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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 11
  • 1
    Giddins, Alan Clifford Bence
    Investment Manager born in August 1965
    Individual (24 offsprings)
    Officer
    2015-12-09 ~ 2015-12-18
    OF - Director → CIF 0
  • 2
    Phillips, David John
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Sonal
    Individual (8 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Simkins, Ian
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2015-12-18 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Salmon, Thomas Guy Maunder
    Investment Manager born in January 1976
    Individual (30 offsprings)
    Officer
    2015-12-09 ~ 2015-12-18
    OF - Director → CIF 0
  • 6
    Bumstead, Ivan Victor
    Director born in May 1973
    Individual (24 offsprings)
    Officer
    2015-12-18 ~ 2016-05-27
    OF - Director → CIF 0
  • 7
    Ward, Elizabeth Ann
    Individual (5 offsprings)
    Officer
    2016-11-10 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 8
    Longman, Nicholas Winston
    Born in July 1968
    Individual (26 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Steinmeyer, Nils Olin
    Director born in September 1970
    Individual (114 offsprings)
    Officer
    2016-07-28 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Prosser, Richard John
    Born in September 1957
    Individual (33 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 11
    BOKETTO NEWCO LIMITED
    09908552
    New Mill, New Mill Lane, Witney, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOKETTO BIDCO LIMITED

Period: 2015-12-09 ~ now
Company number: 09908608
Registered name
BOKETTO BIDCO LIMITED - now 09908463... (more)
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • BOKETTO BIDCO LIMITED
    Info
    Registered number 09908608
    New Mill, New Mill Lane, Witney, Oxfordshire OX29 9SX
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • BOKETTO BIDCO LIMITED
    S
    Registered number 09908608
    New Mill, New Mill Lane, Witney, Oxfordshire, England, OX29 9SX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BOKETTO BIDCO LIMITED
    S
    Registered number 09908608
    New Mill, New Mill Lane, Witney, United Kingdom, OX29 9SX
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUDLEY TRAVEL GROUP LIMITED
    - now 03190720
    ASIAN JOURNEYS LIMITED - 2001-06-15
    New Mill, New Mill Lane, Witney, Oxfordshire
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AUDLEY TRAVEL SERVICES LIMITED
    12026522
    New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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