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 2
  • 1
    Mcaulay, Alan
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2005-02-09 ~ dissolved
    OF - Director → CIF 0
    Mcaulay, Alan
    Director
    Individual (1 offspring)
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Alan Mcaulay
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cent, Marcus Jack
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2005-02-09 ~ dissolved
    OF - Director → CIF 0
    Cent, Marcus Jack
    Individual (5 offsprings)
    Officer
    2005-02-09 ~ dissolved
    OF - Secretary → CIF 0
    Mr Marcus Cent
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Beckwith, Sheena Marion
    Individual (15 offsprings)
    Officer
    2001-08-09 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 2
    Longhorn, Colin Gordon
    Accountant
    Individual (5 offsprings)
    Officer
    2005-05-31 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 3
    Beckwith, Neil Scott
    Chartered Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    2001-08-09 ~ 2005-02-09
    OF - Director → CIF 0
  • 4
    Cent, Marcus Jack
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2002-07-12 ~ 2004-09-26
    OF - Director → CIF 0
  • 5
    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
    2001-08-09 ~ 2001-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IBOOKING.COM LIMITED

Previous names
CLEARFUSE LIMITED - 2006-07-13
TOURISM EXCHANGE LIMITED - 2003-01-22
TAILOR MADE GUIDES LIMITED - 2002-05-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
11,405 GBP2023-03-31
Cash at bank and in hand
35,077 GBP2024-03-31
44,364 GBP2023-03-31
Current Assets
35,077 GBP2024-03-31
55,769 GBP2023-03-31
Net Current Assets/Liabilities
24,681 GBP2024-03-31
35,407 GBP2023-03-31
Total Assets Less Current Liabilities
24,681 GBP2024-03-31
35,407 GBP2023-03-31
Creditors
Amounts falling due after one year
-11,177 GBP2024-03-31
-15,463 GBP2023-03-31
Net Assets/Liabilities
13,504 GBP2024-03-31
19,944 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,991 GBP2023-03-31
Computers
60,588 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
78,579 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-17,991 GBP2023-04-01 ~ 2024-03-31
Computers
-60,588 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-78,579 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,991 GBP2023-03-31
Computers
60,588 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,579 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-17,991 GBP2023-04-01 ~ 2024-03-31
Computers
-60,588 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-78,579 GBP2023-04-01 ~ 2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,670 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
9,735 GBP2023-03-31
Debtors
Amounts falling due within one year
11,405 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,042 GBP2023-03-31
Other Creditors
Amounts falling due within one year
218 GBP2024-03-31
1,085 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
8,944 GBP2024-03-31
235 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,234 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
11,177 GBP2024-03-31
15,463 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • IBOOKING.COM LIMITED
    Info
    CLEARFUSE LIMITED - 2006-07-13
    TOURISM EXCHANGE LIMITED - 2003-01-22
    TAILOR MADE GUIDES LIMITED - 2002-05-13
    Registered number SC222082
    2 Charlotte Street, Perth PH1 5LL
    Private Limited Company incorporated on 2001-08-09 and dissolved on 2025-04-22 (23 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-09
    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.