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AUTOMATIC NETWARE LIMITED

Private limited company (Ltd.) Active

Registration No.
IE312796
Incorporation Date
1999-09-23
Company Type
Private limited company (Ltd.)
Address
DUBLIN 2, Ireland
Website
www.bookassist.org/
Source: Companies Registration Office (CRO)

Automatic Netware Limited is a private limited company registered in Ireland under company number 312796, incorporated on 23 September 1999. Its registered office is at Suite 3, One Earlsfort Centre, Lower Hatch Street, Dublin 2, and its Companies Registration Office (CRO) status is listed as active. An active registry status confirms the company’s continued legal existence but does not by itself confirm current trading activity.

The company’s registered principal business activity is classified under NACE code 74.84, "Other business activities not elsewhere classified." Automatic Netware Limited trades as Bookassist, providing direct-booking and digital-marketing technology for the hospitality sector. Its services include hotel booking-engine software, website design, GDS and metasearch connectivity, distribution and channel management, and property-management-system integration, aimed mainly at independent hotels and hotel groups.

Founded in Dublin in 1999, the business built an international service footprint, with related Bookassist operating entities established in Spain, Italy, Austria, the Czech Republic and Germany, and hotel clients served across Europe. Registry records also show the company trading under the names Softguides and Webtourism, reflecting earlier product lines developed under the same legal entity.

Automatic Netware Limited’s official website, bookassist.org, describes its current offering as covering booking technology, digital marketing, web design and GDS distribution services for the hotel sector.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

Shareholders of Automatic Netware Limited

According to Irish Companies Registration Office (CRO) filings, Automatic Netware Limited has one disclosed shareholder: Bookassist Holdings Limited, an Irish-registered company (CRO number 506779), which holds 100% of the issued share capital, comprising 1,103,081 ordinary shares of EUR 0.0126 each. This holding was recorded as verified at 31 December 2024. As the sole registered shareholder is itself a corporate entity, the disclosure reflects direct corporate ownership rather than a holding by a natural person.

Ultimate beneficial ownership

No natural-person ultimate beneficial owner is identified in the available registry data for Automatic Netware Limited. Bookassist Holdings Limited sits within a wider corporate group linked to Jonas Software, a division of Canada-based Constellation Software Inc., following Jonas’s acquisition of Bookassist Holdings Limited, completed 13 December 2017. Because the complete ownership chain and percentage of control at each intermediate level are not confirmed in the available data, an effective UBO percentage cannot be reliably calculated, and this should not be read as a definitive UBO determination.

Data availability

Shareholder information for Irish private limited companies is generally available at company level through CRO filings. The disclosure for the immediate shareholder, Bookassist Holdings Limited, is classified as Full. Beneficial ownership above that immediate corporate shareholder is classified as Not confirmed, since no filing identifying an ultimate natural-person owner was located.

Sources

  • Companies Registration Office (CRO), Ireland – https://www.cro.ie (registry data, holding verified 2024-12-31)
  • "Constellation Software’s Jonas Operating Group Completes Acquisition of Bookassist Holdings Limited", GlobeNewswire, 13 December 2017 – https://www.globenewswire.com/news-release/2017/12/13/1261083/0/en/Constellation-Software-s-Jonas-Operating-Group-Completes-Acquisition-of-Bookassist-Holdings-Limited.html
Shareholder Type Holding Source Document
BOOKASSIST HOLDINGS LIMITED 100% Companies Registration Office (CRO)

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Officers

9

Directors and officers of Automatic Netware Limited

Registry records held for Automatic Netware Limited reference 9 officer appointments in total, of which the available extract covers 5: one current active director and four resigned officers (three directors and one company secretary). The current active officer on record is Darrell Boxall, appointed Director on 12 December 2017. Three founding directors, Desmond O’Mahony, Kieran Fives and Karen Fives, each appointed on 27 September 1999, resigned on 12 December 2017. Mark Quinlan was appointed Company Secretary on 12 December 2017 and resigned on 5 May 2020. The available extract does not include the remaining four officer records held by the registry, so it should not be treated as a complete current officer list; in particular, no current company secretary is confirmed in the available data. Nationality is not disclosed in the available records for any officer. Addresses shown in the registry extract are correspondence/service addresses and are not used here to infer nationality or residence.

Recent officer changes

  • 12 December 2017: Darrell Boxall appointed Director, coinciding with the resignation of founding directors Desmond O’Mahony, Kieran Fives and Karen Fives, and the appointment of Mark Quinlan as Company Secretary. Source: CRO registry filing.
  • 5 May 2020: Mark Quinlan resigned as Company Secretary. Source: CRO registry filing.

Data availability

Officer information for Irish companies is publicly available through the CRO. The extract held for this profile is Partial: it shows 5 of the 9 total officer records on file, including appointment and resignation dates, but does not disclose nationality for any officer.

Sources

  • Companies Registration Office (CRO), Ireland – https://www.cro.ie

Registry feed — rows exactly as filed with Companies Registration Office (CRO), including entries the profile above does not cover.

DB
DARRELL BOXALL ACTIVE

Appointed
2017-12-12
Residence
🇮🇪 Ireland
Occupation
Director

JF
JAMES FEDIGAN ACTIVE

Appointed
2017-12-12
Residence
🇮🇪 Ireland
Occupation
Director

AT
ALAN THREADGOLD ACTIVE

Appointed
2017-12-20
Residence
🇮🇪 Ireland
Occupation
Director

DO
DESMOND O'MAHONY RESIGNED

Appointed
1999-09-27
Resigned
2017-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

KF
KIERAN FIVES RESIGNED

Appointed
1999-09-27
Resigned
2017-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

KF
KAREN FIVES RESIGNED

Appointed
1999-09-27
Resigned
2017-12-12
Residence
🇮🇪 Ireland
Occupation
Director

RJ
ROBERT JAMES WHITTLE RESIGNED

Appointed
1999-09-27
Resigned
2017-12-12
Residence
🇮🇪 Ireland
Occupation
Director

MQ
MARK QUINLAN RESIGNED

Appointed
2017-12-12
Resigned
2020-05-05
Residence
🇮🇪 Ireland
Occupation
Company Secretary

TS
THE SECRETARIAL COMPANY LIMITED RESIGNED ENTITY

Appointed
2017-12-12
Resigned
2020-05-05
Residence
🇮🇪 Ireland
Occupation
Company Secretary

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Group Structure

Group structure of Automatic Netware Limited

Automatic Netware Limited is part of a verified corporate group. Its immediate parent is Bookassist Holdings Limited (Ireland, CRO 506779), which holds 100% of its issued share capital. Bookassist Holdings Limited is in turn held by Jonas Software Ireland Limited (Ireland, CRO 614660). Constellation Software Inc. (Canada) is the ultimate identifiable parent shown in the corporate-linkage data reviewed; Constellation Software’s Jonas operating group publicly announced completion of its acquisition of Bookassist Holdings Limited on 13 December 2017. Automatic Netware Limited itself has five verified direct subsidiaries, incorporated in the Czech Republic, Spain (two entities), Germany and Austria, and one verified sister company, Automatic Netware Italia S.r.l. (Italy), held directly by Bookassist Holdings Limited rather than by Automatic Netware Limited. The structure spans Ireland, Canada, the Czech Republic, Spain, Germany, Austria and Italy. Ownership percentages between Jonas Software Ireland Limited, Bookassist Holdings Limited and Constellation Software Inc. are not individually disclosed in the available data.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
Bookassist Holdings Limited IE 506779 Immediate parent 100% Active 2024-12-31
Jonas Software Ireland Limited IE 614660 Parent of immediate parent Not disclosed Active 2026-09-18
Constellation Software Inc. CA 0365081598 Ultimate parent (group) Not disclosed Active 2026-09-18
Automatic Netware Italia S.r.l. IT IT09962360963 Sister company Not disclosed Active 2026-09-18
Bookassist Czech Republic s.r.o. CZ 24670626 Direct subsidiary Not disclosed Active 2026-09-18
Bookassist Espana SL ES B87594966 Direct subsidiary Not disclosed Active 2026-09-18
Softdoc Netware SRL ES B81441297 Direct subsidiary Not disclosed Active 2026-09-18
Bookassist Deutschland GmbH DE 80333B197927 Direct subsidiary Not disclosed Active 2026-09-18
Bookassist Austria GmbH AT FN381673i Direct subsidiary Not disclosed Active 2026-09-18

Recent structural changes

  • 13 December 2017: Constellation Software Inc.’s Jonas operating group completed the acquisition of Bookassist Holdings Limited, bringing Automatic Netware Limited under the Jonas Software group. Source: Jonas Software / GlobeNewswire press release.

Data availability

Corporate-linkage information for Automatic Netware Limited is classified as Partial: the immediate parent and direct subsidiaries are identified with registration numbers, but ownership or voting percentages above the immediate parent are not disclosed in the available data.

Sources

  • Companies Registration Office (CRO), Ireland – https://www.cro.ie
  • "Constellation Software’s Jonas Operating Group Completes Acquisition of Bookassist Holdings Limited", GlobeNewswire, 13 December 2017 – https://www.globenewswire.com/news-release/2017/12/13/1261083/0/en/Constellation-Software-s-Jonas-Operating-Group-Completes-Acquisition-of-Bookassist-Holdings-Limited.html

Registry feed — rows exactly as filed with Companies Registration Office (CRO), including entries the profile above does not cover.

Ultimate HQ
Constellation Software Inc
Canada
Bookassist Czech Republic s.r.o.
CzechiaCZ 24670626

BOOKASSIST ESPAÑA SL.
SpainES B87594966

SOFTDOC NETWARE SRL
SpainES B81441297

Bookassist Deutschland GmbH
GermanyDE 80333B197927

Bookassist Austria GmbH
AustriaAT FN381673i

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Frequently Asked Questions

What does AUTOMATIC NETWARE LIMITED do?

Automatic Netware Limited, trading as Bookassist, is an Irish private limited company (CRO 312796) providing hotel direct-booking engine, digital-marketing, website and distribution-management technology.

Who owns AUTOMATIC NETWARE LIMITED?

Bookassist Holdings Limited (Ireland, CRO 506779) holds 100% of the issued share capital, as at 31 December 2024.

Who is AUTOMATIC NETWARE LIMITED's UBO (Ultimate Beneficial Owner)?

No natural-person UBO is disclosed; the sole shareholder is a corporate entity within the Jonas Software / Constellation Software Inc. group.

What is AUTOMATIC NETWARE LIMITED's company registration number?

AUTOMATIC NETWARE LIMITED's registration number is IE312796, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is AUTOMATIC NETWARE LIMITED still an active company?

AUTOMATIC NETWARE LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was AUTOMATIC NETWARE LIMITED incorporated?

AUTOMATIC NETWARE LIMITED was incorporated on 23 September 1999, according to Companies Registration Office (CRO).

What is AUTOMATIC NETWARE LIMITED's registered address?

The registered address on file for AUTOMATIC NETWARE LIMITED is DUBLIN 2, Ireland.

What legal structure is AUTOMATIC NETWARE LIMITED registered as?

AUTOMATIC NETWARE LIMITED is registered as a Private limited company (Ltd.) in Ireland.

What is AUTOMATIC NETWARE LIMITED's revenue?

Revenue is not publicly disclosed for this entity in the available sources.

Is AUTOMATIC NETWARE LIMITED listed on a stock exchange?

Not publicly listed; Automatic Netware Limited is a private limited company and is not traded on any stock exchange.

Who are the officers/directors of AUTOMATIC NETWARE LIMITED?

Current active director on record: Darrell Boxall, appointed 12 December 2017. Available data covers 5 of 9 recorded officer appointments.

Does AUTOMATIC NETWARE LIMITED have a parent company or subsidiaries?

Immediate parent is Bookassist Holdings Limited; the group is ultimately linked to Constellation Software Inc. via Jonas Software, which acquired Bookassist Holdings Limited on 13 December 2017.

Can Zavia monitor changes to AUTOMATIC NETWARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to AUTOMATIC NETWARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AUTOMATIC NETWARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like AUTOMATIC NETWARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 18 September 2026.

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