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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 7
  • 1
    Hili, Graham
    Born in April 1979
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2015-10-15
    OF - Director → CIF 0
  • 2
    Fernandez Garrido, Melissa Amelia
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
    Ms Melissa Amelia Fernandez Garrido
    Born in November 1989
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Dominguez, Victor Fernandez
    Born in June 1977
    Individual (1 offspring)
    Officer
    2016-09-23 ~ 2022-12-06
    OF - Director → CIF 0
  • 4
    Jakubowska Claramunt, Marta
    Born in August 1996
    Individual (1 offspring)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Molossi, Carolina
    Born in June 1991
    Individual (1 offspring)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Briest, Isabell
    Born in January 1987
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2014-04-17
    OF - Director → CIF 0
  • 7
    Prothon, Adrien
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2014-11-14
    OF - Director → CIF 0
    Prothon, Adrien
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ 2014-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BOOKALOOK LTD

Period: 2013-03-08 ~ now
Company number: 08437376
Registered name
BOOKALOOK LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
7,594 GBP2024-03-31
2,717 GBP2023-03-31
Cash at bank and in hand
45,151 GBP2024-03-31
45,026 GBP2023-03-31
Current Assets
52,745 GBP2024-03-31
47,743 GBP2023-03-31
Net Current Assets/Liabilities
-25,605 GBP2024-03-31
-29,464 GBP2023-03-31
Net Assets/Liabilities
-25,605 GBP2024-03-31
-29,464 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
746 GBP2024-03-31
746 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
746 GBP2024-03-31
746 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,570 GBP2024-03-31
955 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,024 GBP2024-03-31
1,762 GBP2023-03-31
Debtors
Amounts falling due within one year
7,594 GBP2024-03-31
2,717 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,016 GBP2024-03-31
875 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,150 GBP2024-03-31
3,150 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
73,184 GBP2024-03-31
73,182 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3,067 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.05 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
153.35 GBP2023-04-01 ~ 2024-03-31
153.35 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BOOKALOOK LTD
    Info
    Registered number 08437376
    4th Floor Office, 205 Regent Street, London W1B 4HB
    PRIVATE LIMITED COMPANY incorporated on 2013-03-08 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 April 2026 and licensed under the Open Government Licence v3.0.