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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 9
  • 1
    Phillips, David John
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2020-05-14 ~ 2020-10-12
    OF - Director → CIF 0
  • 3
    Longman, Nicholas Winston
    Born in July 1968
    Individual (26 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Prosser, Richard John
    Born in September 1957
    Individual (33 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Sonal
    Individual (8 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Steinmeyer, Nils Olin
    Director born in September 1970
    Individual (114 offsprings)
    Officer
    2020-10-12 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-10-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    OAKWOOD CORPORATE NOMINEES 2019 LIMITED
    12230817 11160839... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 74 offsprings)
    Person with significant control
    2020-05-14 ~ 2020-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2020-05-14 ~ 2020-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BOKETTO MIDCO 2 LIMITED

Period: 2020-10-14 ~ now
Company number: 12602668 13639225... (more)
Registered names
BOKETTO MIDCO 2 LIMITED - now 13639225... (more)
HELIUM MIRACLE 309 LIMITED - 2020-10-14 12526789... (more)
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • BOKETTO MIDCO 2 LIMITED
    Info
    HELIUM MIRACLE 309 LIMITED - 2020-10-14
    Registered number 12602668
    New Mill, New Mill Lane, Witney, Oxfordshire OX29 9SX
    PRIVATE LIMITED COMPANY incorporated on 2020-05-14 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • BOKETTO MIDCO 2 LIMITED
    S
    Registered number 12602668
    New Mill, New Mill Lane, Witney, England, OX29 9SX
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • BOKETTO MIDCO 2 LIMITED
    S
    Registered number 12602668
    New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom, OX29 9SX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOKETTO MIDCO 3 LIMITED
    13639225 12602668... (more)
    New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-09-23 ~ now
    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
  • 2
    BOKETTO NEWCO LIMITED
    09908552
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-11-06 ~ 2021-10-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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