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
    Mcclure, Jayne Claire
    Ceo born in October 1978
    Individual (94 offsprings)
    Officer
    2022-01-07 ~ now
    OF - director → CIF 0
  • 2
    Williams, Sean
    Chairman/Ned born in July 1964
    Individual (8 offsprings)
    Officer
    2022-01-07 ~ now
    OF - director → CIF 0
  • 3
    Buss, Timothy John Andrew
    Cfo born in October 1980
    Individual (67 offsprings)
    Officer
    2022-01-07 ~ now
    OF - director → CIF 0
  • 4
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ now
    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
Ceased 2
  • 1
    Roddis, Simon James Edward
    Investment Executive born in December 1968
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2022-01-07
    OF - director → CIF 0
  • 2
    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 (3 years 5 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
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    PROTECT TOPCO LIMITED - 2022-12-07
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Travel Chapter House, Gammaton Road, Bideford, England
    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
  • 3
    Travel Chapter House, Gammaton Road, Bideford, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Travel Chapter House, Gammaton Road, Bideford, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-12 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    SIMPLY COTTAGES LIMITED - 2015-12-14
    FARM & COTTAGE HOLIDAYS LIMITED - 2012-11-20
    ARLEBEECH LIMITED - 1990-12-24
    Travel Chapter House, Gammaton Road, Bideford, England
    Corporate (4 parents, 27 offsprings)
    Person with significant control
    2022-08-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Travel Chapter House, Gammaton Road, Bideford, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Person with significant control
    2021-10-18 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    AGHOCO 2152 LIMITED - 2022-01-28
    5 Benham Road, Bencham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Emerald House, East Street, Epsom, Surrey, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ 2018-12-04
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    HAMSARD 3511 LIMITED - 2018-12-21
    Moneypenny, Western Gateway, Wrexham, Wales
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ 2018-11-06
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.