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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 2014-03-31 ~ 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 2010-12-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address80, Strand, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    139,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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 29
  • 1
    Rolfe, Alastair David
    Sales Director Publishing born in November 1960
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1996-03-01
    OF - Director → CIF 0
  • 2
    Glover, Trevor David
    Managing Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1995-11-24
    OF - Director → CIF 0
  • 3
    Webster, John Walter
    Finance Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 4
    Flexner, Helen
    Marketing Executive born in August 1953
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 5
    Salazar, Ruth
    Rights Sales Executive born in June 1954
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 6
    Clarke, Roger Grenville Quinton
    Accountant born in November 1954
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1999-01-31
    OF - Director → CIF 0
  • 7
    Hutchinson, Patrick Burgon John
    Sales & Marketing Director born in October 1950
    Individual
    Officer
    icon of calendar 1991-09-05 ~ 1993-01-01
    OF - Director → CIF 0
  • 8
    Bonomi, Luigi
    Publisher born in December 1961
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 1996-03-01
    OF - Director → CIF 0
  • 9
    Field, Peter
    Publisher born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Forbes Watson, Anthony David
    Publisher born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    Haines, Louise Mary
    Editorial Director born in October 1958
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1996-03-01
    OF - Director → CIF 0
  • 12
    Rolfe, John Henry
    Publisher born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 13
    Carson, Peter Thomas Staheyeff
    Publisher born in October 1938
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1997-05-02
    OF - Director → CIF 0
  • 14
    Din, Adrian Martin
    Chartered Accountant born in January 1957
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 15
    Mcfarlan, Kate Patricia
    Publisher born in December 1957
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 16
    Harrison, Joyce Margaret
    Production Manager born in April 1947
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 17
    Moggach, Anthony Austin
    Publisher born in February 1946
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1995-05-26
    OF - Director → CIF 0
  • 18
    Kelly, Robert Victor
    Sales Director born in December 1950
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1995-04-06
    OF - Director → CIF 0
  • 19
    Sisson, Nigel Theodore
    Sales Executive born in December 1931
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 20
    Engle, Cecily Julia
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-29 ~ 2000-07-27
    OF - Director → CIF 0
    Engle, Cecily Julia
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-14
    OF - Secretary → CIF 0
  • 21
    Brennan, Suzanne Margaret
    Finance Director born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Makinson, John Crowther
    Publisher born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2007-01-01
    OF - Director → CIF 0
  • 23
    Houghton, Roger Geoffrey
    Publisher born in June 1939
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Adam, Max Nicholas
    Export Sales Director born in April 1955
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 25
    Peacock, Helena Caroline
    Solicitor born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-05-20
    OF - Director → CIF 0
    Peacock, Helena Caroline
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 26
    Landers, Brian James
    Finance Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 27
    Dereham, Janet Mary
    Publisher born in April 1945
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
  • 28
    Watt, Susan
    Publisher born in March 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 29
    Power, Charles Richard
    Finance Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2003-02-28
    OF - Director → CIF 0
parent relation
Company in focus

MICHAEL JOSEPH LIMITED

Standard Industrial Classification
58110 - Book Publishing
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
-1,000 GBP2024-12-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Total Assets Less Current Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Net Assets/Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Equity
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MICHAEL JOSEPH LIMITED
    Info
    Registered number 00304766
    icon of addressOne Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    PRIVATE LIMITED COMPANY incorporated on 1935-09-05 (90 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MICHAEL JOSEPH LIMITED
    S
    Registered number 304766
    icon of address80, Strand, London, England, WC2R 0RL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.