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 1
  • Richards, Edward John
    Managing Director born in January 1966
    Individual (4 offsprings)
    Officer
    2014-01-03 ~ now
    OF - director → CIF 0
    Mr Edward Richards
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Smith, Jennifer Ann
    British Sign Language Interpreter born in July 1973
    Individual (2 offsprings)
    Officer
    2014-01-03 ~ 2017-08-29
    OF - director → CIF 0
  • 2
    Evans, Adam James
    Technical Director born in June 1988
    Individual (3 offsprings)
    Officer
    2014-01-03 ~ 2018-01-17
    OF - director → CIF 0
  • 3
    Smith, Alison
    Arts Consultant born in September 1967
    Individual (3 offsprings)
    Officer
    2014-01-03 ~ 2015-09-24
    OF - director → CIF 0
parent relation
Company in focus

BOOKONE LIMITED

Previous name
BOOKONE (EU) LIMITED - 2020-06-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
-9,328 GBP2024-01-31
-9,328 GBP2023-01-31
Net Assets/Liabilities
-9,328 GBP2024-01-31
-9,328 GBP2023-01-31
Equity
Called up share capital
101 GBP2024-01-31
101 GBP2023-01-31
Retained earnings (accumulated losses)
-9,429 GBP2024-01-31
-9,429 GBP2023-01-31
Equity
-9,328 GBP2024-01-31
-9,328 GBP2023-01-31

  • BOOKONE LIMITED
    Info
    BOOKONE (EU) LIMITED - 2020-06-12
    Registered number 08831427
    25 Cruikshank Street, London WC1X 9HF
    Private Limited Company incorporated on 2014-01-03 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.