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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 17
  • 1
    Heselton, Charles Geoffrey
    Chartered Accountant born in May 1925
    Individual (7 offsprings)
    Officer
    ~ 2000-11-07
    OF - Director → CIF 0
  • 2
    Battles, Mark Barney
    Managing Director born in November 1966
    Individual (92 offsprings)
    Officer
    2002-03-13 ~ 2006-02-15
    OF - Director → CIF 0
    Battles, Mark Barney
    Individual (92 offsprings)
    Officer
    2002-09-01 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 3
    Staunton, Susan Claire
    Individual (16 offsprings)
    Officer
    2010-11-25 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 4
    Meah, Carolyn Susan
    Commercial Director born in March 1960
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 5
    Haddock, Peter
    Company Director born in August 1931
    Individual (7 offsprings)
    Officer
    ~ 2001-05-28
    OF - Director → CIF 0
  • 6
    Bailey, Stewart Andrew
    Company Director born in November 1962
    Individual (22 offsprings)
    Officer
    2010-11-25 ~ 2017-12-22
    OF - Director → CIF 0
  • 7
    Hornby, Patricia Margaret
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Thomson, Christopher Harold William
    Publisher born in July 1950
    Individual (48 offsprings)
    Officer
    1993-07-22 ~ 2010-11-25
    OF - Director → CIF 0
  • 9
    Taylor, Paul
    Company Director born in September 1970
    Individual (59 offsprings)
    Officer
    2010-11-25 ~ 2017-12-22
    OF - Director → CIF 0
  • 10
    Daly, Robert Paul
    Born in October 1957
    Individual (41 offsprings)
    Officer
    2010-11-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Thomson, Andrew Francis
    Publisher born in August 1942
    Individual (40 offsprings)
    Officer
    1993-07-22 ~ 2010-11-25
    OF - Director → CIF 0
  • 12
    Gray, Benjamin John Howard
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 13
    Noon, Rodney Ernest
    Managing Director born in November 1950
    Individual (8 offsprings)
    Officer
    2006-11-06 ~ 2012-01-05
    OF - Director → CIF 0
    Noon, Rodney Ernest
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2010-11-25
    OF - Secretary → CIF 0
  • 14
    Haddock, David
    Company Director born in April 1942
    Individual (6 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
    Haddock, David
    Individual (6 offsprings)
    Officer
    ~ 2002-09-01
    OF - Secretary → CIF 0
    2006-04-07 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 15
    Thomson, David Howard Eric
    Born in November 1973
    Individual (64 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 16
    Haddock, Ethel Ruby
    Company Director born in October 1930
    Individual (4 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 17
    D.C. THOMSON CONSUMER PRODUCTS LIMITED
    - now SC376510 SC379120
    D.C. THOMSON BOOKS GROUP LIMITED - 2015-04-02
    D.C. THOMSON BOOKS LIMITED - 2012-02-20
    Courier Buildings, 2 Albert Square, Dundee, Scotland
    Active Corporate (13 parents, 7 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

PETER HADDOCK LIMITED

Period: 1956-12-11 ~ now
Company number: 00575508
Registered name
PETER HADDOCK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
307,678 GBP2022-03-31
307,678 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-68,735 GBP2021-03-31
Net Current Assets/Liabilities
-66,942 GBP2022-03-31
-68,735 GBP2021-03-31
Total Assets Less Current Liabilities
240,736 GBP2022-03-31
238,943 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
240,735 GBP2022-03-31
238,942 GBP2021-03-31
Equity
240,736 GBP2022-03-31
238,943 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
307,678 GBP2022-03-31
736,698 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-429,020 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-03-31
429,020 GBP2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-429,020 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
307,678 GBP2022-03-31
307,678 GBP2021-03-31
Amounts owed to group undertakings
Current
66,290 GBP2022-03-31
66,890 GBP2021-03-31
Corporation Tax Payable
Current
652 GBP2022-03-31
1,845 GBP2021-03-31
Creditors
Current
66,942 GBP2022-03-31
68,735 GBP2021-03-31

Related profiles found in government register
  • PETER HADDOCK LIMITED
    Info
    Registered number 00575508
    185 Fleet Street, London, United Kingdom EC4A 2HS
    PRIVATE LIMITED COMPANY incorporated on 1956-12-11 (69 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PETER HADDOCK LIMITED
    S
    Registered number 00575508
    Chartist House, 15-17 Trim Street, Bath, BA1 1HA
    Limited Company in Registered In England, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAVERLEY BOOKS LIMITED
    SC181265
    Courier Buildings, 2 Albert Square, Dundee, Tayside
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.