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
    Chambers, Craig Andrew
    Group Ceo born in May 1983
    Individual (10 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
    Chambers, Craig Andrew
    Individual (10 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Savage, Mary
    Special Projects Director born in October 1960
    Individual (1 offspring)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    O'hare, Michael
    Managing Director born in May 1965
    Individual (16 offsprings)
    Officer
    2000-07-14 ~ now
    OF - Director → CIF 0
  • 4
    THEBOOKINGROOM GROUP LIMITED
    15, Birkmyre Road, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6,577,091 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ 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 8
  • 1
    Maclellan, Colin George
    Individual
    Officer
    2015-01-13 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 2
    Macleod, John Frederick
    Individual (5 offsprings)
    Officer
    2010-11-19 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 3
    Turnbull, Gordon
    Individual
    Officer
    2017-03-01 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 4
    Savage, Mary
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 5
    Mr Michael O'hare
    Born in May 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 6
    Watt, Ian Robert
    Individual
    Officer
    2013-08-27 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 7
    O'hare, Frances
    Retired born in October 1933
    Individual
    Officer
    2011-06-22 ~ 2012-08-17
    OF - Director → CIF 0
  • 8
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-14 ~ 2000-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWCO TBR LIMITED

Previous name
THEBOOKINGROOM.COM LIMITED - 2024-10-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
3 GBP2022-12-31
Debtors
200 GBP2023-12-31
153,612 GBP2022-12-31
Net Current Assets/Liabilities
200 GBP2023-12-31
153,612 GBP2022-12-31
Total Assets Less Current Liabilities
200 GBP2023-12-31
153,615 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
153,415 GBP2022-12-31
Equity
200 GBP2023-12-31
153,615 GBP2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
3 GBP2022-12-31
Amounts Owed By Related Parties
200 GBP2023-12-31
Current
153,612 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NEWCO TBR LIMITED
    Info
    THEBOOKINGROOM.COM LIMITED - 2024-10-07
    Registered number SC209152
    15 Birkmyre Road, Glasgow, Lanarkshire G51 3JH
    Private Limited Company incorporated on 2000-07-14 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • THE BOOKINGROOM.COM LIMITED
    S
    Registered number Sc209152
    15, Birkmyre Road, Glasgow, Scotland, G51 3JH
    Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • M. O'HARE LIMITED - 1998-12-16
    15 Birkmyre Road, Glasgow
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,751 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ 2023-08-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.