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
    Rankin, Nadine Sarah
    Company Director born in October 1965
    Individual (8 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    Ms Nadine Sarah Rankin
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Messinezis, Panagiotis
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Darren Clive
    Company Director born in October 1966
    Individual (9 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    Mr Darren Clive Pearson
    Born in October 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

MY BOOKING REWARDS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
5,026 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,618 GBP2024-06-30
1,361 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,257 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Office equipment
2,408 GBP2024-06-30
3,665 GBP2023-06-30
Property, Plant & Equipment
2,408 GBP2024-06-30
3,665 GBP2023-06-30
Debtors
166,669 GBP2024-06-30
56,019 GBP2023-06-30
Cash at bank and in hand
1,477,580 GBP2024-06-30
709,509 GBP2023-06-30
Current Assets
1,644,249 GBP2024-06-30
765,528 GBP2023-06-30
Creditors
Amounts falling due within one year
1,329,446 GBP2024-06-30
574,767 GBP2023-06-30
Net Current Assets/Liabilities
314,803 GBP2024-06-30
190,761 GBP2023-06-30
Total Assets Less Current Liabilities
317,211 GBP2024-06-30
194,426 GBP2023-06-30
Net Assets/Liabilities
317,211 GBP2024-06-30
194,426 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
317,209 GBP2024-06-30
194,424 GBP2023-06-30
Equity
317,211 GBP2024-06-30
194,426 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,026 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,618 GBP2024-06-30
1,361 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,257 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
120,042 GBP2024-06-30
53,183 GBP2023-06-30
Other Debtors
46,627 GBP2024-06-30
2,836 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,404 GBP2024-06-30
14,312 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
41,604 GBP2024-06-30
7,506 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
67,641 GBP2024-06-30
32,978 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,200,973 GBP2024-06-30
519,912 GBP2023-06-30

  • MY BOOKING REWARDS LIMITED
    Info
    Registered number 08434768
    15 West Street, Brighton BN1 2RL
    Private Limited Company incorporated on 2013-03-07 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-07
    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.