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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 3
  • 1
    Harris, Donna
    Individual (5 offsprings)
    Officer
    2010-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2009-12-10 ~ 2009-12-11
    OF - Director → CIF 0
  • 3
    Bootes, Paul Andrew
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
    Bootes, Robert Murray
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
    Hooker, John Frederick
    Individual (7 offsprings)
    Officer
    2009-12-11 ~ 2010-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BOOTES INVESTMENTS LTD

Period: 2015-09-02 ~ now
Company number: 07101555
Registered names
BOOTES INVESTMENTS LTD - now
KOORONG UK LIMITED - 2015-09-02
BACK BEYOND LIMITED - 2010-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
Fixed Assets - Investments
6 GBP2025-02-28
6 GBP2024-02-29
Fixed Assets
6 GBP2025-02-28
6 GBP2024-02-29
Debtors
1 GBP2025-02-28
1 GBP2024-02-29
Current Assets
1 GBP2025-02-28
1 GBP2024-02-29
Creditors
Amounts falling due within one year
-6 GBP2025-02-28
-6 GBP2024-02-29
Net Current Assets/Liabilities
-5 GBP2025-02-28
-5 GBP2024-02-29
Total Assets Less Current Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Equity
1 GBP2025-02-28
1 GBP2024-02-29
Amounts invested in assets
Cost valuation, Non-current
6 GBP2025-02-28
Non-current
6 GBP2025-02-28
6 GBP2024-02-29
Amounts owed by group undertakings and participating interests
1 GBP2025-02-28
1 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6 GBP2025-02-28
6 GBP2024-02-29

Related profiles found in government register
  • BOOTES INVESTMENTS LTD
    Info
    KOORONG UK LIMITED - 2015-09-02
    BACK BEYOND LIMITED - 2015-09-02
    Registered number 07101555
    3 West Street, Leighton Buzzard LU7 1DA
    PRIVATE LIMITED COMPANY incorporated on 2009-12-10 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • BOOTES INVESTMENTS LTD
    S
    Registered number 07101555
    20, Bridge Street, Leighton Buzzard, England, LU7 1AL
    Limited in England & Wales, England
    CIF 1
  • BOOTES INVESTMENTS LTD
    S
    Registered number 07101555
    3, West Street, Leighton Buzzard, England, LU7 1DA
    Limited in England & Wales, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AUTHENTIC MEDIA LIMITED
    - now 07101487
    SQUARE LIFT LIMITED - 2010-01-16
    3 West Street, Leighton Buzzard, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2017-12-20
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    ECHO HEART LIMITED
    07093954
    3 West Street, Leighton Buzzard, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WESLEY OWEN LIMITED
    - now 07101486
    FOLDED ARROW LIMITED - 2010-01-29
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.