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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 7
  • 1
    Furnivall, Caroline Antionette De Bruyn
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2010-11-28
    OF - Secretary → CIF 0
  • 2
    Lichfield, Mark
    It born in October 1959
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
    Lichfield, Mark
    Individual (3 offsprings)
    Officer
    2010-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Mark Conrad Windsor Lichfield
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Mr Micheal Stephen Gabinsky
    Born in June 1977
    Individual (1 offspring)
    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
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (3711 offsprings)
    Officer
    2009-02-27 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Littlepage, Jodi Lynn
    Company Director born in March 1970
    Individual (10 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Gabinsky, Michael S
    It Consultant born in June 1977
    Individual (1 offspring)
    Officer
    2010-11-28 ~ now
    OF - Director → CIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2009-02-27 ~ 2009-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BOOKRUNNER SYSTEMS LIMITED

Period: 2009-02-27 ~ 2020-02-04
Company number: 06831966
Registered name
BOOKRUNNER SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
109 GBP2018-10-31
Creditors
Current
-29,833 GBP2019-07-31
-29,577 GBP2018-10-31
Net Current Assets/Liabilities
-29,833 GBP2019-07-31
-29,468 GBP2018-10-31
Total Assets Less Current Liabilities
-29,833 GBP2019-07-31
-29,468 GBP2018-10-31
Equity
-29,833 GBP2019-07-31
-29,468 GBP2018-10-31

  • BOOKRUNNER SYSTEMS LIMITED
    Info
    Registered number 06831966
    54 Chelsea Reach Tower, 54 Chelsea Reach Tower, London SW10 0EG
    PRIVATE LIMITED COMPANY incorporated on 2009-02-27 and dissolved on 2020-02-04 (10 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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