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
    Director born in April 1961
    Individual (67 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sinead Mary
    Individual (52 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Weldon, Thomas Daryl
    Publisher born in August 1963
    Individual (66 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 4
    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 (6 parents, 40 offsprings)
    Equity (Company account)
    106,216,874 GBP2023-12-31
    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
Ceased 14
  • 1
    Master, Simon Harcourt
    Publisher born in April 1944
    Individual
    Officer
    1995-04-01 ~ 2006-04-11
    OF - Director → CIF 0
  • 2
    Lynch, Gail
    Director born in October 1960
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 3
    Lancaster, Rupert Michael
    Publisher born in February 1953
    Individual
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 4
    Samuel, Alison Hilda
    Director born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
  • 5
    Eccles, Catherine
    Director born in March 1963
    Individual (1 offspring)
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 6
    Uglow, Jennifer Sheila
    Editor born in March 1947
    Individual
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 7
    Mcconnell, Anthony Sudlow
    Director born in June 1941
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 8
    Peacock, Helena Caroline
    Individual
    Officer
    2014-10-20 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    Smith, Roger Ling
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2014-10-20
    OF - Director → CIF 0
    Smith, Roger Ling
    Director
    Individual (1 offspring)
    Officer
    ~ 2014-10-20
    OF - Secretary → CIF 0
  • 10
    Burnham, Jonathan
    Publisher born in May 1960
    Individual
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
  • 11
    Featherstone, Barry
    Director born in June 1946
    Individual
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
  • 12
    Robertson, Antony Brian
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 13
    Charlton, John Fraser
    Publisher born in April 1940
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Callil, Carmen Therese
    Publisher born in July 1938
    Individual
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
parent relation
Company in focus

CHATTO AND WINDUS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Creditors
Current, Amounts falling due within one year
-3,326,701 GBP2023-12-31
-3,326,701 GBP2022-12-31
Net Current Assets/Liabilities
-3,326,701 GBP2023-12-31
-3,326,701 GBP2022-12-31
Total Assets Less Current Liabilities
-3,326,701 GBP2023-12-31
-3,326,701 GBP2022-12-31
Net Assets/Liabilities
-3,326,701 GBP2023-12-31
-3,326,701 GBP2022-12-31
Equity
Called up share capital
88,000 GBP2023-12-31
88,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,414,701 GBP2023-12-31
-3,414,701 GBP2022-12-31
Equity
-3,326,701 GBP2023-12-31
-3,326,701 GBP2022-12-31
Amounts owed to group undertakings
Current
3,326,701 GBP2023-12-31
3,326,701 GBP2022-12-31
Creditors
Current
3,326,701 GBP2023-12-31
3,326,701 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88,000 shares2023-12-31
88,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • CHATTO AND WINDUS LIMITED
    Info
    Registered number 00518601
    One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    Private Limited Company incorporated on 1953-04-13 (72 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.