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 2
  • 1
    Rittinger, Darcy
    Chief Risk Officer born in March 1979
    Individual (3 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Dean, Graeme John
    Company Director born in July 1983
    Individual (4 offsprings)
    Officer
    2022-07-25 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Romero-trigo, Victoria Anne
    Company Director born in September 1979
    Individual (21 offsprings)
    Officer
    2014-11-17 ~ 2016-03-14
    OF - Director → CIF 0
    2016-03-15 ~ 2022-07-25
    OF - Director → CIF 0
  • 3
    Romero-trigo, Justin Carlos Jose
    Company Director born in February 1970
    Individual (24 offsprings)
    Officer
    2016-03-15 ~ 2022-07-25
    OF - Director → CIF 0
  • 4
    Hastie, James
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    2014-06-21 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    Calvert, Douglas
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Harris, Catherine Hannah
    Business Development Director born in September 1984
    Individual (2 offsprings)
    Officer
    2018-09-26 ~ 2022-07-25
    OF - Director → CIF 0
  • 7
    Mcdonald, Angus James Ridley
    Company Director born in January 1977
    Individual (3 offsprings)
    Officer
    2022-07-25 ~ 2025-02-07
    OF - Director → CIF 0
  • 8
    Bayley, Christopher Robert
    Company Director born in June 1976
    Individual
    Officer
    2022-07-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Beeson, Ashley Michael
    Company Director born in January 1980
    Individual (4 offsprings)
    Officer
    2016-03-15 ~ 2019-10-21
    OF - Director → CIF 0
  • 10
    Saare, Alexis Reyn
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2014-06-21 ~ 2016-03-14
    OF - Director → CIF 0
    Saare, Alexis Reyn
    Company Director born in August 1983
    Individual (3 offsprings)
    2016-03-15 ~ 2022-07-25
    OF - Director → CIF 0
    Mr Alexis Reyn Saare
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-25
    PE - Has significant influence or control → CIF 0
  • 11
    Mabb, Simon Thomas William
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    2014-05-12 ~ 2016-03-14
    OF - Director → CIF 0
    Mabb, Simon Thomas William
    Company Director born in April 1976
    Individual (12 offsprings)
    2016-03-15 ~ 2022-07-25
    OF - Director → CIF 0
parent relation
Company in focus

BOOKING PROTECT LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
19,114 GBP2023-06-30
13,350 GBP2022-04-30
Debtors
3,384,132 GBP2023-06-30
781,912 GBP2022-04-30
Cash at bank and in hand
1,865,391 GBP2023-06-30
2,276,968 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-06-30
106 GBP2022-04-30
Capital redemption reserve
6 GBP2023-06-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
2,982,867 GBP2023-06-30
2,385,027 GBP2022-04-30
Average Number of Employees
82022-05-01 ~ 2023-06-30
102021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Other
50,390 GBP2023-06-30
34,525 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Other
-3,351 GBP2022-05-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,276 GBP2023-06-30
21,175 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,525 GBP2022-05-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-424 GBP2022-05-01 ~ 2023-06-30
Property, Plant & Equipment
Other
19,114 GBP2023-06-30
13,350 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
1,836,820 GBP2023-06-30
190,502 GBP2022-04-30
Amounts Owed By Related Parties
1,354,721 GBP2023-06-30
Current
73,321 GBP2022-04-30
Other Debtors
Amounts falling due within one year
192,591 GBP2023-06-30
518,089 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
3,384,132 GBP2023-06-30
781,912 GBP2022-04-30
Trade Creditors/Trade Payables
Current
446,227 GBP2023-06-30
0 GBP2022-04-30
Amounts owed to group undertakings
Current
484,149 GBP2023-06-30
0 GBP2022-04-30
Corporation Tax Payable
Current
566,761 GBP2023-06-30
237,902 GBP2022-04-30
Other Taxation & Social Security Payable
Current
18,035 GBP2023-06-30
11,908 GBP2022-04-30
Other Creditors
Current
791,473 GBP2023-06-30
428,158 GBP2022-04-30
Creditors
Current
2,306,645 GBP2023-06-30
677,968 GBP2022-04-30
  • BOOKING PROTECT LIMITED
    Info
    Registered number 08968744
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2014-03-31 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.