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
    Boden, Darren Christer
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    2016-04-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr John Arthur Fentener Van Vlissingen
    Born in March 1939
    Individual (3 offsprings)
    Person with significant control
    2016-07-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mccabe, Helen
    Managing Director born in August 1968
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ dissolved
    OF - director → CIF 0
  • 4
    Everitt, Laura
    Individual (19 offsprings)
    Officer
    2016-09-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Graf, Scott Gerard
    Executive born in November 1963
    Individual
    Officer
    2016-07-21 ~ 2016-11-10
    OF - director → CIF 0
  • 2
    Walley, Michael John Alfred
    Director born in January 1952
    Individual (13 offsprings)
    Officer
    2016-07-21 ~ 2016-11-16
    OF - director → CIF 0
  • 3
    Cooper, Nigel Phillip
    Director born in May 1963
    Individual
    Officer
    2014-07-23 ~ 2016-11-09
    OF - director → CIF 0
  • 4
    Lammens, Marc
    Managing Director Emea born in September 1962
    Individual
    Officer
    2016-07-21 ~ 2016-11-11
    OF - director → CIF 0
  • 5
    Jongeneel, Geertjan Jan
    Chief Financial Officer born in February 1960
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ 2019-11-19
    OF - director → CIF 0
parent relation
Company in focus

IN BUSINESS RESERVATIONS LIMITED

Previous name
ZEBRA 1234 LIMITED - 2014-11-26
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-01
Fixed Assets - Investments
2,954,000 GBP2015-12-01
Fixed Assets
2,954,000 GBP2015-12-01
Current liabilities
-66,561 GBP2015-12-01
Net Current Assets/Liabilities
-66,561 GBP2015-12-01
Total Assets Less Current Liabilities
2,887,440 GBP2015-12-01
Net assets/liabilities including pension asset/liability
2,887,440 GBP2015-12-01
Called-up share capital
2,924,001 GBP2015-12-01
Retained earnings
-36,561 GBP2015-12-01
Shareholder's fund
2,887,440 GBP2015-12-01

Related profiles found in government register
  • IN BUSINESS RESERVATIONS LIMITED
    Info
    ZEBRA 1234 LIMITED - 2014-11-26
    Registered number 09144531
    2 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 2014-07-23 and dissolved on 2020-03-10 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • IN BUSINESS RESERVATIONS LIMITED
    S
    Registered number 09144531
    2, Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.