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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
Active 3
  • 1
    Mosbech, Kent
    Director born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Benjamin
    Director born in January 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 3
    DRIVESHARE LIMITED - now
    GTI VENTURES LIMITED - 2020-01-27
    PASSO TOURISMO UK LIMITED - 2022-12-22
    icon of address1, Vine Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    220,794 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Lapointe, Pierre
    Chief Executive Officer born in April 1983
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2023-03-14
    OF - Director → CIF 0
  • 2
    Deng, Qi, Mr.
    Company Director born in March 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2021-02-22
    OF - Director → CIF 0
    Deng, Qi
    Company Director born in March 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Bindslev, Martin
    Director born in April 1985
    Individual
    Officer
    icon of calendar 2012-06-12 ~ 2013-12-04
    OF - Director → CIF 0
  • 4
    Christensen, Claus Andre Stig
    Managing Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2012-06-12
    OF - Director → CIF 0
    Christensen, Claus
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-29 ~ 2015-05-18
    OF - Director → CIF 0
    Christensen, Claus, Mr.
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Zhu, Li
    Business Development And Marketing Manager born in December 1979
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2021-11-17
    OF - Director → CIF 0
  • 6
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2011-08-08
    OF - Director → CIF 0
  • 7
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-08-08 ~ 2011-08-08
    PE - Secretary → CIF 0
  • 8
    icon of address69, Carter Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,738 GBP2024-12-31
    Officer
    2015-09-14 ~ 2020-09-30
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    G.I.F. HOLDING LTD.
    icon of address2, Appletree Close, Redlynch, Salisbury, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,003 GBP2024-12-31
    Person with significant control
    2020-09-30 ~ 2023-10-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of addressEuropean House, 22-24, Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2020-09-30 ~ 2023-10-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BOOKACLASSIC LTD.

Previous name
BOOKZITE CORPORATION LIMITED - 2015-10-01
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Intangible Assets
8,459 GBP2023-12-31
Property, Plant & Equipment
782 GBP2024-12-31
298 GBP2023-12-31
Fixed Assets
782 GBP2024-12-31
8,757 GBP2023-12-31
Debtors
29,150 GBP2024-12-31
547 GBP2023-12-31
Cash at bank and in hand
8,515 GBP2024-12-31
27,747 GBP2023-12-31
Current Assets
37,665 GBP2024-12-31
28,294 GBP2023-12-31
Net Current Assets/Liabilities
-5,616 GBP2024-12-31
-56,333 GBP2023-12-31
Total Assets Less Current Liabilities
-4,834 GBP2024-12-31
-47,576 GBP2023-12-31
Net Assets/Liabilities
-296,255 GBP2024-12-31
-93,618 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
197,802 GBP2024-12-31
197,802 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
197,802 GBP2024-12-31
189,343 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
8,459 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
8,459 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,770 GBP2024-12-31
2,597 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,988 GBP2024-12-31
2,299 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
782 GBP2024-12-31
298 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
29,150 GBP2024-12-31
547 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,492 GBP2024-12-31
2,516 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
11,202 GBP2024-12-31
3,256 GBP2023-12-31
Other Creditors
Amounts falling due within one year
18,587 GBP2024-12-31
78,855 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
39,271 GBP2024-12-31
46,042 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
  • BOOKACLASSIC LTD.
    Info
    BOOKZITE CORPORATION LIMITED - 2015-10-01
    Registered number 07733024
    icon of address1 Vine Street, Mayfair, London W1J 0AH
    Private Limited Company incorporated on 2011-08-08 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.