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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 14
  • 1
    Robertson, Antony Brian
    Director born in September 1956
    Individual (70 offsprings)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 2
    Snyman, Pieter Gert Wessel
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    ~ 1997-07-24
    OF - Director → CIF 0
  • 3
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Weldon, Thomas Daryl
    Born in August 1963
    Individual (71 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Roger Ling
    Individual (46 offsprings)
    Officer
    ~ 2014-10-20
    OF - Secretary → CIF 0
  • 6
    Rebuck, Gail Ruth, Baroness
    Director born in February 1952
    Individual (22 offsprings)
    Officer
    ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Master, Simon Harcourt
    Born in April 1944
    Individual (8 offsprings)
    Officer
    1992-10-21 ~ 2006-04-11
    OF - Director → CIF 0
  • 8
    Mottram, John Michael
    Director born in January 1941
    Individual (20 offsprings)
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 9
    Peacock, Helena Caroline
    Individual (41 offsprings)
    Officer
    2014-10-20 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    Mcconnell, Anthony Sudlow
    Director born in June 1941
    Individual (44 offsprings)
    Officer
    1992-12-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 11
    Gardiner, Mark William
    Born in April 1961
    Individual (73 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Director → CIF 0
  • 12
    Bloomfield, Roderick Bernard
    Director born in July 1935
    Individual (6 offsprings)
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 13
    Manderson, Dallas Anthony Robert
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 14
    THE RANDOM HOUSE GROUP LIMITED
    - now 00954009
    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 (29 parents, 42 offsprings)
    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
parent relation
Company in focus

RANDOM HOUSE PUBLISHING GROUP LIMITED

Period: 1992-05-27 ~ now
Company number: 00280357
Registered names
RANDOM HOUSE PUBLISHING GROUP LIMITED - now
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
Debtors
128,600 GBP2024-12-31
128,600 GBP2023-12-31
Current Assets
128,600 GBP2024-12-31
128,600 GBP2023-12-31
Total Assets Less Current Liabilities
128,600 GBP2024-12-31
128,600 GBP2023-12-31
Net Assets/Liabilities
128,600 GBP2024-12-31
128,600 GBP2023-12-31
Equity
Called up share capital
128,600 GBP2024-12-31
128,600 GBP2023-12-31
Equity
128,600 GBP2024-12-31
128,600 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
128,600 GBP2024-12-31
128,600 GBP2023-12-31
Debtors
Current
128,600 GBP2024-12-31
128,600 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
128,600 shares2024-12-31
128,600 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • RANDOM HOUSE PUBLISHING GROUP LIMITED
    Info
    THE RANDOM CENTURY PUBLISHING GROUP LIMITED - 1992-05-27
    CENTURY HUTCHINSON PUBLISHING GROUP LIMITED - 1992-05-27
    HUTCHINSON PUBLISHING GROUP LIMITED - 1992-05-27
    Registered number 00280357
    One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    PRIVATE LIMITED COMPANY incorporated on 1933-10-07 (92 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.