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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 15
  • 1
    Beeson, Ashley Michael
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2016-03-15 ~ 2019-10-21
    OF - Director → CIF 0
  • 2
    Dean, Graeme John
    Born in July 1983
    Individual (8 offsprings)
    Officer
    2022-07-25 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Clarke, Ella Mary
    Born in April 1991
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Calvert, Douglas
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Hastie, James
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2014-06-21 ~ 2016-03-15
    OF - Director → CIF 0
  • 6
    Mabb, Simon Thomas William
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2014-05-12 ~ 2016-03-14
    OF - Director → CIF 0
    2016-03-15 ~ 2022-07-25
    OF - Director → CIF 0
  • 7
    Saare, Alexis Reyn
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2014-06-21 ~ 2016-03-14
    OF - Director → CIF 0
    2016-03-15 ~ 2022-07-25
    OF - Director → CIF 0
    Mr Alexis Reyn Saare
    Born in August 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-25
    PE - Has significant influence or controlCIF 0
  • 8
    Harris, Catherine Hannah
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2018-09-26 ~ 2022-07-25
    OF - Director → CIF 0
  • 9
    Mcdonald, Angus James Ridley
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2022-07-25 ~ 2025-02-07
    OF - Director → CIF 0
  • 10
    Romero-trigo, Justin Carlos Jose
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2016-03-15 ~ 2022-07-25
    OF - Director → CIF 0
  • 11
    Rittinger, Darcy
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 12
    Romero-trigo, Victoria Anne
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2014-11-17 ~ 2016-03-14
    OF - Director → CIF 0
    2016-03-15 ~ 2022-07-25
    OF - Director → CIF 0
  • 13
    Bayley, Christopher Robert
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2022-07-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2024-09-30 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 15
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOOKING PROTECT LIMITED

Period: 2014-03-31 ~ now
Company number: 08968744
Registered name
BOOKING PROTECT LIMITED - now
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
Amounts falling due within one year, Current
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 Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2014-03-31 (11 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.