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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 4
  • 1
    Roome, Mark Simon
    Born in May 1975
    Individual (36 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Sean
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Jayne Claire
    Born in October 1978
    Individual (98 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 4
    BOOKMARK MIDCO 2 LIMITED
    13804516 14062537, 13804441
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Buss, Timothy John Andrew
    Born in October 1980
    Individual (34 offsprings)
    Officer
    2022-01-07 ~ 2026-01-09
    OF - Director → CIF 0
  • 2
    Roddis, Simon James Edward
    Investment Executive born in December 1968
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Rivers, James Andrew
    Investment Executive born in January 1979
    Individual (4 offsprings)
    Officer
    2021-12-16 ~ 2022-01-07
    OF - Director → CIF 0
parent relation
Company in focus

BOOKMARK BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOOKMARK BIDCO LIMITED
    Info
    Registered number 13804807
    Travel Chapter House, Gammaton Road, Bideford EX39 4DF
    PRIVATE LIMITED COMPANY incorporated on 2021-12-16 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • BOOKMARK BIDCO LIMITED
    S
    Registered number 13804807
    Travel Chapter House, Gammaton Road, Bideford, Devon, England, EX39 4DF
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • BOOKMARK BIDCO LIMITED
    S
    Registered number 13804807
    Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    COUNTRY BIDCO LIMITED
    11724950
    Travel Chapter House, Gammaton Road, Bideford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    COUNTRY MIDCO 1 LIMITED
    11724688 11724858
    Travel Chapter House, Gammaton Road, Bideford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    COUNTRY TOPCO LIMITED
    11724257
    Travel Chapter House, Gammaton Road, Bideford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-12 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    THE TRAVEL CHAPTER LIMITED
    - now 02431506 08857472
    SIMPLY COTTAGES LIMITED - 2015-12-14 09913687, 08299227
    FARM & COTTAGE HOLIDAYS LIMITED - 2012-11-20 08299227
    ARLEBEECH LIMITED - 1990-12-24
    Travel Chapter House, Gammaton Road, Bideford, England
    Active Corporate (3 parents, 29 offsprings)
    Person with significant control
    2022-08-18 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.