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 1
  • Booth, Philip Henry
    Director born in February 1976
    Individual (15 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
    Mr Philip Henry Booth
    Born in February 1976
    Individual (15 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Webb, Robert James
    Company Director born in August 1981
    Individual (34 offsprings)
    Officer
    2023-11-19 ~ 2024-02-14
    OF - Director → CIF 0
  • 2
    Jackson, Kate
    Director born in July 1977
    Individual (8 offsprings)
    Officer
    2017-02-14 ~ 2023-06-06
    OF - Director → CIF 0
    Kate Jackson Higgs
    Born in July 1977
    Individual (8 offsprings)
    Person with significant control
    2017-02-14 ~ 2023-06-06
    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
parent relation
Company in focus

BOOTH GROUP VENTURES LIMITED

Previous names
BOOTH WEBB VENTURES LIMITED - 2024-03-02
BOOTH GROUP RESTAURANT LIMITED - 2023-12-18
HARBOUR RESTAURANT LIMITED - 2021-01-20
HARBOURSIDE RESTAURANT LIMITED - 2018-06-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
312,204 GBP2023-08-31
349,131 GBP2022-08-31
Current Assets
7,085 GBP2023-08-31
31,150 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-289,475 GBP2023-08-31
-332,053 GBP2022-08-31
Non-current
-21,406 GBP2023-08-31
-50,499 GBP2022-08-31
Equity
8,408 GBP2023-08-31
-2,271 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

  • BOOTH GROUP VENTURES LIMITED
    Info
    BOOTH WEBB VENTURES LIMITED - 2024-03-02
    BOOTH GROUP RESTAURANT LIMITED - 2023-12-18
    HARBOUR RESTAURANT LIMITED - 2021-01-20
    HARBOURSIDE RESTAURANT LIMITED - 2018-06-25
    Registered number 10618532
    C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB
    Private Limited Company incorporated on 2017-02-14 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.