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 1
  • Boulay, Nicole Caroline
    Director 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Parish, Duncan Starbuck
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 2
    Boulay, Bruno
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-09-26 ~ 2006-10-05
    PE - Secretary → CIF 0
  • 4
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-09-26 ~ 2006-10-05
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 5
    WELBECK AND BRADWELL LIMITED - now
    WELBECK SECRETARIES LIMITED - 2019-05-15
    MMBH SECRETARIES LIMITED - 2008-08-21
    25 Hart Street, Henley On Thames, Oxfordshire
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    18,179 GBP2023-12-31
    Officer
    2006-10-05 ~ 2009-05-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BOOKED IMAGES LIMITED

Previous name
BOOKED.COM LIMITED - 2006-10-05
Standard Industrial Classification
18129 - Printing N.e.c.
18140 - Binding And Related Services
Brief company account
Fixed Assets
14,901 GBP2023-09-30
7,758 GBP2022-09-30
Current Assets
279,228 GBP2023-09-30
223,131 GBP2022-09-30
Creditors
Amounts falling due within one year
-42,821 GBP2023-09-30
-28,991 GBP2022-09-30
Net Current Assets/Liabilities
236,407 GBP2023-09-30
194,140 GBP2022-09-30
Total Assets Less Current Liabilities
251,308 GBP2023-09-30
201,898 GBP2022-09-30
Creditors
Amounts falling due after one year
-10,056 GBP2023-09-30
-15,950 GBP2022-09-30
Net Assets/Liabilities
123,315 GBP2023-09-30
86,207 GBP2022-09-30
Equity
123,315 GBP2023-09-30
86,207 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

  • 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 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.