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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
Active 4
  • 1
    Gardiner, Mark William
    Born in April 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Weldon, Thomas Daryl
    Born in August 1963
    Individual (67 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 4
    THE RANDOM CENTURY GROUP LIMITED - 1992-05-27
    RANDOM HOUSE UK LIMITED - 1999-07-02
    CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD. - 1988-02-01
    CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED - 1985-01-01
    RANDOM HOUSE U.K. LTD. - 1989-11-06
    icon of address20, Vauxhall Bridge Road, London, England
    Active Corporate (6 parents, 40 offsprings)
    Equity (Company account)
    109,851,570 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Smith, Roger Ling
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-10-20
    OF - Secretary → CIF 0
  • 2
    Mottram, John Michael
    Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 3
    Robertson, Antony Brian
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
  • 4
    Master, Simon Harcourt
    Publisher born in April 1944
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2006-04-11
    OF - Director → CIF 0
  • 5
    Peacock, Helena Caroline
    Individual
    Officer
    icon of calendar 2014-10-20 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Rebuck, Gail Ruth, Baroness
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Mcconnell, Anthony Sudlow
    Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-07 ~ 2001-06-29
    OF - Director → CIF 0
parent relation
Company in focus

RANDOM HOUSE PROPERTIES LIMITED

Previous names
HUTCHINSON LIMITED - 1985-10-23
CENTURY HUTCHINSON PROPERTIES LIMITED - 1992-05-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Creditors
Current, Amounts falling due within one year
-7,439,804 GBP2023-12-31
Net Current Assets/Liabilities
-7,439,804 GBP2024-12-31
-7,439,804 GBP2023-12-31
Total Assets Less Current Liabilities
-7,439,804 GBP2024-12-31
-7,439,804 GBP2023-12-31
Net Assets/Liabilities
-7,439,804 GBP2024-12-31
-7,439,804 GBP2023-12-31
Equity
Called up share capital
2,980,000 GBP2024-12-31
2,980,000 GBP2023-12-31
Retained earnings (accumulated losses)
-10,419,804 GBP2024-12-31
-10,419,804 GBP2023-12-31
Equity
-7,439,804 GBP2024-12-31
-7,439,804 GBP2023-12-31
Amounts owed to group undertakings
Current
7,439,804 GBP2024-12-31
7,439,804 GBP2023-12-31
Creditors
Current
7,439,804 GBP2024-12-31
7,439,804 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,980,000 shares2024-12-31
2,980,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • RANDOM HOUSE PROPERTIES LIMITED
    Info
    HUTCHINSON LIMITED - 1985-10-23
    CENTURY HUTCHINSON PROPERTIES LIMITED - 1985-10-23
    Registered number 00209350
    icon of addressOne Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    PRIVATE LIMITED COMPANY incorporated on 1925-10-30 (100 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.