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 5
  • 1
    Audis, Michael James
    Ned born in May 1971
    Individual (80 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Binns, Robert Hugh
    Cfo born in August 1968
    Individual (92 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Adam John Witherow
    Cco born in April 1963
    Individual (184 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Bayne, Christopher Andrew Armstrong
    Ceo born in January 1971
    Individual (64 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 5
    CHANGEWORK NOW LIMITED
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, United Kingdom
    Dissolved Corporate (4 parents, 103 offsprings)
    Person with significant control
    2022-05-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Madsen, Thomas Buus
    Born in April 1979
    Individual
    Officer
    2010-05-18 ~ 2022-05-25
    OF - Director → CIF 0
    Thomas Buss Madsen
    Born in April 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Madsen, Kristian Buus
    Born in May 1981
    Individual
    Officer
    2010-05-18 ~ 2022-05-25
    OF - Director → CIF 0
    Kristian Buus Madsen
    Born in May 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Thorsten Eric Ramsing
    Born in December 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOOKBOON.COM LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
-1,824,261 GBP2023-06-30
-1,824,261 GBP2022-06-30
Net Current Assets/Liabilities
-1,824,261 GBP2023-06-30
-1,824,261 GBP2022-06-30
Total Assets Less Current Liabilities
-1,824,261 GBP2023-06-30
-1,824,261 GBP2022-06-30
Net Assets/Liabilities
-1,824,261 GBP2023-06-30
-1,824,261 GBP2022-06-30
Equity
-1,824,261 GBP2023-06-30
-1,824,261 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-01-01 ~ 2022-06-30

  • BOOKBOON.COM LIMITED
    Info
    Registered number 07257821
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    Private Limited Company incorporated on 2010-05-18 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.