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
  • Lynton, Clive Garfield Dennis
    Company Director born in March 1965
    Individual (6 offsprings)
    Officer
    2010-05-17 ~ now
    OF - Director → CIF 0
    Mr Clive Garfield Dennis Lynton
    Born in March 1965
    Individual (6 offsprings)
    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
Ceased 3
  • 1
    Caesar, Paul Brian
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    2010-05-17 ~ 2013-04-05
    OF - Director → CIF 0
  • 2
    Legon, Rebecca Emma
    Individual
    Officer
    2017-07-14 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 3
    Edmond, Mark David
    Company Director born in January 1961
    Individual (10 offsprings)
    Officer
    2010-05-17 ~ 2013-04-05
    OF - Director → CIF 0
parent relation
Company in focus

WOO BOOKING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
34,298 GBP2023-09-30
33,328 GBP2022-09-30
Cash at bank and in hand
714 GBP2023-09-30
1,463 GBP2022-09-30
Current Assets
35,012 GBP2023-09-30
34,791 GBP2022-09-30
Creditors
Current
16,004 GBP2023-09-30
6,004 GBP2022-09-30
Net Current Assets/Liabilities
19,008 GBP2023-09-30
28,787 GBP2022-09-30
Total Assets Less Current Liabilities
19,008 GBP2023-09-30
28,787 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
19,005 GBP2023-09-30
28,784 GBP2022-09-30
Equity
19,008 GBP2023-09-30
28,787 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Other Debtors
Current, Amounts falling due within one year
34,298 GBP2023-09-30
33,328 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1 GBP2022-09-30
Other Creditors
Current
16,004 GBP2023-09-30
6,003 GBP2022-09-30

Related profiles found in government register
  • WOO BOOKING LIMITED
    Info
    Registered number 07255675
    Genota, The Drive, Maresfield Park, East Sussex TN22 2HA
    Private Limited Company incorporated on 2010-05-17 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • WOO BOOKING LIMITED
    S
    Registered number 07255675
    The Mills, Canal Street, Derby, Derbyshire, United Kingdom, DE1 2RJ
    ENGLAND AND WALES
    CIF 1
  • WOO BOOKING LIMITED
    S
    Registered number 07255675
    Groveside, Herons Ghyll, Near Uckfield, England, TN22 4BY
    Private Limited Company in Uk Companies House Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    160,572 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2012-05-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.