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
    Mr Surinder Arora
    Born in September 1958
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Roda, Sanjeev Kumar
    It And Procurement Consultant born in July 1969
    Individual (37 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Carlton Jeffrey
    Chartered Accountant born in April 1972
    Individual (40 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOOKER UK INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2023-03-31
100 GBP2022-03-31
Current Assets
75,100 GBP2023-03-31
75,100 GBP2022-03-31
Creditors
Amounts falling due within one year
-100 GBP2023-03-31
-100 GBP2022-03-31
Net Current Assets/Liabilities
75,000 GBP2023-03-31
75,000 GBP2022-03-31
Total Assets Less Current Liabilities
75,100 GBP2023-03-31
75,100 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
75,100 GBP2023-03-31
75,100 GBP2022-03-31
Equity
75,100 GBP2023-03-31
75,100 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • BOOKER UK INVESTMENTS LIMITED
    Info
    Registered number 07870277
    World Business Centre 2, Newall Road, Hounslow TW6 2SF
    Private Limited Company incorporated on 2011-12-05 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • BOOKER UK INVESTMENTS LIMITED
    S
    Registered number 07870277
    World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    136,378 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.