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
    Stricker, Magdalena Christina
    Office Manager born in June 1969
    Individual (14 offsprings)
    Officer
    2018-04-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Unit 14 First Quarter, Blenheim Road, Epsom, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -59,788 GBP2023-05-31
    Person with significant control
    2018-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • VELOCITY PROJECT MANAGEMENT LIMITED
    14, Furzedown Road, Sutton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    335 GBP2020-01-31
    Person with significant control
    2018-04-30 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

40 CHURCH ROAD BOOKHAM LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,654 GBP2021-04-30
565,938 GBP2020-04-30
Current Assets
3,436 GBP2021-04-30
4,995 GBP2020-04-30
Creditors
Amounts falling due within one year
-30,341 GBP2021-04-30
-30,341 GBP2020-04-30
Net Current Assets/Liabilities
-26,905 GBP2021-04-30
-25,346 GBP2020-04-30
Total Assets Less Current Liabilities
-25,251 GBP2021-04-30
540,592 GBP2020-04-30
Creditors
Amounts falling due after one year
-74,571 GBP2021-04-30
-581,700 GBP2020-04-30
Net Assets/Liabilities
-99,822 GBP2021-04-30
-41,108 GBP2020-04-30
Equity
-99,822 GBP2021-04-30
-41,108 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

  • 40 CHURCH ROAD BOOKHAM LTD
    Info
    Registered number 11336712
    41 Osier Way Osier Way, Banstead SM7 1LL
    Private Limited Company incorporated on 2018-04-30 and dissolved on 2022-02-22 (3 years 9 months). The company status is Dissolved.
    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.