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
    Gardiner, Mark William
    Director born in April 1961
    Individual (67 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sinead Mary
    Individual (52 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Weldon, Thomas Daryl
    Publisher born in August 1963
    Individual (66 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 4
    RANDOM HOUSE UK LIMITED - 1999-07-02
    THE RANDOM CENTURY GROUP LIMITED - 1992-05-27
    RANDOM HOUSE U.K. LTD. - 1989-11-06
    CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD. - 1988-02-01
    CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED - 1985-01-01
    20, Vauxhall Bridge Road, London, England
    Active Corporate (6 parents, 40 offsprings)
    Equity (Company account)
    106,216,874 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Ryder Runton, Clive Anthony
    Director born in January 1936
    Individual
    Officer
    ~ 1998-01-13
    OF - Director → CIF 0
  • 2
    Mcconnell, Anthony Sudlow
    Director born in June 1941
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 3
    Peacock, Helena Caroline
    Individual
    Officer
    2014-10-20 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Smith, Roger Ling
    Director born in October 1950
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 2014-10-20
    OF - Director → CIF 0
    Smith, Roger Ling
    Individual (1 offspring)
    Officer
    ~ 2014-10-20
    OF - Secretary → CIF 0
  • 5
    Robertson, Antony Brian
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
parent relation
Company in focus

PLANE TREE PUBLISHERS LIMITED

Previous name
PUTNAM & COMPANY LIMITED - 1986-09-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
15,000 GBP2023-12-31
Current Assets
15,000 GBP2023-12-31
Total Assets Less Current Liabilities
15,000 GBP2023-12-31
Net Assets/Liabilities
15,000 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
Equity
15,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,000 GBP2023-12-31
Debtors
Current
15,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2023-12-31
15,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • PLANE TREE PUBLISHERS LIMITED
    Info
    PUTNAM & COMPANY LIMITED - 1986-09-09
    Registered number 00144532
    One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    Private Limited Company incorporated on 1916-08-04 (108 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.