logo
explain how to read the page

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 32
  • 1
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Duhigg, John William
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2010-08-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Lock, Peter Graham
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1998-10-02
    OF - Director → CIF 0
  • 4
    Field, Peter
    Born in August 1946
    Individual (28 offsprings)
    Officer
    2009-07-06 ~ 2012-07-02
    OF - Director → CIF 0
  • 5
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    1996-10-02 ~ 1997-12-31
    OF - Director → CIF 0
    Gill, Peter Richard
    Individual (109 offsprings)
    Officer
    1996-10-02 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 6
    Hodgkinson, Shaun David
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 7
    June, Gary Lee
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2005-08-18 ~ 2009-07-06
    OF - Director → CIF 0
  • 8
    Kindersley, Peter David
    Born in July 1941
    Individual (36 offsprings)
    Officer
    1996-10-02 ~ 2000-05-19
    OF - Director → CIF 0
  • 9
    Forbes Watson, Anthony David
    Born in September 1954
    Individual (35 offsprings)
    Officer
    2000-08-04 ~ 2005-02-28
    OF - Director → CIF 0
  • 10
    Peacock, Helena Caroline
    Individual (39 offsprings)
    Officer
    2000-08-04 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 11
    Middlehurst, James Thomas
    Born in July 1957
    Individual (26 offsprings)
    Officer
    1998-08-17 ~ 2000-02-01
    OF - Director → CIF 0
  • 12
    Lock, Jessie Bertha
    Born in April 1904
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1996-09-24
    OF - Director → CIF 0
  • 13
    Bolt, Madeleine Margareter
    Born in January 1922
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1996-10-02
    OF - Director → CIF 0
    Bolt, Madeleine Margareter
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1996-10-02
    OF - Secretary → CIF 0
  • 14
    Smart, Rebecca Jane
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2019-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Twilliger, Stephen Todd
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2011-04-18 ~ 2016-08-05
    OF - Director → CIF 0
  • 16
    Johnson, Sally Kate Miranda
    Born in December 1973
    Individual (76 offsprings)
    Officer
    2009-07-06 ~ 2011-05-26
    OF - Director → CIF 0
  • 17
    Hare, Rodney James
    Born in April 1960
    Individual (17 offsprings)
    Officer
    1996-10-02 ~ 1998-09-11
    OF - Director → CIF 0
  • 18
    Phillips, Andrew John
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 19
    Kelly, Paul Nicholas
    Born in July 1978
    Individual (19 offsprings)
    Officer
    2016-08-30 ~ now
    OF - Director → CIF 0
  • 20
    Allan, Alexandra Stephanie
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2016-08-05 ~ 2018-07-30
    OF - Director → CIF 0
  • 21
    Power, Charles Richard
    Born in April 1964
    Individual (40 offsprings)
    Officer
    2000-05-10 ~ 2003-02-28
    OF - Director → CIF 0
  • 22
    Landers, Brian James
    Born in April 1949
    Individual (63 offsprings)
    Officer
    2003-05-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 23
    Gates, Robert James Squire
    Born in September 1985
    Individual (8 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Houston, David Oliver
    Born in April 1953
    Individual (96 offsprings)
    Officer
    1998-02-02 ~ 1999-09-06
    OF - Director → CIF 0
  • 25
    Davis, Christopher John
    Born in June 1941
    Individual (9 offsprings)
    Officer
    1996-10-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Fort, Alan James
    Group Finance Director born in July 1956
    Individual (133 offsprings)
    Officer
    1999-09-08 ~ 2000-05-09
    OF - Director → CIF 0
  • 27
    Makinson, John Crowther
    Born in October 1954
    Individual (59 offsprings)
    Officer
    2005-02-28 ~ 2007-01-01
    OF - Director → CIF 0
  • 28
    Fulton, Anita Therese
    Born in October 1962
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2000-08-04
    OF - Director → CIF 0
    Fulton, Anita Therese
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 29
    Shepherd, Daniel Peter
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2013-06-10 ~ 2016-05-19
    OF - Director → CIF 0
  • 30
    Welham, Andrew Peter
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2002-01-31 ~ 2005-08-18
    OF - Director → CIF 0
  • 31
    Batchelor-smith, Robin Jeremy
    Born in November 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1996-10-02
    OF - Director → CIF 0
  • 32
    PENGUIN RANDOM HOUSE LIMITED
    - now 00734421
    PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28
    80, Strand, London, United Kingdom
    Active Corporate (45 parents, 21 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HUGO'S LANGUAGE BOOKS LIMITED

Period: 1952-01-22 ~ now
Company number: 00503652
Registered name
HUGO'S LANGUAGE BOOKS 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
Debtors
407,638 GBP2024-12-31
407,638 GBP2023-12-31
Current Assets
407,638 GBP2024-12-31
407,638 GBP2023-12-31
Total Assets Less Current Liabilities
407,638 GBP2024-12-31
407,638 GBP2023-12-31
Net Assets/Liabilities
407,638 GBP2024-12-31
407,638 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Share premium
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
377,638 GBP2024-12-31
377,638 GBP2023-12-31
Equity
407,638 GBP2024-12-31
407,638 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
407,638 GBP2024-12-31
407,638 GBP2023-12-31
Debtors
Current
407,638 GBP2024-12-31
407,638 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,250 shares2024-12-31
6,250 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,250 shares2024-12-31
6,250 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,250 shares2024-12-31
6,250 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,250 shares2024-12-31
6,250 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31

  • HUGO'S LANGUAGE BOOKS LIMITED
    Info
    Registered number 00503652
    20 Vauxhall Bridge Road, London SW1V 2SA
    PRIVATE LIMITED COMPANY incorporated on 1952-01-22 (74 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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