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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 20
  • 1
    Pink, Terence James
    Distribution Director born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Gill, Frank Sidney
    Production Director born in January 1931
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-07-21
    OF - Director → CIF 0
  • 3
    Hayhurst, William Henry
    Company Secretary born in January 1946
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ 2000-03-21
    OF - Director → CIF 0
    Hayhurst, William Henry
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ 2000-03-21
    OF - Secretary → CIF 0
  • 4
    Manhire, Ian
    Sales Administration Director born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Gardiner, Mark William
    Born in April 1961
    Individual (73 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Finlay, Larry Brian
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Earney, Alan Henry
    Editorial Director born in January 1925
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 1990-07-19
    OF - Director → CIF 0
  • 8
    Prior, Garry Charles
    Home Sales Director born in October 1954
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 2015-12-08
    OF - Director → CIF 0
  • 9
    Peacock, Helena Caroline
    Individual (41 offsprings)
    Officer
    2014-10-20 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    Laczynska, Elizabeth Theresa Adamina
    Art Director born in January 1952
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Blake, John Frederick
    Export Sales Director born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Pearson, Diane Margaret
    Editor born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Weldon, Thomas Daryl
    Born in August 1963
    Individual (71 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 14
    Scherer, Paul Joseph
    Managing Director born in December 1933
    Individual (10 offsprings)
    Officer
    (before 1991-03-31) ~ 1997-01-01
    OF - Director → CIF 0
  • 15
    Hempstead, Barry William
    Financial Director born in January 1945
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ 2002-08-09
    OF - Director → CIF 0
  • 16
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Webster, Michael John
    Warehouse & Distribution Management born in June 1943
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Janson-smith, Peter Patrick
    Publisher born in July 1949
    Individual (7 offsprings)
    Officer
    (before 1991-03-31) ~ 2005-09-27
    OF - Director → CIF 0
  • 19
    Smith, Roger Ling
    Individual (46 offsprings)
    Officer
    2000-03-21 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 20
    THE RANDOM HOUSE GROUP LIMITED
    - now 00954009
    RANDOM HOUSE UK LIMITED - 1999-07-02
    THE RANDOM CENTURY GROUP LIMITED - 1992-05-27
    RANDOM HOUSE U.K. LTD. - 1989-11-06
    CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD. - 1988-02-01
    CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED - 1985-01-01
    20, Vauxhall Bridge Road, London, England
    Active Corporate (29 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CORGI BOOKS LIMITED

Period: 1965-07-22 ~ now
Company number: 00854923
Registered name
CORGI BOOKS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • CORGI BOOKS LIMITED
    Info
    Registered number 00854923
    One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    PRIVATE LIMITED COMPANY incorporated on 1965-07-22 (60 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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