208 GBP2016-02-28
949 GBP2015-02-28
Current Assets
1,208 GBP2016-02-28
949 GBP2015-02-28
Current liabilities
-29,597 GBP2016-02-28
-29,253 GBP2015-02-28
Net Current Assets/Liabilities
-28,389 GBP2016-02-28
-28,304 GBP2015-02-28
Total Assets Less Current Liabilities
-15,261 GBP2016-02-28
-15,176 GBP2015-02-28
Net assets/liabilities including pension asset/liability
-15,261 GBP2016-02-28
-15,176 GBP2015-02-28
Called-up share capital
1,000 GBP2016-02-28
1,000 GBP2015-02-28
Retained earnings
-16,261 GBP2016-02-28
-16,176 GBP2015-02-28
Shareholder's fund
-15,261 GBP2016-02-28
-15,176 GBP2015-02-28
Intangible fixed assets - Cost/valuation
7,500 GBP2016-02-28
7,500 GBP2015-02-28
Cost/valuation of tangible fixed assets
16,967 GBP2016-02-28
16,967 GBP2015-02-28
Depreciation of tangible fixed assets
11,339 GBP2016-02-28
11,339 GBP2015-02-28

  • BOOKGRAIN LIMITED
    Info
    Registered number 05176318
    Bryn Isel, The Bank, Newtown, Powys SY16 2AB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 and dissolved on 2017-08-01 (13 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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