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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 18
  • 1
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Gardiner, Mark William
    Born in April 1961
    Individual (73 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Field, Peter
    Born in August 1946
    Individual (28 offsprings)
    Officer
    2007-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Forbes Watson, Anthony David
    Born in September 1954
    Individual (35 offsprings)
    Officer
    1997-05-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Peacock, Helena Caroline
    Born in October 1953
    Individual (39 offsprings)
    Officer
    2003-02-28 ~ 2003-05-20
    OF - Director → CIF 0
    Peacock, Helena Caroline
    Individual (39 offsprings)
    Officer
    1998-09-14 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Houghton, Roger Geoffrey
    Born in June 1939
    Individual (3 offsprings)
    Officer
    (before 1991-04-10) ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Brennan, Suzanne Margaret
    Finance Director born in January 1969
    Individual (63 offsprings)
    Officer
    2009-07-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Engle, Cecily Julia
    Born in December 1960
    Individual (24 offsprings)
    Officer
    1999-01-29 ~ 2000-07-27
    OF - Director → CIF 0
    Engle, Cecily Julia
    Individual (24 offsprings)
    Officer
    (before 1991-04-10) ~ 1998-09-14
    OF - Secretary → CIF 0
  • 9
    Glover, Trevor David
    Born in April 1940
    Individual (26 offsprings)
    Officer
    1992-12-24 ~ 1995-11-24
    OF - Director → CIF 0
  • 10
    Webster, John Walter
    Born in January 1936
    Individual (12 offsprings)
    Officer
    (before 1991-04-10) ~ 1996-01-19
    OF - Director → CIF 0
  • 11
    Weldon, Thomas Daryl
    Born in August 1963
    Individual (73 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Power, Charles Richard
    Born in April 1964
    Individual (40 offsprings)
    Officer
    2000-07-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Landers, Brian James
    Born in April 1949
    Individual (63 offsprings)
    Officer
    2003-05-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Clarke, Roger Grenville Quinton
    Born in November 1954
    Individual (18 offsprings)
    Officer
    1998-01-30 ~ 1999-01-31
    OF - Director → CIF 0
  • 15
    Hall, Stephen Derek
    Born in January 1942
    Individual (13 offsprings)
    Officer
    1995-11-24 ~ 1998-01-31
    OF - Director → CIF 0
  • 16
    Makinson, John Crowther
    Born in October 1954
    Individual (59 offsprings)
    Officer
    2005-02-28 ~ 2007-01-01
    OF - Director → CIF 0
  • 17
    Watt, Susan
    Born in March 1938
    Individual (5 offsprings)
    Officer
    1992-12-24 ~ 1998-01-31
    OF - Director → CIF 0
  • 18
    MICHAEL JOSEPH LIMITED
    00304766
    80, Strand, London, England
    Active Corporate (33 parents, 2 offsprings)
    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
parent relation
Company in focus

PELHAM BOOKS LIMITED

Period: 1959-03-02 ~ now
Company number: 00622106
Registered name
PELHAM BOOKS LIMITED - now
Recent 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 (67 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.