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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 11
  • 1
    Strachan, Jennifer Decker
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2013-07-30 ~ 2017-11-21
    OF - Director → CIF 0
  • 2
    Stubbs, Susana
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Stubbs, Matthew Terence
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
    Stubbs, Matthew Terence
    Individual (9 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Terence Stubbs
    Born in January 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Shah, Pankaj Jayantilal
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Kraus, Richard
    Born in November 1959
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2026-02-23
    OF - Director → CIF 0
  • 6
    Myers, Bernard Ian
    Born in April 1944
    Individual (36 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Belcher, Alexander Gerard Charles
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ 2025-09-10
    OF - Director → CIF 0
  • 8
    Brazier, Ralph Ian
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2013-06-17 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    Biswas, Harunor Rashid
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2012-08-01 ~ 2025-09-10
    OF - Director → CIF 0
  • 10
    Tufft, Richard James
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 11
    Hope, Trevor Michael
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2016-10-20 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

BOOKINGTEK LIMITED

Period: 2015-02-06 ~ now
Company number: 07540073
Registered names
BOOKINGTEK LIMITED - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Fixed Assets
539,506 GBP2025-03-31
926,178 GBP2024-03-31
Current Assets
78,377 GBP2025-03-31
1,249,216 GBP2024-03-31
Creditors
Amounts falling due within one year
-272,468 GBP2025-03-31
-297,938 GBP2024-03-31
Net Current Assets/Liabilities
-188,046 GBP2025-03-31
971,848 GBP2024-03-31
Total Assets Less Current Liabilities
351,460 GBP2025-03-31
1,898,026 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,653,791 GBP2025-03-31
-1,109,819 GBP2024-03-31
Net Assets/Liabilities
-1,761,967 GBP2025-03-31
380,493 GBP2024-03-31
Equity
-1,761,967 GBP2025-03-31
380,493 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • BOOKINGTEK LIMITED
    Info
    DAY OFFICE LTD - 2015-02-06
    Registered number 07540073
    Second Floor, Oriel House, 26 The Quadrant, Richmond TW9 1DL
    PRIVATE LIMITED COMPANY incorporated on 2011-02-23 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.