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 6
  • 1
    Gardiner, Mark William
    Director born in April 1961
    Individual (67 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sinead Mary
    Individual (52 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Malaviya, Nihar
    President And Coo born in November 1974
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Weldon, Thomas Daryl
    Publisher born in August 1963
    Individual (66 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Waddington, Robert Angus
    Sales Director born in April 1970
    Individual (14 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 6
    PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28
    80, Strand, London, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    484,944,862 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Hempstead, Barry William
    Deputy Md-Operations born in January 1945
    Individual
    Officer
    1999-06-21 ~ 2002-08-09
    OF - Director → CIF 0
  • 2
    Gardiner, Mark William
    Director
    Individual (67 offsprings)
    Officer
    2000-07-03 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 3
    Crane, Edmund David
    Director born in April 1950
    Individual (9 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Master, Simon Harcourt
    Non-Executive Director born in April 1944
    Individual
    Officer
    ~ 2011-09-13
    OF - Director → CIF 0
  • 5
    Godwin, David John
    Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 6
    Mottram, John Michael
    Director born in January 1941
    Individual
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 7
    Symons, Michael John
    Group Sales Director born in May 1969
    Individual (1 offspring)
    Officer
    2015-12-09 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Rebuck, Gail Ruth, Baroness
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Janson-smith, Peter Patrick
    Deputy Md-Publishing born in July 1949
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2005-09-27
    OF - Director → CIF 0
  • 10
    Mcconnell, Anthony Sudlow
    Director born in June 1941
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 1999-04-05
    OF - Director → CIF 0
    Mcconnell, Anthony Sudlow
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 11
    Davies, Brian John
    Publisher born in October 1950
    Individual
    Officer
    2009-07-03 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Thorpe, Amelia
    Director born in July 1961
    Individual (1 offspring)
    Officer
    ~ 1999-04-05
    OF - Director → CIF 0
  • 13
    Hudson, Ian Michael
    Director born in May 1963
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Peacock, Helena Caroline
    Individual
    Officer
    2014-10-20 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 15
    Bowron, Peter David
    Group Managing Director born in October 1968
    Individual
    Officer
    2008-10-31 ~ 2009-01-17
    OF - Director → CIF 0
  • 16
    Smith, Roger Ling
    Individual (1 offspring)
    Officer
    2011-08-04 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 17
    Olson, Peter
    Chairman - Random House Inc born in May 1950
    Individual
    Officer
    1998-07-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 18
    Dohle, Markus Franz-joseph
    Director born in June 1968
    Individual
    Officer
    2008-05-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    King, Simon
    Director born in November 1937
    Individual
    Officer
    ~ 1999-04-05
    OF - Director → CIF 0
  • 20
    Robertson, Antony Brian
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
    Robertson, Antony Brian
    Individual (7 offsprings)
    Officer
    ~ 1993-07-09
    OF - Secretary → CIF 0
  • 21
    Snyman, Pieter Gert Wessel
    Director born in October 1948
    Individual
    Officer
    ~ 1997-07-24
    OF - Director → CIF 0
  • 22
    Vitale, Alberto
    Director born in December 1933
    Individual
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    Barty-king, Mark Baxter
    Managing Director born in March 1938
    Individual
    Officer
    1999-06-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Callil, Carmen Therese
    Publisher born in July 1938
    Individual
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
parent relation
Company in focus

THE RANDOM HOUSE GROUP LIMITED

Previous names
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
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Average Number of Employees
15762023-01-01 ~ 2023-12-31
15232022-01-01 ~ 2022-12-31
Turnover/Revenue
262,304,038 GBP2023-01-01 ~ 2023-12-31
231,644,201 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-122,962,987 GBP2023-01-01 ~ 2023-12-31
-113,138,221 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
139,341,051 GBP2023-01-01 ~ 2023-12-31
118,505,980 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-11,739,451 GBP2023-01-01 ~ 2023-12-31
-11,515,098 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-166,195,849 GBP2023-01-01 ~ 2023-12-31
-135,524,222 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
33,861,015 GBP2023-01-01 ~ 2023-12-31
39,244,203 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,429,000 GBP2023-01-01 ~ 2023-12-31
1,338,288 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,508,277 GBP2023-01-01 ~ 2023-12-31
1,373,272 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
29,249,949 GBP2023-01-01 ~ 2023-12-31
38,942,242 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
20,490,142 GBP2023-01-01 ~ 2023-12-31
31,935,603 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
23,157,184 GBP2023-01-01 ~ 2023-12-31
62,116,468 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
32,750,481 GBP2023-12-31
20,691,981 GBP2022-12-31
Fixed Assets
92,640,551 GBP2023-12-31
81,644,108 GBP2022-12-31
Total Inventories
13,026,554 GBP2023-12-31
14,708,346 GBP2022-12-31
Debtors
281,911,857 GBP2023-12-31
246,892,651 GBP2022-12-31
Cash at bank and in hand
877,423 GBP2023-12-31
956,286 GBP2022-12-31
Current Assets
394,764,834 GBP2023-12-31
350,865,228 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-286,982,787 GBP2023-12-31
-188,586,499 GBP2022-12-31
Net Current Assets/Liabilities
107,782,047 GBP2023-12-31
162,278,729 GBP2022-12-31
Total Assets Less Current Liabilities
200,422,598 GBP2023-12-31
243,922,837 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-47,094,878 GBP2023-12-31
-48,462,967 GBP2022-12-31
Net Assets/Liabilities
106,216,874 GBP2023-12-31
158,059,690 GBP2022-12-31
Equity
Called up share capital
81,956,072 GBP2023-12-31
81,956,072 GBP2022-12-31
81,956,072 GBP2022-01-01
Capital redemption reserve
66,409 GBP2023-12-31
66,409 GBP2022-12-31
66,409 GBP2022-01-01
Retained earnings (accumulated losses)
24,194,393 GBP2023-12-31
76,037,209 GBP2022-12-31
133,920,741 GBP2022-01-01
Equity
106,216,874 GBP2023-12-31
158,059,690 GBP2022-12-31
215,943,222 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
20,490,142 GBP2023-01-01 ~ 2023-12-31
31,935,603 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
23,157,184 GBP2023-01-01 ~ 2023-12-31
62,116,468 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000,000 GBP2023-01-01 ~ 2023-12-31
-120,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-75,000,000 GBP2023-01-01 ~ 2023-12-31
-120,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
2,202,890 GBP2023-01-01 ~ 2023-12-31
1,954,350 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
80,340,269 GBP2023-01-01 ~ 2023-12-31
72,446,761 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
9,360,411 GBP2023-01-01 ~ 2023-12-31
8,351,291 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
96,047,502 GBP2023-01-01 ~ 2023-12-31
87,699,433 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
6,873,738 GBP2023-01-01 ~ 2023-12-31
7,399,026 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
19,560,152 GBP2023-12-31
19,560,152 GBP2022-12-31
Plant and equipment
21,679,335 GBP2023-12-31
21,652,383 GBP2022-12-31
Office equipment
3,326,660 GBP2023-12-31
16,168,372 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
61,835,091 GBP2023-12-31
58,028,057 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
14,130,408 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
23,254,425 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,500,365 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,202,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,630,773 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,457,315 GBP2023-12-31
Amounts invested in assets
Non-current
32,750,481 GBP2023-12-31
20,691,981 GBP2022-12-31
Raw materials and consumables
276,575 GBP2023-12-31
2,431 GBP2022-12-31
Value of work in progress
1,880,684 GBP2023-12-31
2,779,811 GBP2022-12-31
Finished Goods/Goods for Resale
10,869,295 GBP2023-12-31
11,926,104 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,145,097 GBP2023-12-31
7,734,596 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
205,451,870 GBP2023-12-31
173,386,998 GBP2022-12-31
Other Debtors
Current
4,246,213 GBP2023-12-31
4,983,746 GBP2022-12-31
Prepayments/Accrued Income
Current
18,018,195 GBP2023-12-31
12,305,509 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
7,117,705 GBP2023-12-31
7,511,996 GBP2022-12-31
Debtors
Current
281,911,857 GBP2023-12-31
246,892,651 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,593,192 GBP2023-12-31
5,712,216 GBP2022-12-31
Amounts owed to group undertakings
Current
177,400,026 GBP2023-12-31
69,933,574 GBP2022-12-31
Corporation Tax Payable
Current
4,197,593 GBP2023-12-31
3,119,091 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,811,514 GBP2023-12-31
3,427,803 GBP2022-12-31
Other Creditors
Current
359,796 GBP2023-12-31
22,780 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
49,811,961 GBP2023-12-31
51,110,079 GBP2022-12-31
Creditors
Current
286,982,787 GBP2023-12-31
188,586,499 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
9,475,730 GBP2023-12-31
7,031,815 GBP2022-12-31
Other Creditors
Non-current
35,414,397 GBP2023-12-31
41,431,152 GBP2022-12-31
Creditors
Non-current
47,094,878 GBP2023-12-31
48,462,967 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
819,560,718 shares2023-12-31
819,560,718 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE RANDOM HOUSE GROUP LIMITED
    Info
    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
    Registered number 00954009
    One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    Private Limited Company incorporated on 1969-05-12 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • THE RANDOM HOUSE GROUP LIMITED
    S
    Registered number 00954009
    20, Vauxhall Bridge Road, London, United Kingdom, SW1V 2SA
    ENGLAND AND WALES
    CIF 1
  • THE RANDOM HOUSE GROUP LIMITED
    S
    Registered number 945009
    20, Vauxhall Bridge Road, London, England, SW1V 2SA
    Limited Company in Uk Companies House, England
    CIF 2
  • THE RANDOM HOUSE GROUP LIMITED
    S
    Registered number 954009
    20, Vauxhall Bridge Road, London, England, SW1V 2SA
    Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    487 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 3
    HURST AND BLACKETT LIMITED - 1987-04-09
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -569,603 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 5
    JARROLDS PUBLISHERS (LONDON) LIMITED - 1979-12-31
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -119,007 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,003,414 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 7
    EVANTMOSS LIMITED - 1976-12-31
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 8
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 9
    HUTCHINSON BENHAM LIMITED - 1985-12-13
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 10
    DIPLEMA SIXTY THREE LIMITED - 1985-04-26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,363,667 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 11
    JOHN LONG,LIMITED - 1985-10-18
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    CORNEL PRINTERS LIMITED - 1982-06-02
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    427,918 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 13
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,326,701 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 14
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 15
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,291 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    95,060 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 19
    BARRIE AND JENKINS LIMITED - 1987-04-09
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    152,794 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 20
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,402 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 21
    HUTCHINSON GENERAL BOOKS LIMITED - 1981-12-31
    NEW AUTHORS LIMITED - 1977-12-31
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 22
    HUTCHINSON JUNIOR BOOKS LIMITED - 1983-06-09
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 23
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -51,783 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 25
    4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    86,186 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    162,694 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 27
    PUTNAM & COMPANY LIMITED - 1986-09-09
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 28
    HARDIE GRANT UK LIMITED - 2023-12-06
    QUADRILLE PUBLISHING LIMITED - 2016-07-01
    SHELFKEEP PROJECTS LIMITED - 1994-11-09
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 29
    CENTURY HUTCHINSON PROPERTIES LIMITED - 1992-05-27
    HUTCHINSON LIMITED - 1985-10-23
    20 Vauxhall Bridge Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -7,439,804 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 30
    THE RANDOM CENTURY PUBLISHING GROUP LIMITED - 1992-05-27
    CENTURY HUTCHINSON PUBLISHING GROUP LIMITED - 1989-11-28
    HUTCHINSON PUBLISHING GROUP LIMITED - 1985-10-18
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    128,600 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 31
    HUTCHINSON PROPERTIES LIMITED - 2000-09-18
    ANCHOR BRENDON LIMITED - 1984-11-13
    ANCHOR PRESS LIMITED(THE) - 1983-05-16
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,865 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 32
    ATOMFLASH LIMITED - 1989-07-28
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,832 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 33
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 34
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,105 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 35
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 36
    TIPTREE BOOK SERVICES LIMITED - 1997-03-10
    20 Vauxhall Bridge Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -22,451,537 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 37
    MINMAR (274) LIMITED - 1995-04-05
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -494,218 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 38
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 39
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,314,545 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 40
    HILLGRAIN LIMITED - 2005-03-22
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,880,540 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
Ceased 1
  • RANDOM HOUSE CHILDREN'S SCREEN ENTERTAINMENT LLP - 2015-07-06
    37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-17 ~ 2015-03-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.