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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
Active 6
  • 1
    Osgood, Mark
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Bartholomew, Jessica-marie
    Born in October 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Keyes, Richard Adam
    Born in January 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Burke, Kenneth
    Born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Moore, David
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Bartholomew, Grant David
    Born in September 1985
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mr Richard Adam Keyes
    Born in January 1982
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-05-15 ~ 2022-03-18
    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
    Overall, Paul James
    Director born in January 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2020-01-24
    OF - Director → CIF 0
  • 3
    Suffolk, Adam Christopher
    Born in August 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2020-05-15
    OF - Director → CIF 0
  • 4
    Mr Grant David Bartholomew
    Born in September 1985
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2020-05-15 ~ 2022-03-18
    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
  • 5
    TC GROUP HOLDINGS LIMITED - now
    icon of address3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents, 76 offsprings)
    Person with significant control
    2018-05-03 ~ 2019-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    DORMANT COMPANY 03229532 LTD - now
    icon of address3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-22 ~ 2018-05-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of address3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-14 ~ 2017-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    icon of address3, Acorn Business Centre, Northarbour Road Cosham, Northarbour Road, Cosham, Portsmouth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-01 ~ 2020-05-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOKS INTERNATIONAL LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
70210 - Public Relations And Communications Activities
Brief company account
Intangible Assets
1,156 GBP2024-12-31
1,349 GBP2023-12-31
Property, Plant & Equipment
1,510 GBP2024-12-31
2,580 GBP2023-12-31
Fixed Assets
2,666 GBP2024-12-31
3,929 GBP2023-12-31
Debtors
157,389 GBP2024-12-31
106,699 GBP2023-12-31
Cash at bank and in hand
74,028 GBP2024-12-31
30,851 GBP2023-12-31
Current Assets
231,417 GBP2024-12-31
137,550 GBP2023-12-31
Net Current Assets/Liabilities
-1,919 GBP2024-12-31
-3,307 GBP2023-12-31
Total Assets Less Current Liabilities
747 GBP2024-12-31
622 GBP2023-12-31
Equity
747 GBP2024-12-31
622 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,243 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,733 GBP2024-12-31
663 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,510 GBP2024-12-31
2,580 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
47,799 GBP2024-12-31
20,097 GBP2023-12-31
Other Debtors
Amounts falling due within one year
109,590 GBP2024-12-31
86,602 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
157,389 GBP2024-12-31
Amounts falling due within one year, Current
106,699 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,908 GBP2024-12-31
20,411 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,802 GBP2024-12-31
33,065 GBP2023-12-31
Other Creditors
Current
144,626 GBP2024-12-31
87,381 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26 shares2024-12-31
38 shares2023-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
16 shares2024-12-31
8 shares2023-12-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
16 shares2024-12-31
8 shares2023-12-31
  • BOKS INTERNATIONAL LIMITED
    Info
    Registered number 10668342
    icon of addressKing's House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2017-03-14 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.