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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 18
  • 1
    Rayner, Craig
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ 2019-11-25
    OF - Director → CIF 0
    Mr Craig Rayner
    Born in October 1984
    Individual (4 offsprings)
    Person with significant control
    2019-06-28 ~ 2019-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Taylor, Samuel
    Born in April 1984
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2016-01-14
    OF - Director → CIF 0
  • 3
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Bain, Paul
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2019-11-25 ~ 2020-07-24
    OF - Director → CIF 0
    Mr Paul Bain
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2019-11-25 ~ 2020-07-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Tahir, Henan
    Born in July 1999
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2018-11-20
    OF - Director → CIF 0
    Mr Henan Tahir
    Born in July 1999
    Individual (1 offspring)
    Person with significant control
    2018-08-10 ~ 2018-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Brewer, Nicholas
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2018-08-10
    OF - Director → CIF 0
    Nicholas Brewer
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Addis-fuller, Andrew
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ 2015-11-25
    OF - Director → CIF 0
  • 8
    Khatun, Ishmael
    Born in June 1993
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Ishmael Khatun
    Born in June 1993
    Individual (1 offspring)
    Person with significant control
    2021-12-15 ~ 2022-08-26
    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
  • 9
    Miss Charlotte Ripley
    Born in January 1999
    Individual (2 offsprings)
    Person with significant control
    2021-06-10 ~ 2021-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Phillips, Neil David
    Born in October 1983
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Neil David Phillips
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2018-11-20 ~ 2019-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Sagoe, Taqua
    Born in October 1993
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ 2021-01-18
    OF - Director → CIF 0
    Mr Taqua Sagoe
    Born in October 1993
    Individual (2 offsprings)
    Person with significant control
    2020-07-24 ~ 2021-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-03-20 ~ 2014-04-01
    OF - Director → CIF 0
    2017-03-15 ~ 2017-04-06
    OF - Director → CIF 0
  • 13
    Gomes, Delano
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2014-08-19 ~ 2015-01-26
    OF - Director → CIF 0
  • 14
    Porter, Phillip
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2016-10-25 ~ 2017-03-15
    OF - Director → CIF 0
    Phillip Porter
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2016-10-25 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Pattinson, John
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2014-08-19
    OF - Director → CIF 0
  • 16
    Baldwin, James
    Born in May 1986
    Individual (1 offspring)
    Officer
    2016-01-14 ~ 2016-10-25
    OF - Director → CIF 0
  • 17
    Miller, Paul
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ 2021-06-10
    OF - Director → CIF 0
    Mr Paul Miller
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2021-01-18 ~ 2021-06-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    Thomas, David
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2015-01-26 ~ 2015-04-10
    OF - Director → CIF 0
parent relation
Company in focus

BOOTHVILLE RECOMMENDED LTD

Period: 2014-03-20 ~ 2023-09-26
Company number: 08949664
Registered name
BOOTHVILLE RECOMMENDED LTD - Dissolved
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
36 GBP2021-03-31
714 GBP2020-03-31
Creditors
Current
-35 GBP2021-03-31
-713 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • BOOTHVILLE RECOMMENDED LTD
    Info
    Registered number 08949664
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 and dissolved on 2023-09-26 (9 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.