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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
    Boulay, Nicole Caroline
    Born in July 1965
    Individual (1 offspring)
    Officer
    2008-09-28 ~ now
    OF - Director → CIF 0
    Ms Nicole Caroline Boulay
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parish, Duncan Starbuck
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 3
    Boulay, Bruno
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    KEY LEGAL SERVICES (NOMINEES) LIMITED 02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2006-09-26 ~ 2006-10-05
    OF - Director → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2006-09-26 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 6
    NAME EXCHANGE LIMITED - now
    JMB SECRETARIES LIMITED
    - 2009-05-12 04495522
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (5 parents, 63 offsprings)
    Officer
    2006-10-05 ~ 2009-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BOOKED IMAGES LIMITED

Period: 2006-10-05 ~ now
Company number: 05947587
Registered names
BOOKED IMAGES LIMITED - now
BOOKED.COM LIMITED - 2006-10-05
Standard Industrial Classification
18129 - Printing N.e.c.
18140 - Binding And Related Services
Brief company account
Fixed Assets
6,057 GBP2025-09-30
11,118 GBP2024-09-30
Current Assets
240,001 GBP2025-09-30
284,553 GBP2024-09-30
Creditors
Amounts falling due within one year
-25,749 GBP2025-09-30
-45,514 GBP2024-09-30
Net Current Assets/Liabilities
214,252 GBP2025-09-30
239,039 GBP2024-09-30
Total Assets Less Current Liabilities
220,309 GBP2025-09-30
250,157 GBP2024-09-30
Creditors
Amounts falling due after one year
-4,014 GBP2024-09-30
Net Assets/Liabilities
118,127 GBP2025-09-30
160,489 GBP2024-09-30
Equity
118,127 GBP2025-09-30
160,489 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30

  • BOOKED IMAGES LIMITED
    Info
    BOOKED.COM LIMITED - 2006-10-05
    Registered number 05947587
    The Barn 9 Barkham Grange Barkham Street, Barkham, Wokingham, Berkshire RG40 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-26 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.