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
    Proctor, Alan Michael John
    Director born in July 1974
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Alan Michael John Proctor
    Born in July 1974
    Individual (9 offsprings)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Proctor, Robert Leslie
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
    Mr Robert Leslie Proctor
    Born in May 1956
    Individual (11 offsprings)
    Person with significant control
    2017-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (15 offsprings)
    Officer
    2016-01-29 ~ 2016-02-25
    OF - Director → CIF 0
parent relation
Company in focus

BOOKSTAGE HOLDINGS LIMITED

Previous name
HLWKH 615 LIMITED - 2016-02-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOOKSTAGE HOLDINGS LIMITED
    Info
    HLWKH 615 LIMITED - 2016-02-26
    Registered number 09978031
    Littlecotes Farm Dark Lane, Ashover Hay, Chesterfield, Derbyshire S45 0HD
    Private Limited Company incorporated on 2016-01-29 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • BOOKSTAGE HOLDINGS LIMITED
    S
    Registered number 09978031
    Littlecotes Farm, Dark Lane, Ashover Hay, Chesterfield, Derbyshire, United Kingdom, S45 0HD
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • BOOKSTAGE HOLDINGS LTD
    S
    Registered number 09978031
    Littlecotes Farm, Dark Lane, Ashover, Chesterfield, England, S45 0HD
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Littlecotes Farm Dark Lane, Ashover Hay, Chesterfield, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-07 ~ now
    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
  • 2
    HLWKH 631 LIMITED - 2016-12-14
    Littlecotes Farm Dark Lane, Ashover Hay, Ashover, Chesterfield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Littlecotes Farm, Dark Lane, Ashover Hay, Ashover, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.