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
    Finance Director born in April 1961
    Individual (67 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sinead Mary
    Individual (52 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Weldon, Thomas Daryl
    Publisher born in August 1963
    Individual (66 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 4
    80, Strand, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    143,062,000 GBP2023-12-31
    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
Ceased 13
  • 1
    Field, Peter
    Publisher born in August 1946
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Brennan, Suzanne Margaret
    Finance Director born in January 1969
    Individual (10 offsprings)
    Officer
    2009-07-06 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Webster, John Walter
    Finance Director born in January 1936
    Individual
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 4
    Williams, Nigel John
    Individual
    Officer
    ~ 1995-07-13
    OF - Secretary → CIF 0
  • 5
    Forbes Watson, Anthony David
    Publisher born in September 1954
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Engle, Cecily Julia
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2000-07-27
    OF - Director → CIF 0
    Engle, Cecily Julia
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-07-13 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 7
    Makinson, John Crowther
    Publisher born in October 1954
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2007-01-01
    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
    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
  • 10
    Power, Charles Richard
    Finance Director born in April 1964
    Individual (8 offsprings)
    Officer
    2000-07-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Hall, Stephen Derek
    Finance Director born in January 1942
    Individual
    Officer
    1995-11-24 ~ 1998-01-31
    OF - Director → CIF 0
  • 12
    Clarke, Roger Grenville Quinton
    Accountant born in November 1954
    Individual
    Officer
    1998-01-30 ~ 1999-01-31
    OF - Director → CIF 0
  • 13
    Carson, Peter Thomas Staheyeff
    Publisher born in October 1938
    Individual
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
parent relation
Company in focus

ALLEN LANE THE PENGUIN PRESS LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
135,000 GBP2023-12-31
135,000 GBP2022-12-31
Current Assets
135,000 GBP2023-12-31
135,000 GBP2022-12-31
Total Assets Less Current Liabilities
135,000 GBP2023-12-31
135,000 GBP2022-12-31
Net Assets/Liabilities
135,000 GBP2023-12-31
135,000 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Share premium
66,000 GBP2023-12-31
66,000 GBP2022-12-31
Retained earnings (accumulated losses)
64,000 GBP2023-12-31
64,000 GBP2022-12-31
Equity
135,000 GBP2023-12-31
135,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
135,000 GBP2023-12-31
135,000 GBP2022-12-31
Debtors
Current
135,000 GBP2023-12-31
135,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2023-12-31
4,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31

  • ALLEN LANE THE PENGUIN PRESS LIMITED
    Info
    Registered number 00861772
    One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    Private Limited Company incorporated on 1965-10-18 (59 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.