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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 10
  • 1
    Jordan, Keith Edward Joseph
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Cable, Nathan
    Travel Consultant born in January 1990
    Individual (4 offsprings)
    Officer
    2022-03-02 ~ 2023-10-13
    OF - Director → CIF 0
  • 3
    Hope, Ian
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
    Mr Ian Hope
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dennys, Richard Lascelles, Mr.
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 5
    Rendell, Simon
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Richard Lawrence Hamilton
    Born in April 1972
    Individual (15 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Nobbs, Bradley Alan
    Born in March 1991
    Individual (5 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Jeffrey, Stuart
    Director born in August 1951
    Individual (37 offsprings)
    Officer
    2016-02-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 9
    O'hara, Kimberley Rose
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 10
    Wheater, Richard Feather, Dr
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE BOOKED IT GROUP LTD

Period: 2021-06-17 ~ now
Company number: 09933601
Registered names
THE BOOKED IT GROUP LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
665,135 GBP2024-12-31
375,778 GBP2023-12-31
Property, Plant & Equipment
37,672 GBP2024-12-31
43,056 GBP2023-12-31
Fixed Assets
702,807 GBP2024-12-31
418,834 GBP2023-12-31
Total Inventories
7,629 GBP2024-12-31
Debtors
207,284 GBP2024-12-31
225,070 GBP2023-12-31
Cash at bank and in hand
375,483 GBP2024-12-31
391,627 GBP2023-12-31
Current Assets
590,396 GBP2024-12-31
616,697 GBP2023-12-31
Creditors
-1,097,518 GBP2024-12-31
-736,994 GBP2023-12-31
Net Current Assets/Liabilities
-507,122 GBP2024-12-31
-120,297 GBP2023-12-31
Total Assets Less Current Liabilities
195,685 GBP2024-12-31
298,537 GBP2023-12-31
Net Assets/Liabilities
-364,001 GBP2024-12-31
-283,458 GBP2023-12-31
Equity
Called up share capital
141 GBP2024-12-31
132 GBP2023-12-31
Share premium
1,331,688 GBP2024-12-31
799,227 GBP2023-12-31
Retained earnings (accumulated losses)
-1,695,830 GBP2024-12-31
-1,082,817 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
770,548 GBP2024-12-31
375,778 GBP2023-12-31
Intangible Assets
Other
665,135 GBP2024-12-31
375,778 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
65,561 GBP2024-12-31
51,951 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
27,889 GBP2024-12-31
8,895 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
18,994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
37,672 GBP2024-12-31
43,056 GBP2023-12-31
Other types of inventories not specified separately
7,629 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
72,494 GBP2024-12-31
113,461 GBP2023-12-31
Prepayments/Accrued Income
Current
42,950 GBP2024-12-31
17,981 GBP2023-12-31
Other Debtors
Current
28,828 GBP2024-12-31
5,477 GBP2023-12-31
Trade Creditors/Trade Payables
Current
230,397 GBP2024-12-31
204,036 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
204,255 GBP2024-12-31
160,836 GBP2023-12-31
Other Taxation & Social Security Payable
Current
128,360 GBP2024-12-31
50,105 GBP2023-12-31
Amount of value-added tax that is payable
Current
205,037 GBP2024-12-31
231,603 GBP2023-12-31
Other Creditors
Current
226,288 GBP2024-12-31
68,290 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
103,181 GBP2024-12-31
22,124 GBP2023-12-31
Creditors
Current
1,097,518 GBP2024-12-31
736,994 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
459,686 GBP2024-12-31
481,995 GBP2023-12-31
Other Creditors
Non-current
100,000 GBP2024-12-31
100,000 GBP2023-12-31

Related profiles found in government register
  • THE BOOKED IT GROUP LTD
    Info
    LICKLIST HOLDINGS LIMITED - 2021-06-17
    Registered number 09933601
    Workspace 154-160 Fleet Street, London EC4A 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-31 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • THE BOOKED IT GROUP LTD
    S
    Registered number 9933601
    International House, 1 St. Katharines Way, London, United Kingdom, E1W 1UN
    Ltd Company in Companies House England And Wales, Uk
    CIF 1
  • THE BOOKED IT GROUP LTD
    S
    Registered number 09933601
    Wework St Katherine Docks, Wework St Katherine Docks, London, Greater London, United Kingdom, E1W 1UN
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TBG TRAVEL GROUP LTD
    13907523
    We Work, 10 York Road, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-11 ~ 2023-10-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2022-03-02 ~ 2023-10-13
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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