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
    Perehinec, Laura
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Swain, Gareth Nigel
    Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
    Swain, Gareth
    Individual (4 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Kinnear, Jamie
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 4
    THE HISTORY PRESS LIMITED
    97, St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,142,961 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Biles, Stuart
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2017-03-03
    OF - Director → CIF 0
  • 2
    Palmer, Martin John
    Sales Director born in June 1956
    Individual (3 offsprings)
    Officer
    2007-12-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Morris, Anthony John Lloyd, Dr
    Publisher born in July 1959
    Individual (3 offsprings)
    Officer
    2007-12-06 ~ 2009-02-24
    OF - Director → CIF 0
  • 4
    Macfarlane, Ian
    Chartered Accountant born in July 1933
    Individual
    Officer
    ~ 1996-03-30
    OF - Director → CIF 0
  • 5
    Harris, Mavis Louise
    Individual
    Officer
    ~ 2006-11-20
    OF - Secretary → CIF 0
  • 6
    Teale, Peter Andrew
    Chartered Accountant born in March 1961
    Individual (13 offsprings)
    Officer
    2007-12-06 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Sutton, Alan John
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2006-11-20 ~ 2007-12-18
    OF - Director → CIF 0
  • 8
    Harris, Rebecca
    Director born in December 1967
    Individual
    Officer
    1997-07-05 ~ 2006-11-20
    OF - Director → CIF 0
  • 9
    Harris, Philip
    Publisher Company Director born in March 1930
    Individual
    Officer
    ~ 2005-05-01
    OF - Director → CIF 0
  • 10
    Willmot Noller, Nicola
    Production Director born in June 1968
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2006-11-20
    OF - Director → CIF 0
  • 11
    Clifford-brown, Hilary Charles Brougham
    Marketing born in September 1950
    Individual
    Officer
    ~ 2006-11-20
    OF - Director → CIF 0
  • 12
    Osborne, Noel Howard
    Managing born in March 1941
    Individual
    Officer
    ~ 2006-11-20
    OF - Director → CIF 0
  • 13
    110 Cannon Street, London
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2007-12-18 ~ 2009-06-17
    PE - Secretary → CIF 0
  • 14
    CURZON CORPORATE SECRETARIES LIMITED - now
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2006-11-20 ~ 2007-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

PHILLIMORE & CO. LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Current Assets
49 GBP2023-12-31
49 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,783 GBP2023-12-31
-3,095 GBP2022-12-31
Total Assets Less Current Liabilities
108,640 GBP2023-12-31
98,907 GBP2022-12-31
Net Assets/Liabilities
108,075 GBP2023-12-31
98,367 GBP2022-12-31
Equity
108,075 GBP2023-12-31
98,367 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PHILLIMORE & CO. LIMITED
    Info
    Registered number 00107911
    97 St. George's Place, Cheltenham, Gloucestershire GL50 3QB
    Private Limited Company incorporated on 1910-03-03 (115 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.