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 5
  • 1
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Blackmore, Mette
    Individual (161 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Massos, Christina Anna
    Individual (161 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Summerskill, Romy Elizabeth
    Director born in January 1967
    Individual (419 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -411,615 GBP2023-09-30
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Skok, John Mirko
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    2015-09-02 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    RST CARDIFF DEVELOPMENT LIMITED - 2014-04-16
    CORPMIST LIMITED - 2014-04-07
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,127,043 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOOKERS EDGE (CUSOP) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Debtors
200 GBP2023-09-30
1,822 GBP2022-09-30
Cash at bank and in hand
1,039 GBP2023-09-30
1,486 GBP2022-09-30
Current Assets
1,239 GBP2023-09-30
3,308 GBP2022-09-30
Net Current Assets/Liabilities
-1,217,729 GBP2023-09-30
-1,197,416 GBP2022-09-30
Total Assets Less Current Liabilities
-1,217,729 GBP2023-09-30
-1,197,416 GBP2022-09-30
Net Assets/Liabilities
-1,217,729 GBP2023-09-30
-1,197,416 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-1,217,829 GBP2023-09-30
-1,197,516 GBP2022-09-30
Equity
-1,217,729 GBP2023-09-30
-1,197,416 GBP2022-09-30
Other Debtors
200 GBP2023-09-30
1,822 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,400 GBP2023-09-30
19,327 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
621 GBP2023-09-30
2,590 GBP2022-09-30

Related profiles found in government register
  • BOOKERS EDGE (CUSOP) LIMITED
    Info
    Registered number 09757700
    29 York Street, London W1H 1EZ
    Private Limited Company incorporated on 2015-09-02 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • BOOKERS EDGE (CUSOP) LIMITED
    S
    Registered number 9757700
    Bridge House, 4 Borough High Street, London, England
    Limited Liability Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2018-04-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.