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
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-08-26 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-26 ~ dissolved
    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
Ceased 17
  • 1
    Tahir, Henan
    Security born in July 1999
    Individual
    Officer
    2018-08-10 ~ 2018-11-20
    OF - Director → CIF 0
    Mr Henan Tahir
    Born in July 1999
    Individual
    Person with significant control
    2018-08-10 ~ 2018-11-20
    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
    Miss Charlotte Ripley
    Born in January 1999
    Individual
    Person with significant control
    2021-06-10 ~ 2021-12-15
    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
  • 3
    Phillips, Neil David
    Chef born in October 1983
    Individual
    Officer
    2018-11-20 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Neil David Phillips
    Born in October 1983
    Individual
    Person with significant control
    2018-11-20 ~ 2019-06-28
    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
  • 4
    Miller, Paul
    Chef born in June 1963
    Individual
    Officer
    2021-01-18 ~ 2021-06-10
    OF - Director → CIF 0
    Mr Paul Miller
    Born in June 1963
    Individual
    Person with significant control
    2021-01-18 ~ 2021-06-10
    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
  • 5
    Addis-fuller, Andrew
    Chef born in February 1977
    Individual (1 offspring)
    Officer
    2015-04-10 ~ 2015-11-25
    OF - Director → CIF 0
  • 6
    Brewer, Nicholas
    Chef born in February 1970
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2018-08-10
    OF - Director → CIF 0
    Nicholas Brewer
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2018-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Pattinson, John
    Company Director born in October 1988
    Individual
    Officer
    2014-04-01 ~ 2014-08-19
    OF - Director → CIF 0
  • 8
    Sagoe, Taqua
    Director born in October 1993
    Individual
    Officer
    2020-07-24 ~ 2021-01-18
    OF - Director → CIF 0
    Mr Taqua Sagoe
    Born in October 1993
    Individual
    Person with significant control
    2020-07-24 ~ 2021-01-18
    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
    Taylor, Samuel
    Chef born in April 1984
    Individual
    Officer
    2015-11-25 ~ 2016-01-14
    OF - Director → CIF 0
  • 10
    Thomas, David
    Chef born in August 1971
    Individual (29 offsprings)
    Officer
    2015-01-26 ~ 2015-04-10
    OF - Director → CIF 0
  • 11
    Porter, Phillip
    Chef born in September 1981
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2017-03-15
    OF - Director → CIF 0
    Phillip Porter
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2016-10-25 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Rayner, Craig
    Chef born in October 1984
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ 2019-11-25
    OF - Director → CIF 0
    Mr Craig Rayner
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2019-06-28 ~ 2019-11-25
    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
  • 13
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-03-20 ~ 2014-04-01
    OF - Director → CIF 0
    2017-03-15 ~ 2017-04-06
    OF - Director → CIF 0
  • 14
    Baldwin, James
    Chef born in May 1986
    Individual
    Officer
    2016-01-14 ~ 2016-10-25
    OF - Director → CIF 0
  • 15
    Khatun, Ishmael
    Chef born in June 1993
    Individual
    Officer
    2021-12-15 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Ishmael Khatun
    Born in June 1993
    Individual
    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
  • 16
    Gomes, Delano
    Chef born in November 1971
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2015-01-26
    OF - Director → CIF 0
  • 17
    Bain, Paul
    Director born in January 1970
    Individual
    Officer
    2019-11-25 ~ 2020-07-24
    OF - Director → CIF 0
    Mr Paul Bain
    Born in January 1970
    Individual
    Person with significant control
    2019-11-25 ~ 2020-07-24
    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
parent relation
Company in focus

BOOTHVILLE RECOMMENDED LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
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 company status is Dissolved.
    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.