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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
Active 4
  • 1
    Jones, Christopher Arthur
    Born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Cannell, Charles Richard
    Born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Barratt, Simon James Knevett
    Born in June 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1350 - 1360, Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Dixon, David Neil
    Director born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2022-10-13
    OF - Director → CIF 0
  • 2
    Doe, Andrew Philip
    Company Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Swaisland, Barry John
    Technical Director born in June 1977
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2017-06-16
    OF - Director → CIF 0
  • 4
    Osman, Geraldine
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Brooks, Matthew Roger
    Company Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2022-11-15
    OF - Director → CIF 0
  • 6
    Cox, Robert Steven
    Managing Director born in November 1988
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Morgan, Adam Vincent
    Managing Director born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2021-10-31
    OF - Director → CIF 0
    Adam Vincent Morgan
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Priscott, Steven
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-04
    OF - Director → CIF 0
  • 9
    PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
    icon of address10 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-11-29 ~ 2019-07-22
    PE - Has significant influence or controlCIF 0
  • 10
    icon of addressOxford House, Oxford Road, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    263,488 GBP2023-12-31
    Person with significant control
    2017-03-27 ~ 2019-07-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BOOKING LIVE SOFTWARE LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Debtors
218,205 GBP2025-05-31
272,311 GBP2024-05-31
Cash at bank and in hand
532,735 GBP2025-05-31
495,397 GBP2024-05-31
Current Assets
750,940 GBP2025-05-31
767,708 GBP2024-05-31
Net Current Assets/Liabilities
209,861 GBP2025-05-31
106,228 GBP2024-05-31
Total Assets Less Current Liabilities
209,861 GBP2025-05-31
106,228 GBP2024-05-31
Net Assets/Liabilities
209,861 GBP2025-05-31
106,228 GBP2024-05-31
Equity
Called up share capital
2,320 GBP2025-05-31
2,320 GBP2024-05-31
Share premium
2,594,803 GBP2025-05-31
2,594,803 GBP2024-05-31
Retained earnings (accumulated losses)
-2,387,262 GBP2025-05-31
-2,490,895 GBP2024-05-31
Equity
209,861 GBP2025-05-31
106,228 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
10,220 GBP2025-05-31
10,220 GBP2024-05-31
Intangible Assets - Gross Cost
10,220 GBP2025-05-31
10,220 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,220 GBP2025-05-31
10,220 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
10,220 GBP2025-05-31
10,220 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
49,628 GBP2025-05-31
54,571 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,149 GBP2025-05-31
28,569 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
115,330 GBP2025-05-31
110,310 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
358,972 GBP2025-05-31
468,030 GBP2024-05-31

  • BOOKING LIVE SOFTWARE LTD
    Info
    Registered number 09012100
    icon of address4 Clare Corner, London SE9 2AE
    PRIVATE LIMITED COMPANY incorporated on 2014-04-25 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.