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
    Cannell, Charles Richard
    Consultant born in March 1975
    Individual (5 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Christopher Arthur
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Barratt, Simon James Knevett
    Director born in June 1958
    Individual (31 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 4
    1350 - 1360, Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Doe, Andrew Philip
    Company Director born in March 1964
    Individual (9 offsprings)
    Officer
    2019-07-22 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Priscott, Steven
    Director born in March 1963
    Individual
    Officer
    2016-11-01 ~ 2017-07-04
    OF - Director → CIF 0
  • 3
    Swaisland, Barry John
    Technical Director born in June 1977
    Individual
    Officer
    2014-04-25 ~ 2017-06-16
    OF - Director → CIF 0
  • 4
    Dixon, David Neil
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2022-10-13
    OF - Director → CIF 0
  • 5
    Morgan, Adam Vincent
    Managing Director born in March 1984
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ 2021-10-31
    OF - Director → CIF 0
    Adam Vincent Morgan
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Cox, Robert Steven
    Managing Director born in November 1988
    Individual
    Officer
    2014-04-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Brooks, Matthew Roger
    Company Director born in August 1974
    Individual (6 offsprings)
    Officer
    2021-11-17 ~ 2022-11-15
    OF - Director → CIF 0
  • 8
    Osman, Geraldine
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
    10 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-11-29 ~ 2019-07-22
    PE - Has significant influence or control → CIF 0
  • 10
    Oxford 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 control → CIF 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
272,311 GBP2024-05-31
169,881 GBP2023-05-31
Cash at bank and in hand
495,397 GBP2024-05-31
385,565 GBP2023-05-31
Current Assets
767,708 GBP2024-05-31
555,446 GBP2023-05-31
Net Current Assets/Liabilities
106,228 GBP2024-05-31
-139,544 GBP2023-05-31
Total Assets Less Current Liabilities
106,228 GBP2024-05-31
-139,544 GBP2023-05-31
Net Assets/Liabilities
106,228 GBP2024-05-31
-139,544 GBP2023-05-31
Equity
Called up share capital
2,320 GBP2024-05-31
2,320 GBP2023-05-31
Share premium
2,594,803 GBP2024-05-31
2,594,803 GBP2023-05-31
Retained earnings (accumulated losses)
-2,490,895 GBP2024-05-31
-2,736,667 GBP2023-05-31
Equity
106,228 GBP2024-05-31
-139,544 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
122022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
10,220 GBP2024-05-31
10,220 GBP2023-05-31
Intangible Assets - Gross Cost
10,220 GBP2024-05-31
10,220 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,220 GBP2024-05-31
10,220 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
10,220 GBP2024-05-31
10,220 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,688 GBP2024-05-31
38,426 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
28,569 GBP2024-05-31
35,947 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
110,310 GBP2024-05-31
138,364 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
506,913 GBP2024-05-31
482,253 GBP2023-05-31
  • BOOKING LIVE SOFTWARE LTD
    Info
    Registered number 09012100
    The Maltings, East Tyndall Street, Cardiff CF24 5EA
    Private Limited Company incorporated on 2014-04-25 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.