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 4
  • 1
    Mosbech, Kent
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    2015-04-07 ~ now
    OF - director → CIF 0
  • 2
    Heath, Benjamin
    Director born in January 1982
    Individual (8 offsprings)
    Officer
    2019-06-27 ~ now
    OF - director → CIF 0
  • 3
    Deng, Qi
    Company Director born in March 1994
    Individual (4 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 4
    DRIVESHARE LIMITED - now
    PASSO TOURISMO UK LIMITED - 2022-12-22
    GTI VENTURES LIMITED - 2020-01-27
    1, Vine Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    833 GBP2023-07-31
    Person with significant control
    2023-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2011-08-08 ~ 2011-08-08
    OF - director → CIF 0
  • 2
    Zhu, Li
    Business Development And Marketing Manager born in December 1979
    Individual
    Officer
    2018-03-01 ~ 2021-11-17
    OF - director → CIF 0
  • 3
    Lapointe, Pierre
    Chief Executive Officer born in April 1983
    Individual
    Officer
    2020-09-30 ~ 2023-03-14
    OF - director → CIF 0
  • 4
    Bindslev, Martin
    Director born in April 1985
    Individual
    Officer
    2012-06-12 ~ 2013-12-04
    OF - director → CIF 0
  • 5
    Christensen, Claus Andre Stig
    Managing Director born in March 1969
    Individual (2 offsprings)
    Officer
    2011-08-08 ~ 2012-06-12
    OF - director → CIF 0
    Christensen, Claus
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2013-09-29 ~ 2015-05-18
    OF - director → CIF 0
    Christensen, Claus, Mr.
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2019-03-07 ~ 2020-09-30
    OF - director → CIF 0
  • 6
    Deng, Qi, Mr.
    Company Director born in March 1994
    Individual (4 offsprings)
    Officer
    2019-03-11 ~ 2021-02-22
    OF - director → CIF 0
  • 7
    European House, 22-24, Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2020-09-30 ~ 2023-10-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    69, Carter Lane, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -121 GBP2023-12-31
    Officer
    2015-09-14 ~ 2020-09-30
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    G.I.F. HOLDING LTD.
    2, Appletree Close, Redlynch, Salisbury, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,857 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ 2023-10-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 10
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-08-08 ~ 2011-08-08
    PE - secretary → CIF 0
parent relation
Company in focus

BOOKACLASSIC LTD.

Previous name
BOOKZITE CORPORATION LIMITED - 2015-10-01
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Intangible Assets
8,459 GBP2023-12-31
21,634 GBP2022-12-31
Property, Plant & Equipment
298 GBP2023-12-31
Fixed Assets
8,757 GBP2023-12-31
21,634 GBP2022-12-31
Debtors
547 GBP2023-12-31
6,867 GBP2022-12-31
Cash at bank and in hand
27,747 GBP2023-12-31
Current Assets
28,294 GBP2023-12-31
6,867 GBP2022-12-31
Net Current Assets/Liabilities
-56,333 GBP2023-12-31
-46,865 GBP2022-12-31
Total Assets Less Current Liabilities
-47,576 GBP2023-12-31
-25,231 GBP2022-12-31
Net Assets/Liabilities
-93,618 GBP2023-12-31
-145,227 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
197,802 GBP2023-12-31
197,802 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
189,343 GBP2023-12-31
176,168 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,175 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
8,459 GBP2023-12-31
21,634 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,597 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,299 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
298 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
547 GBP2023-12-31
523 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,881 GBP2022-12-31
Debtors
Amounts falling due within one year
547 GBP2023-12-31
2,404 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,755 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,516 GBP2023-12-31
11,554 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,256 GBP2023-12-31
-5,912 GBP2022-12-31
Other Creditors
Amounts falling due within one year
78,855 GBP2023-12-31
46,335 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
46,042 GBP2023-12-31
49,167 GBP2022-12-31
Other Creditors
Amounts falling due after one year
27,279 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • BOOKACLASSIC LTD.
    Info
    BOOKZITE CORPORATION LIMITED - 2015-10-01
    Registered number 07733024
    1 Vine Street, Mayfair, London W1J 0AH
    Private Limited Company incorporated on 2011-08-08 (13 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.