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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
    Brazier, Ralph Ian
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2013-06-17 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Tufft, Richard James
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Strachan, Jennifer Decker
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2013-07-30 ~ 2017-11-21
    OF - Director → CIF 0
  • 4
    Myers, Bernard Ian
    Born in April 1944
    Individual (36 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Stubbs, Susana
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Hope, Trevor Michael
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2016-10-20 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Biswas, Harunor Rashid
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2012-08-01 ~ 2025-09-10
    OF - Director → CIF 0
  • 8
    Kraus, Richard
    Born in November 1959
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2026-02-23
    OF - Director → CIF 0
  • 9
    Shah, Pankaj Jayantilal
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Belcher, Alexander Gerard Charles
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ 2025-09-10
    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
926,178 GBP2024-03-31
1,250,153 GBP2023-03-31
Current Assets
1,249,216 GBP2024-03-31
87,365 GBP2023-03-31
Creditors
Amounts falling due within one year
-297,938 GBP2024-03-31
-388,199 GBP2023-03-31
Net Current Assets/Liabilities
971,848 GBP2024-03-31
-288,881 GBP2023-03-31
Total Assets Less Current Liabilities
1,898,026 GBP2024-03-31
961,272 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,109,819 GBP2024-03-31
-44,493 GBP2023-03-31
Net Assets/Liabilities
380,493 GBP2024-03-31
573,235 GBP2023-03-31
Equity
380,493 GBP2024-03-31
573,235 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-01-01 ~ 2023-03-31

  • 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 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.