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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 33
  • 1
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Power, Charles Richard
    Finance Director born in April 1964
    Individual (36 offsprings)
    Officer
    2000-07-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Glover, Trevor David
    Managing Director born in April 1940
    Individual (25 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 4
    Salazar, Ruth
    Rights Sales Executive born in June 1954
    Individual (2 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 5
    Forbes Watson, Anthony David
    Publisher born in September 1954
    Individual (30 offsprings)
    Officer
    1997-05-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Kelly, Robert Victor
    Sales Director born in December 1950
    Individual (2 offsprings)
    Officer
    1993-03-18 ~ 1995-04-06
    OF - Director → CIF 0
  • 7
    Field, Peter
    Publisher born in August 1946
    Individual (22 offsprings)
    Officer
    2007-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Weldon, Thomas Daryl
    Born in August 1963
    Individual (71 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Houghton, Roger Geoffrey
    Publisher born in June 1939
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Carson, Peter Thomas Staheyeff
    Publisher born in October 1938
    Individual (7 offsprings)
    Officer
    1993-03-18 ~ 1997-05-02
    OF - Director → CIF 0
  • 11
    Haines, Louise Mary
    Editorial Director born in October 1958
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1996-03-01
    OF - Director → CIF 0
  • 12
    Rolfe, John Henry
    Publisher born in May 1938
    Individual (6 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 13
    Hutchinson, Patrick Burgon John
    Sales & Marketing Director born in October 1950
    Individual (3 offsprings)
    Officer
    1991-09-05 ~ 1993-01-01
    OF - Director → CIF 0
  • 14
    Makinson, John Crowther
    Publisher born in October 1954
    Individual (50 offsprings)
    Officer
    2005-02-28 ~ 2007-01-01
    OF - Director → CIF 0
  • 15
    Landers, Brian James
    Finance Director born in April 1949
    Individual (45 offsprings)
    Officer
    2003-05-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Webster, John Walter
    Finance Director born in January 1936
    Individual (9 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 17
    Peacock, Helena Caroline
    Solicitor born in October 1953
    Individual (32 offsprings)
    Officer
    2003-02-28 ~ 2003-05-20
    OF - Director → CIF 0
    Peacock, Helena Caroline
    Individual (32 offsprings)
    Officer
    1998-09-14 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 18
    Moggach, Anthony Austin
    Publisher born in February 1946
    Individual (3 offsprings)
    Officer
    1993-10-25 ~ 1995-05-26
    OF - Director → CIF 0
  • 19
    Engle, Cecily Julia
    Born in December 1960
    Individual (24 offsprings)
    Officer
    1999-01-29 ~ 2000-07-27
    OF - Director → CIF 0
    Engle, Cecily Julia
    Individual (24 offsprings)
    Officer
    ~ 1998-09-14
    OF - Secretary → CIF 0
  • 20
    Din, Adrian Martin
    Chartered Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    1993-03-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 21
    Sisson, Nigel Theodore
    Sales Executive born in December 1931
    Individual (2 offsprings)
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 22
    Flexner, Helen
    Marketing Executive born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 23
    Harrison, Joyce Margaret
    Production Manager born in April 1947
    Individual (2 offsprings)
    Officer
    1993-03-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 24
    Mcfarlan, Kate Patricia
    Publisher born in December 1957
    Individual (4 offsprings)
    Officer
    1993-03-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 25
    Adam, Max Nicholas
    Export Sales Director born in April 1955
    Individual (3 offsprings)
    Officer
    1993-03-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 26
    Dereham, Janet Mary
    Publisher born in April 1945
    Individual (3 offsprings)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 27
    Bonomi, Luigi
    Publisher born in December 1961
    Individual (2 offsprings)
    Officer
    1995-11-09 ~ 1996-03-01
    OF - Director → CIF 0
  • 28
    Brennan, Suzanne Margaret
    Finance Director born in January 1969
    Individual (62 offsprings)
    Officer
    2009-07-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    Clarke, Roger Grenville Quinton
    Accountant born in November 1954
    Individual (12 offsprings)
    Officer
    1998-01-30 ~ 1999-01-31
    OF - Director → CIF 0
  • 30
    Watt, Susan
    Publisher born in March 1938
    Individual (5 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 31
    Rolfe, Alastair David
    Sales Director Publishing born in November 1960
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 1996-03-01
    OF - Director → CIF 0
  • 32
    Gardiner, Mark William
    Born in April 1961
    Individual (73 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 33
    PENGUIN BOOKS LIMITED
    00861590
    80, Strand, London, England
    Active Corporate (57 parents, 11 offsprings)
    Equity (Company account)
    139,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MICHAEL JOSEPH LIMITED

Company number: 00304766
This page is about company number 00304766, under which the name MICHAEL JOSEPH LIMITED have been registered since 1935-09-05.
Registered name
MICHAEL JOSEPH LIMITED - now
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
    One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    PRIVATE LIMITED COMPANY incorporated on 1935-09-05 (90 years 6 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
    80, Strand, London, England, WC2R 0RL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PELHAM BOOKS LIMITED
    00622106
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.