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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 13
  • 1
    Swallow, Rowena Gay
    Finance Director born in December 1972
    Individual (34 offsprings)
    Officer
    2013-07-01 ~ 2015-03-20
    OF - Director → CIF 0
    Swallow, Rowena
    Individual (34 offsprings)
    Officer
    2013-07-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 2
    Sturrock, Philip James
    Publisher born in October 1947
    Individual (33 offsprings)
    Officer
    ~ 1999-10-08
    OF - Director → CIF 0
  • 3
    De Cacqueray, Pierre
    Finance Director born in September 1963
    Individual (107 offsprings)
    Officer
    2000-02-15 ~ now
    OF - Director → CIF 0
    De Cacqueray, Pierre
    Individual (107 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Jarvis, Clare
    Individual (31 offsprings)
    Officer
    2011-06-10 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 5
    Smith, Alan David
    Publisher born in August 1950
    Individual (7 offsprings)
    Officer
    ~ 2000-02-01
    OF - Director → CIF 0
  • 6
    Wills, Tom Julian Lynall
    Individual (78 offsprings)
    Officer
    1999-09-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    Prior, Mark
    Individual (30 offsprings)
    Officer
    2008-04-25 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 8
    O'sullivan, Matthew
    Accountant
    Individual (87 offsprings)
    Officer
    2000-02-16 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 9
    Roney, Francis John
    Accountant born in June 1950
    Individual (24 offsprings)
    Officer
    ~ 1999-04-06
    OF - Director → CIF 0
    Roney, Francis John
    Individual (24 offsprings)
    Officer
    ~ 1999-04-06
    OF - Secretary → CIF 0
  • 10
    Roche, Peter Charles Kenneth
    Chief Executive born in January 1947
    Individual (59 offsprings)
    Officer
    2000-02-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Dass, Pardip
    Individual (40 offsprings)
    Officer
    2006-01-01 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 12
    Oliver, Ian Andrew
    Accountant
    Individual (32 offsprings)
    Officer
    2000-06-30 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 13
    THE ORION PUBLISHING GROUP LIMITED
    - now 02663988
    ORION BOOKS LIMITED - 1992-02-24
    DELVERAISE LIMITED - 1992-01-07
    50, Victoria Embankment, London, England
    Active Corporate (42 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARD LOCK LIMITED

Period: 1924-11-07 ~ 2022-10-18
Company number: 00201547
Registered name
WARD LOCK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Total Assets Less Current Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Equity
0 GBP2020-12-31
0 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

Related profiles found in government register
  • WARD LOCK LIMITED
    Info
    Registered number 00201547
    Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1924-11-07 and dissolved on 2022-10-18 (97 years 11 months). The company status is Dissolved.
    CIF 0
  • WARD LOCK LIMITED
    S
    Registered number 00201547
    50, Victoria Embankment, London, England, EC4Y 0DZ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MRS. BEETON INDUSTRIES LIMITED
    01085673
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WARD LOCK PUBLISHING LIMITED
    - now 01127110
    MRS. BEETON FOODS LIMITED - 1978-12-31
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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