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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 57
  • 1
    Clarke, Fiona Elaine
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2004-06-02
    OF - Director → CIF 0
  • 2
    Hunt, Christopher Eric
    Born in July 1961
    Individual (14 offsprings)
    Officer
    1995-07-11 ~ 1996-09-13
    OF - Director → CIF 0
  • 3
    Moller, Carsten
    Born in June 1951
    Individual (14 offsprings)
    Officer
    2004-11-01 ~ 2008-11-06
    OF - Director → CIF 0
    Moller, Carsten
    Individual (14 offsprings)
    Officer
    2005-02-18 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 4
    Thain, Susan
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2000-12-31 ~ 2003-03-12
    OF - Director → CIF 0
  • 5
    Clayton, Ross
    Born in January 1954
    Individual (16 offsprings)
    Officer
    1997-04-21 ~ 1998-04-27
    OF - Director → CIF 0
  • 6
    Kragh, Steffen
    Born in July 1964
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Goldsmith, Julie Anne
    Born in October 1955
    Individual (19 offsprings)
    Officer
    2000-07-01 ~ 2003-10-07
    OF - Director → CIF 0
  • 8
    Culff, Kerrie Anne
    Born in November 1961
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Armour, Mark Henry
    Born in July 1954
    Individual (118 offsprings)
    Officer
    1996-02-09 ~ 1998-04-27
    OF - Director → CIF 0
  • 10
    Redmayne, Charles George Mariner, Mr.
    Company Director born in August 1966
    Individual (37 offsprings)
    Officer
    2020-04-30 ~ 2025-10-07
    OF - Director → CIF 0
  • 11
    Pocock, Douglas
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Summers, David Lewis
    Born in November 1941
    Individual (18 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-07-11
    OF - Director → CIF 0
  • 13
    Mellon, John Benedict
    Born in November 1940
    Individual (52 offsprings)
    Officer
    1996-01-17 ~ 1998-04-27
    OF - Director → CIF 0
  • 14
    Jorgensen, Christian
    Born in November 1959
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Dewan, Rosemary Clare
    Individual (15 offsprings)
    Officer
    1995-07-11 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 16
    Kelly, Kathryn Susanna
    Born in August 1972
    Individual (27 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 17
    Bulow, Ulrik
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 1998-05-31
    OF - Director → CIF 0
  • 18
    Poplak, Caroline Louise
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2005-01-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 19
    Thompson, Nicolas De La Mare
    Born in June 1928
    Individual (13 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-06-04
    OF - Director → CIF 0
  • 20
    Saur, Klaus Gerhard
    Born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-03-31
    OF - Director → CIF 0
  • 21
    Mcfarlane, Susannah
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2002-09-12
    OF - Director → CIF 0
  • 22
    Radcliffe, Willoughby Mark St John
    Born in April 1946
    Individual (89 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-03-20
    OF - Director → CIF 0
    Radcliffe, Willoughby Mark St John
    Individual (89 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-03-20
    OF - Secretary → CIF 0
  • 23
    Philbin, John Nicholas
    Born in March 1950
    Individual (36 offsprings)
    Officer
    1996-07-15 ~ 1998-04-27
    OF - Director → CIF 0
  • 24
    Siegel, Ira
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-03-31
    OF - Director → CIF 0
  • 25
    Rampuri, Absy
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 26
    Riley, David Ian
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2002-03-31 ~ 2013-11-30
    OF - Director → CIF 0
  • 27
    Mcmenemy, Robert, Vice President
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2003-10-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 28
    Cheeseman, Peter Ernest
    Born in March 1942
    Individual (50 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-07-11
    OF - Director → CIF 0
    Cheeseman, Peter Ernest
    Individual (50 offsprings)
    Officer
    1995-03-20 ~ 1995-07-11
    OF - Secretary → CIF 0
  • 29
    Dowson-collins, Simon Richard Peter, Mr.
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    Dowson-collins, Simon, Mr.
    Individual (34 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Secretary → CIF 0
  • 30
    Cordy, Dawn Elizabeth
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 31
    Irvine, Ian Alexander Noble
    Born in July 1936
    Individual (27 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-08-16
    OF - Director → CIF 0
  • 32
    Hamlyn, Paul Bertrand Wolfgang, Lord
    Born in February 1926
    Individual (9 offsprings)
    Officer
    (before 1991-07-31) ~ 1997-06-12
    OF - Director → CIF 0
  • 33
    Warshaw, Stephen Burford
    Director born in September 1948
    Individual (45 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 34
    Grant, Alexander Beresford
    Born in April 1955
    Individual (11 offsprings)
    Officer
    1995-02-13 ~ 1996-11-30
    OF - Director → CIF 0
  • 35
    Shepherd, William Peter
    Born in April 1946
    Individual (9 offsprings)
    Officer
    1995-02-13 ~ 1996-01-17
    OF - Director → CIF 0
  • 36
    Alford, David Peter, Mr.
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 37
    Smith, David Andrew
    Born in June 1952
    Individual (19 offsprings)
    Officer
    1998-04-27 ~ 2000-12-15
    OF - Director → CIF 0
    Smith, David Andrew
    Individual (19 offsprings)
    Officer
    1998-04-27 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 38
    Lough, Sarah Rosemary
    Born in April 1959
    Individual (8 offsprings)
    Officer
    1995-07-11 ~ 1996-01-17
    OF - Director → CIF 0
  • 39
    Holloran, Peter John
    Born in August 1944
    Individual (72 offsprings)
    Officer
    1996-12-06 ~ 1998-04-27
    OF - Director → CIF 0
  • 40
    Freeman, Derek Keith
    Born in June 1943
    Individual (28 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-12-05
    OF - Director → CIF 0
  • 41
    Buss, Anna Louise
    Born in April 1983
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 42
    Kennedy, Alison Joanne
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2000-12-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 43
    Main, Michael Forbes
    Born in January 1947
    Individual (17 offsprings)
    Officer
    2000-09-01 ~ 2004-02-18
    OF - Director → CIF 0
    Main, Michael Forbes
    Individual (17 offsprings)
    Officer
    2001-03-01 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 44
    Weir, James William Hartland
    Born in June 1965
    Individual (48 offsprings)
    Officer
    2008-11-06 ~ 2013-10-13
    OF - Director → CIF 0
    Weir, James William Hartland
    Individual (48 offsprings)
    Officer
    2008-11-06 ~ 2013-08-10
    OF - Secretary → CIF 0
  • 45
    Day, Derek Allan
    Born in May 1946
    Individual (11 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-05-10
    OF - Director → CIF 0
  • 46
    Charkin, Richard Denis Paul
    Born in June 1949
    Individual (94 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-01-31
    OF - Director → CIF 0
  • 47
    Rasmussen, Belinda
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2000-12-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 48
    Cannon, Christopher Andrew Stephen
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2018-11-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 49
    Laskier, Gillian Beverley Denise
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2015-06-30
    OF - Director → CIF 0
    Laskier, Gillian Beverley Denise
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 50
    Newman, Eric Jon
    Born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1991-10-21
    OF - Director → CIF 0
  • 51
    Hurcombe, Alan James David
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2013-08-10 ~ 2018-01-31
    OF - Director → CIF 0
    Hurcombe, Alan James David
    Individual (30 offsprings)
    Officer
    2013-08-10 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 52
    Bovill, Michael Antony
    Born in June 1942
    Individual (11 offsprings)
    Officer
    1992-04-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 53
    Jackson, David John
    Born in March 1938
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 54
    Cusworth, George Robert Neville
    Born in October 1938
    Individual (25 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-07-11
    OF - Director → CIF 0
  • 55
    Findlay, Ian Ritchie
    Born in April 1945
    Individual (15 offsprings)
    Officer
    1998-04-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 56
    HARPERCOLLINS PUBLISHERS LIMITED
    - now SC027389 SC053382
    HARPER COLLINS PUBLISHERS LIMITED - 2015-09-29
    WILLIAM COLLINS LIMITED - 1990-02-01
    103, Westerhill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (35 parents, 23 offsprings)
    Person with significant control
    2021-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 57
    EGMONT HOLDING LIMITED
    - now 01257172
    EGMONT LIMITED - 1992-09-09
    EGMONT PUBLISHING LIMITED - 1980-12-31
    EGMONT (UK) LIMITED - 1980-12-31
    1, 1st Floor, 1 Nicholas Road, London, England
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FARSHORE BOOKS LTD

Period: 2021-05-14 ~ now
Company number: 00449706
Registered names
FARSHORE BOOKS LTD - now
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Current Assets
7,095,000 GBP2025-06-30
7,095,000 GBP2024-06-30
Net Current Assets/Liabilities
7,095,000 GBP2025-06-30
7,095,000 GBP2024-06-30
Total Assets Less Current Liabilities
7,095,000 GBP2025-06-30
7,095,000 GBP2024-06-30
Net Assets/Liabilities
7,095,000 GBP2025-06-30
7,095,000 GBP2024-06-30
Equity
7,095,000 GBP2025-06-30
7,095,000 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • FARSHORE BOOKS LTD
    Info
    EGMONT BOOKS UK LIMITED - 2021-05-14
    EGMONT UK LIMITED - 2021-05-14
    EGMONT BOOKS LIMITED - 2021-05-14
    EGMONT CHILDREN'S BOOKS LIMITED - 2021-05-14
    REED INTERNATIONAL BOOKS LIMITED - 2021-05-14
    THE OCTOPUS GROUP LIMITED - 2021-05-14
    OPG SERVICES LIMITED - 2021-05-14
    BRIMAX BOOKS LIMITED - 2021-05-14
    BRIMAX AGENCIES LIMITED - 2021-05-14
    Registered number 00449706
    The News Building, London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 1948-02-18 (78 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.