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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
    Wrench, Spencer Frank
    Director born in February 1961
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
    Mr Spencer Frank Wrench
    Born in February 1961
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Greene, Michael Thomas
    Director born in November 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Greene
    Born in November 1964
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wrench, Regina Clara
    Director born in April 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Greene, Julia Dawn
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOOKING PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,520,000 GBP2024-06-30
Debtors
100 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,191,883 GBP2024-06-30
Net Current Assets/Liabilities
-1,191,783 GBP2024-06-30
Total Assets Less Current Liabilities
2,328,217 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-2,464,000 GBP2024-06-30
Net Assets/Liabilities
-135,783 GBP2024-06-30
Equity
Called up share capital
100 GBP2024-06-30
Retained earnings (accumulated losses)
-135,883 GBP2024-06-30
Equity
-135,783 GBP2024-06-30
Average Number of Employees
42023-06-27 ~ 2024-06-30
Investment Property - Fair Value Model
3,520,000 GBP2024-06-30
0 GBP2023-06-26
Other Debtors
Amounts falling due within one year
100 GBP2024-06-30
Other Creditors
Current
1,191,883 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,464,000 GBP2024-06-30

  • BOOKING PROPERTIES LTD
    Info
    Registered number 14966498
    icon of addressThe Station House, 15 Station Road, St. Ives PE27 5BH
    Private Limited Company incorporated on 2023-06-28 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.