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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
    Booth, James Philip
    Leisure Consultant born in March 1950
    Individual (3 offsprings)
    Officer
    2004-10-07 ~ 2017-01-10
    OF - Director → CIF 0
    Booth, James Philip
    Leisure Consultant
    Individual (3 offsprings)
    Officer
    2004-10-07 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 2
    Booth, Veronica Ann
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Philip Henry
    Born in February 1976
    Individual (18 offsprings)
    Officer
    2004-10-07 ~ 2025-06-16
    OF - Director → CIF 0
    Mr Philip Henry Booth
    Born in February 1976
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mrs Kate Jackson Booth
    Born in July 1977
    Individual (9 offsprings)
    Person with significant control
    2023-10-10 ~ 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
  • 5
    KTS NOMINEES LIMITED
    04417777
    The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (4 parents, 122 offsprings)
    Officer
    2004-10-07 ~ 2004-10-07
    OF - Director → CIF 0
  • 6
    KTS SECRETARIES LIMITED
    04417730
    The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (4 parents, 155 offsprings)
    Officer
    2004-10-07 ~ 2004-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BOOTH ATLANTIC LIMITED

Period: 2004-10-07 ~ now
Company number: 05253453
Registered name
BOOTH ATLANTIC LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Current Assets
40,439 GBP2024-02-29
232,370 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-13,995 GBP2024-02-29
-10,227 GBP2023-02-28
Non-current
-30,321 GBP2024-02-29
-34,677 GBP2023-02-28
Equity
-3,877 GBP2024-02-29
187,466 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

Related profiles found in government register
  • BOOTH ATLANTIC LIMITED
    Info
    Registered number 05253453
    C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-07 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • BOOTH ATLANTIC LIMITED
    S
    Registered number 05253453
    6, West Drive, Porthcawl, Wales, CF36 3LT
    Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORDSERVE LIMITED
    02349754
    C/o Menzies Llp Sovereign Quay, 2 Havannah Street, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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