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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
Active 4
  • 1
    Gardiner, Mark William
    Born in April 1961
    Individual (68 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Weldon, Thomas Daryl
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 4
    80, Strand, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    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
Ceased 14
  • 1
    Houghton, Roger Geoffrey
    Publisher born in June 1939
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Clarke, Roger Grenville Quinton
    Accountant born in November 1954
    Individual
    Officer
    1998-01-30 ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Makinson, John Crowther
    Publisher born in October 1954
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Brennan, Suzanne Margaret
    Finance Director born in January 1969
    Individual (11 offsprings)
    Officer
    2009-07-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Power, Charles Richard
    Finance Director born in April 1964
    Individual (6 offsprings)
    Officer
    2000-07-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Peacock, Helena Caroline
    Solicitor born in October 1953
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2003-05-20
    OF - Director → CIF 0
    Peacock, Helena Caroline
    Individual (4 offsprings)
    Officer
    1998-09-14 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 7
    Watt, Susan
    Publisher born in March 1938
    Individual (2 offsprings)
    Officer
    1992-12-24 ~ 1998-01-31
    OF - Director → CIF 0
  • 8
    Landers, Brian James
    Finance Director born in April 1949
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Glover, Trevor David
    Managing Director born in April 1940
    Individual
    Officer
    1992-12-24 ~ 1995-11-24
    OF - Director → CIF 0
  • 10
    Forbes Watson, Anthony David
    Publisher born in September 1954
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    Field, Peter
    Publisher born in August 1946
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Engle, Cecily Julia
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2000-07-27
    OF - Director → CIF 0
    Engle, Cecily Julia
    Individual (2 offsprings)
    Officer
    ~ 1998-09-14
    OF - Secretary → CIF 0
  • 13
    Webster, John Walter
    Finance Director born in January 1936
    Individual
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 14
    Hall, Stephen Derek
    Accountant born in January 1942
    Individual
    Officer
    1995-11-24 ~ 1998-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PELHAM BOOKS LIMITED

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
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • PELHAM BOOKS LIMITED
    Info
    Registered number 00622106
    One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    PRIVATE LIMITED COMPANY incorporated on 1959-03-02 (66 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.