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 2
  • 1
    Ramirez, Sebastian Garcia
    Director born in March 1990
    Individual (9 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    MOTORSPORT TICKETS LTD - now
    BOOKF1.COM LIMITED
    - 2023-03-06
    The Power House, Linkfield Road, Isleworth, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,951,342 GBP2018-03-31
    Person with significant control
    2018-05-08 ~ 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 7
  • 1
    Potter, Jason
    Finance Director born in January 1985
    Individual (3 offsprings)
    Officer
    2023-10-03 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Barabash, Yura V
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2018-05-08 ~ 2019-08-22
    OF - Director → CIF 0
  • 3
    Ciesla, Oliver
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    Deason, Paul
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    2015-12-21 ~ 2020-02-27
    OF - Director → CIF 0
    Mr Paul Nicholas Deason
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Allen, James William
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2018-05-08 ~ 2021-03-03
    OF - Director → CIF 0
  • 6
    Ballentine, Dale
    Chief Executive born in August 1982
    Individual
    Officer
    2020-03-02 ~ 2021-10-18
    OF - Director → CIF 0
  • 7
    Chadwick, Timothy Keith
    Head Of Finance born in October 1968
    Individual (5 offsprings)
    Officer
    2019-08-22 ~ 2022-05-12
    OF - Director → CIF 0
parent relation
Company in focus

BOOK EVENTS LIMITED

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.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Total Inventories
90,648 GBP2018-03-31
59,925 GBP2017-03-31
Debtors
170,939 GBP2018-03-31
83,155 GBP2017-03-31
Cash at bank and in hand
31,691 GBP2018-03-31
831 GBP2017-03-31
Current Assets
293,278 GBP2018-03-31
143,911 GBP2017-03-31
Creditors
Current
103,106 GBP2018-03-31
60,266 GBP2017-03-31
Net Current Assets/Liabilities
190,172 GBP2018-03-31
83,645 GBP2017-03-31
Total Assets Less Current Liabilities
190,172 GBP2018-03-31
83,645 GBP2017-03-31
Equity
Called up share capital
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Retained earnings (accumulated losses)
189,172 GBP2018-03-31
82,645 GBP2017-03-31
Equity
190,172 GBP2018-03-31
83,645 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
53,498 GBP2018-03-31
31,770 GBP2017-03-31
Other Debtors
Current
64,805 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
170,939 GBP2018-03-31
83,155 GBP2017-03-31
Trade Creditors/Trade Payables
Current
666 GBP2018-03-31
1,398 GBP2017-03-31
Other Taxation & Social Security Payable
Current
24,988 GBP2018-03-31
9,285 GBP2017-03-31
Accrued Liabilities
Current
77,452 GBP2018-03-31
49,583 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-03-31

  • BOOK EVENTS LIMITED
    Info
    Registered number 09923998
    14 Bedford Square, London WC1B 3JA
    Private Limited Company incorporated on 2015-12-21 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.