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 2
  • 1
    De Cacqueray, Pierre
    Finance Director born in September 1963
    Individual (104 offsprings)
    Officer
    2003-09-23 ~ dissolved
    OF - Director → CIF 0
    De Cacqueray, Pierre
    Individual (104 offsprings)
    Officer
    2015-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    ORION BOOKS LIMITED - 1992-02-24
    DELVERAISE LIMITED - 1992-01-07
    50, Victoria Embankment, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Miles, Alan R
    Individual
    Officer
    ~ 1992-12-01
    OF - Secretary → CIF 0
  • 2
    Oliver, Ian Andrew
    Accountant
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    Prior, Mark
    Individual
    Officer
    2008-04-25 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 4
    Roche, Peter Charles Kenneth
    Chief Executive born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    O'sullivan, Matthew
    Accountant
    Individual (3 offsprings)
    Officer
    1996-07-04 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    Dover, Michael
    Publisher born in October 1948
    Individual
    Officer
    ~ 2006-06-29
    OF - Director → CIF 0
  • 7
    Dass, Pardip
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 8
    Hussey, Richard Alban
    Publisher born in March 1940
    Individual
    Officer
    ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Stott, Carl Raymond
    Chartered Accountant born in August 1944
    Individual
    Officer
    1992-12-01 ~ 2000-06-30
    OF - Director → CIF 0
    Stott, Carl Raymond
    Chartered Accountant
    Individual
    Officer
    1992-12-01 ~ 1996-07-04
    OF - Secretary → CIF 0
  • 10
    Cheetham, Anthony John Valerian
    Publisher born in April 1943
    Individual (1 offspring)
    Officer
    ~ 2003-09-23
    OF - Director → CIF 0
  • 11
    Jarvis, Clare
    Individual
    Officer
    2011-06-10 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 12
    Swallow, Rowena Gay
    Finance Director born in December 1972
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-03-20
    OF - Director → CIF 0
    Swallow, Rowena
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 13
    Weidenfeld, George, Lord
    Publisher born in September 1919
    Individual
    Officer
    ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Pauling, Bertha Jean
    Rights Director born in January 1930
    Individual
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE WEIDENFELD HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Current Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Total Assets Less Current Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Equity
0 GBP2021-12-31
0 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • GEORGE WEIDENFELD HOLDINGS LIMITED
    Info
    Registered number 00698701
    Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    Private Limited Company incorporated on 1961-07-18 and dissolved on 2022-12-13 (61 years 4 months). The company status is Dissolved.
    CIF 0
  • GEORGE WEIDENFELD HOLDINGS LIMITED
    S
    Registered number 00698701
    50, Victoria Embankment, London, England, EC4Y 0DZ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WEIDENFELD (PUBLISHERS) LIMITED - 1987-01-16
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DRAYSTONE LIMITED - 1988-02-12
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.