logo
explain how to read the page

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
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Weldon, Thomas Daryl
    Born in August 1963
    Individual (67 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address80, Strand, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Person with significant control
    icon of calendar 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 11
  • 1
    Field, Peter
    Publisher born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Forbes Watson, Anthony David
    Publisher born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Attenborough, Elizabeth Margaret
    Publisher born in July 1952
    Individual
    Officer
    icon of calendar ~ 1995-09-18
    OF - Director → CIF 0
  • 4
    Engle, Cecily Julia
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-14
    OF - Secretary → CIF 0
  • 5
    Brennan, Suzanne Margaret
    Finance Director born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Makinson, John Crowther
    Publisher born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Peacock, Helena Caroline
    Solicitor born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-05-20
    OF - Director → CIF 0
    Peacock, Helena Caroline
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 8
    Milnes-smith, Philippa Jean
    Publisher Of Children'S Books born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Landers, Brian James
    Finance Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Nissen, Jane Bird
    Publisher born in February 1935
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Power, Charles Richard
    Finance Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2003-02-28
    OF - Director → CIF 0
parent relation
Company in focus

HAMISH HAMILTON CHILDREN'S 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
Creditors
Current, Amounts falling due within one year
-5,852 GBP2024-12-31
-5,852 GBP2023-12-31
Net Current Assets/Liabilities
-5,852 GBP2024-12-31
-5,852 GBP2023-12-31
Total Assets Less Current Liabilities
-5,852 GBP2024-12-31
-5,852 GBP2023-12-31
Net Assets/Liabilities
-5,852 GBP2024-12-31
-5,852 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-5,952 GBP2024-12-31
-5,952 GBP2023-12-31
Equity
-5,852 GBP2024-12-31
-5,852 GBP2023-12-31
Amounts owed to group undertakings
Current
5,852 GBP2024-12-31
5,852 GBP2023-12-31
Creditors
Current
5,852 GBP2024-12-31
5,852 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

  • HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
    Info
    Registered number 00700925
    icon of addressOne Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    PRIVATE LIMITED COMPANY incorporated on 1961-08-15 (64 years 4 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.