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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 21
  • 1
    Hardysmith, Catherine
    Individual (15 offsprings)
    Officer
    2021-08-27 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 2
    Joyce, Martin John
    Born in October 1962
    Individual (52 offsprings)
    Officer
    2016-10-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Doyle, Timothy Charles
    Born in February 1965
    Individual (20 offsprings)
    Officer
    2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Spencer, Bernard William
    Born in January 1961
    Individual (48 offsprings)
    Officer
    2019-11-15 ~ 2022-06-15
    OF - Director → CIF 0
  • 5
    Maclean, Shaun Michael David
    Born in July 1970
    Individual (33 offsprings)
    Officer
    2015-05-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Holmes, Martin David
    Born in September 1966
    Individual (31 offsprings)
    Officer
    2010-11-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Blundell, Ian
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2010-05-11 ~ 2017-01-13
    OF - Director → CIF 0
  • 8
    Corbishley, Derek James
    Born in June 1973
    Individual (19 offsprings)
    Officer
    2017-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Kennedy, Paul Alan
    Born in October 1969
    Individual (50 offsprings)
    Officer
    2019-11-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 10
    Byrne, Alan Michael
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2015-05-15 ~ 2018-01-22
    OF - Director → CIF 0
  • 11
    Morgan, David Keir Ewart
    Born in July 1974
    Individual (42 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Threader, Paul Simon
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Ingram, Dave
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2010-05-11 ~ 2017-01-13
    OF - Director → CIF 0
  • 14
    Mcgovern, David
    Individual (18 offsprings)
    Officer
    2017-07-11 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 15
    Burton-connolly, Gemma
    Individual (33 offsprings)
    Officer
    2024-02-15 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 16
    Hindley, Simon
    Individual (9 offsprings)
    Officer
    2023-03-23 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 17
    Parkin, Michael George
    Born in February 1971
    Individual (22 offsprings)
    Officer
    2016-07-01 ~ 2021-08-27
    OF - Director → CIF 0
    Parkin, Michael George
    Individual (22 offsprings)
    Officer
    2016-07-01 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 18
    Mckune, Colette
    Born in December 1963
    Individual (26 offsprings)
    Officer
    2016-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Shanks, Peter
    Individual (13 offsprings)
    Officer
    2023-01-11 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 20
    Wainwright, Philip Michael
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 21
    LIBERTY GROUP INVESTMENTS LIMITED
    - now 00968396
    BOOTH SECURITIES LIMITED - 2012-12-12
    BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-08-27 ~ 2021-08-27
    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
parent relation
Company in focus

BOOTH SECURITIES LIMITED

Period: 2012-12-12 ~ now
Company number: 07249137
Registered names
BOOTH SECURITIES LIMITED - now 00968396
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-03-31
100 GBP2017-03-31
Net Assets/Liabilities
100 GBP2018-03-31
100 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
100 GBP2018-03-31
100 GBP2017-03-31

  • BOOTH SECURITIES LIMITED
    Info
    BOOTH ELECTRICAL SERVICES LIMITED - 2012-12-12
    Registered number 07249137
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2010-05-11 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.