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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
Active 6
  • 1
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Weldon, Thomas Daryl
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Malaviya, Nihar
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Waddington, Robert Angus
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Gardiner, Mark William
    Born in April 1961
    Individual (68 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Director → CIF 0
  • 6
    PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28
    80, Strand, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    436,393,969 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Rebuck, Gail Ruth, Baroness
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Smith, Roger Ling
    Individual (1 offspring)
    Officer
    2011-08-04 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 4
    Davies, Brian John
    Publisher born in October 1950
    Individual
    Officer
    2009-07-03 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Peacock, Helena Caroline
    Individual
    Officer
    2014-10-20 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Callil, Carmen Therese
    Publisher born in July 1938
    Individual
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 8
    Bowron, Peter David
    Group Managing Director born in October 1968
    Individual
    Officer
    2008-10-31 ~ 2009-01-17
    OF - Director → CIF 0
  • 9
    Godwin, David John
    Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 10
    Olson, Peter
    Chairman - Random House Inc born in May 1950
    Individual
    Officer
    1998-07-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 11
    Barty-king, Mark Baxter
    Managing Director born in March 1938
    Individual
    Officer
    1999-06-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Mottram, John Michael
    Director born in January 1941
    Individual
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 13
    Dohle, Markus Franz-joseph
    Director born in June 1968
    Individual
    Officer
    2008-05-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Snyman, Pieter Gert Wessel
    Director born in October 1948
    Individual
    Officer
    ~ 1997-07-24
    OF - Director → CIF 0
  • 16
    Hudson, Ian Michael
    Director born in May 1963
    Individual
    Officer
    1997-08-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Thorpe, Amelia
    Director born in July 1961
    Individual (1 offspring)
    Officer
    ~ 1999-04-05
    OF - Director → CIF 0
  • 18
    Hempstead, Barry William
    Deputy Md-Operations born in January 1945
    Individual
    Officer
    1999-06-21 ~ 2002-08-09
    OF - Director → CIF 0
  • 19
    Crane, Edmund David
    Director born in April 1950
    Individual (9 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Master, Simon Harcourt
    Non-Executive Director born in April 1944
    Individual
    Officer
    ~ 2011-09-13
    OF - Director → CIF 0
  • 21
    Symons, Michael John
    Group Sales Director born in May 1969
    Individual (1 offspring)
    Officer
    2015-12-09 ~ 2017-01-31
    OF - Director → CIF 0
  • 22
    King, Simon
    Director born in November 1937
    Individual
    Officer
    ~ 1999-04-05
    OF - Director → CIF 0
  • 23
    Vitale, Alberto
    Director born in December 1933
    Individual
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    Gardiner, Mark William
    Director
    Individual (68 offsprings)
    Officer
    2000-07-03 ~ 2011-08-04
    OF - Secretary → 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
16162024-01-01 ~ 2024-12-31
15762023-01-01 ~ 2023-12-31
Turnover/Revenue
255,133,870 GBP2024-01-01 ~ 2024-12-31
262,304,038 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-115,660,854 GBP2024-01-01 ~ 2024-12-31
-122,962,987 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
139,473,016 GBP2024-01-01 ~ 2024-12-31
139,341,051 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-11,579,441 GBP2024-01-01 ~ 2024-12-31
-11,739,451 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-159,232,168 GBP2024-01-01 ~ 2024-12-31
-166,195,849 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
37,668,550 GBP2024-01-01 ~ 2024-12-31
33,861,015 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,757,000 GBP2024-01-01 ~ 2024-12-31
4,429,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-10,894,048 GBP2024-01-01 ~ 2024-12-31
-4,508,277 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
31,558,869 GBP2024-01-01 ~ 2024-12-31
29,249,949 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
22,625,559 GBP2024-01-01 ~ 2024-12-31
20,490,142 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
27,634,696 GBP2024-01-01 ~ 2024-12-31
23,157,184 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
32,563,497 GBP2024-12-31
32,750,481 GBP2023-12-31
Fixed Assets
129,769,201 GBP2024-12-31
92,640,551 GBP2023-12-31
Total Inventories
11,874,424 GBP2024-12-31
13,026,554 GBP2023-12-31
Debtors
308,229,210 GBP2024-12-31
281,911,857 GBP2023-12-31
Cash at bank and in hand
196,339 GBP2024-12-31
877,423 GBP2023-12-31
Current Assets
429,619,973 GBP2024-12-31
394,764,834 GBP2023-12-31
Net Current Assets/Liabilities
99,428,922 GBP2024-12-31
107,782,047 GBP2023-12-31
Total Assets Less Current Liabilities
229,198,123 GBP2024-12-31
200,422,598 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-47,094,878 GBP2023-12-31
Net Assets/Liabilities
109,851,570 GBP2024-12-31
106,216,874 GBP2023-12-31
Equity
Called up share capital
81,956,072 GBP2024-12-31
81,956,072 GBP2023-12-31
81,956,072 GBP2023-01-01
Capital redemption reserve
66,409 GBP2024-12-31
66,409 GBP2023-12-31
66,409 GBP2023-01-01
Retained earnings (accumulated losses)
27,829,089 GBP2024-12-31
24,194,393 GBP2023-12-31
76,037,209 GBP2023-01-01
Equity
109,851,570 GBP2024-12-31
106,216,874 GBP2023-12-31
158,059,690 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
22,625,559 GBP2024-01-01 ~ 2024-12-31
20,490,142 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
27,634,696 GBP2024-01-01 ~ 2024-12-31
23,157,184 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-24,000,000 GBP2024-01-01 ~ 2024-12-31
-75,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-24,000,000 GBP2024-01-01 ~ 2024-12-31
-75,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
2,817,074 GBP2024-01-01 ~ 2024-12-31
2,202,890 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
79,383,545 GBP2024-01-01 ~ 2024-12-31
80,340,269 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
8,638,450 GBP2024-01-01 ~ 2024-12-31
9,360,411 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
93,160,326 GBP2024-01-01 ~ 2024-12-31
96,047,502 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
7,889,717 GBP2024-01-01 ~ 2024-12-31
6,873,738 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
19,560,152 GBP2024-12-31
19,560,152 GBP2023-12-31
Plant and equipment
21,408,148 GBP2024-12-31
21,679,335 GBP2023-12-31
Office equipment
2,620,011 GBP2024-12-31
3,326,660 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
61,080,091 GBP2024-12-31
61,835,091 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-429,218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-939,443 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,630,773 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,457,315 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,168,059 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,817,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-232,075 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-232,075 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,566,757 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,042,314 GBP2024-12-31
Amounts invested in assets
Non-current
32,563,497 GBP2024-12-31
32,750,481 GBP2023-12-31
Raw materials and consumables
276,575 GBP2023-12-31
Value of work in progress
2,533,911 GBP2024-12-31
2,586,725 GBP2023-12-31
Finished Goods/Goods for Resale
9,340,513 GBP2024-12-31
10,163,254 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,477,208 GBP2024-12-31
3,145,097 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
237,176,335 GBP2024-12-31
205,451,870 GBP2023-12-31
Other Debtors
Current
3,991,330 GBP2024-12-31
4,246,213 GBP2023-12-31
Prepayments/Accrued Income
Current
12,833,830 GBP2024-12-31
18,018,195 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
5,249,810 GBP2024-12-31
7,117,705 GBP2023-12-31
Debtors
Current
308,229,210 GBP2024-12-31
281,911,857 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,379,113 GBP2024-12-31
5,593,192 GBP2023-12-31
Amounts owed to group undertakings
Current
217,853,365 GBP2024-12-31
177,400,026 GBP2023-12-31
Corporation Tax Payable
Current
4,453,310 GBP2024-12-31
4,197,593 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,406,283 GBP2024-12-31
3,811,514 GBP2023-12-31
Other Creditors
Current
422,312 GBP2024-12-31
359,796 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
47,439,856 GBP2024-12-31
49,811,961 GBP2023-12-31
Creditors
Current
330,191,051 GBP2024-12-31
286,982,787 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
9,612,601 GBP2024-12-31
9,475,730 GBP2023-12-31
Other Creditors
Non-current
62,818,622 GBP2024-12-31
35,414,397 GBP2023-12-31
Creditors
Non-current
72,431,223 GBP2024-12-31
47,094,878 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
819,560,718 shares2024-12-31
819,560,718 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THE RANDOM HOUSE GROUP LIMITED
    Info
    RANDOM HOUSE UK LIMITED - 1999-07-02
    THE RANDOM CENTURY GROUP LIMITED - 1999-07-02
    RANDOM HOUSE U.K. LTD. - 1999-07-02
    CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD. - 1999-07-02
    CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED - 1999-07-02
    Registered number 00954009
    One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    PRIVATE LIMITED COMPANY incorporated on 1969-05-12 (56 years 9 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 41
  • 1
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 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 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 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 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,003,414 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 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 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 8
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → 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 GBP2024-12-31
    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 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → 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 GBP2024-12-31
    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 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 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 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 14
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 15
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,291 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    95,060 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → 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 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 20
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,402 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → 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 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → 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 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 23
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -51,783 GBP2024-12-31
    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 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 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)
    90,374 GBP2024-12-31
    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 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 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 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 28
    One Embassy Gardens, 8 Viaduct Gardens, London
    Active Corporate (6 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 29
    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 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 30
    CENTURY HUTCHINSON PROPERTIES LIMITED - 1992-05-27
    HUTCHINSON LIMITED - 1985-10-23
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,439,804 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 31
    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 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 32
    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 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 33
    ATOMFLASH LIMITED - 1989-07-28
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,832 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 34
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 35
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,105 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 36
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 37
    TIPTREE BOOK SERVICES LIMITED - 1997-03-10
    20 Vauxhall Bridge Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -19,331,644 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 38
    MINMAR (274) LIMITED - 1995-04-05 05563979, 03772150
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -494,218 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 39
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 40
    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)
    10,717,305 GBP2024-12-31
    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 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 41
    HILLGRAIN LIMITED - 2005-03-22
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,434,354 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → 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 9 February 2026 and licensed under the Open Government Licence v3.0.