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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 19
  • 1
    Kinnear, Jamie
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Rebecca
    Director born in December 1967
    Individual (1 offspring)
    Officer
    1997-07-05 ~ 2006-11-20
    OF - Director → CIF 0
  • 3
    Osborne, Noel Howard
    Managing born in March 1941
    Individual (3 offsprings)
    Officer
    ~ 2006-11-20
    OF - Director → CIF 0
  • 4
    Biles, Stuart
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2009-11-10 ~ 2017-03-03
    OF - Director → CIF 0
  • 5
    Macfarlane, Ian
    Chartered Accountant born in July 1933
    Individual (1 offspring)
    Officer
    ~ 1996-03-30
    OF - Director → CIF 0
  • 6
    Swain, Gareth
    Individual (2 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Perehinec, Laura
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Palmer, Martin John
    Sales Director born in June 1956
    Individual (5 offsprings)
    Officer
    2007-12-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Teale, Peter Andrew
    Chartered Accountant born in March 1961
    Individual (20 offsprings)
    Officer
    2007-12-06 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Morris, Anthony John Lloyd, Dr
    Publisher born in July 1959
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2009-02-24
    OF - Director → CIF 0
  • 11
    Sutton, Alan John
    Director born in August 1949
    Individual (7 offsprings)
    Officer
    2006-11-20 ~ 2007-12-18
    OF - Director → CIF 0
  • 12
    Harris, Mavis Louise
    Individual (1 offspring)
    Officer
    ~ 2006-11-20
    OF - Secretary → CIF 0
  • 13
    Willmot Noller, Nicola
    Production Director born in June 1968
    Individual (2 offsprings)
    Officer
    1999-10-27 ~ 2006-11-20
    OF - Director → CIF 0
  • 14
    Harris, Philip
    Publisher Company Director born in March 1930
    Individual (3 offsprings)
    Officer
    ~ 2005-05-01
    OF - Director → CIF 0
  • 15
    Clifford-brown, Hilary Charles Brougham
    Marketing born in September 1950
    Individual (1 offspring)
    Officer
    ~ 2006-11-20
    OF - Director → CIF 0
  • 16
    Swain, Gareth Nigel
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 17
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2007-12-18 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 18
    THE HISTORY PRESS
    THE HISTORY PRESS LIMITED 06436009
    97, St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CURZON CORPORATE SECRETARIES LTD
    CURZON CORPORATE SECRETARIES LIMITED - now 03283770
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (14 parents, 247 offsprings)
    Officer
    2006-11-20 ~ 2007-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PHILLIMORE & CO. LIMITED

Period: 1910-03-03 ~ now
Company number: 00107911
Registered name
PHILLIMORE & CO. LIMITED - now
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
32,133 GBP2024-12-31
49 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,783 GBP2023-12-31
Total Assets Less Current Liabilities
32,133 GBP2024-12-31
108,640 GBP2023-12-31
Net Assets/Liabilities
31,538 GBP2024-12-31
108,075 GBP2023-12-31
Equity
31,538 GBP2024-12-31
108,075 GBP2023-12-31

  • PHILLIMORE & CO. LIMITED
    Info
    Registered number 00107911
    97 St. George's Place, Cheltenham, Gloucestershire GL50 3QB
    PRIVATE LIMITED COMPANY incorporated on 1910-03-03 (116 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.