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 19
  • 1
    Davison, John Julian
    Born in October 1960
    Individual (21 offsprings)
    Officer
    1994-04-01 ~ 1996-06-21
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Bennington, Graham James
    Born in July 1950
    Individual (30 offsprings)
    Officer
    1996-06-21 ~ 2000-07-03
    OF - Director → CIF 0
  • 4
    Savoy, Harolde Michael
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Ritchie, Elizabeth Kyle
    Born in August 1958
    Individual (17 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Richard
    Born in April 1948
    Individual (30 offsprings)
    Officer
    1996-06-21 ~ 2000-08-10
    OF - Director → CIF 0
    Harrison, Richard
    Individual (30 offsprings)
    Officer
    1996-06-21 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 7
    Letts, Anthony Ashworth
    Born in July 1935
    Individual (15 offsprings)
    Officer
    (before 1991-11-07) ~ 1996-06-21
    OF - Director → CIF 0
  • 8
    Booth, Stephen Rodger Gavin
    Born in April 1943
    Individual (34 offsprings)
    Officer
    1996-06-21 ~ 2000-08-10
    OF - Director → CIF 0
  • 9
    Raw, Gordon James Donald
    Born in September 1962
    Individual (35 offsprings)
    Officer
    2000-08-10 ~ 2015-12-04
    OF - Director → CIF 0
  • 10
    Letts, Timothy Reginald
    Born in July 1939
    Individual (8 offsprings)
    Officer
    (before 1991-11-07) ~ 1993-08-18
    OF - Director → CIF 0
  • 11
    Taylor, Keith
    Born in June 1957
    Individual (10 offsprings)
    Officer
    1995-11-23 ~ 1996-06-21
    OF - Director → CIF 0
  • 12
    Gore, William Hornby
    Born in March 1945
    Individual (71 offsprings)
    Officer
    1993-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    2017-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Casben, Peter John
    Individual (11 offsprings)
    Officer
    (before 1991-11-07) ~ 1994-04-25
    OF - Secretary → CIF 0
  • 15
    Presly, Gordon Andrew
    Born in March 1960
    Individual (32 offsprings)
    Officer
    2000-08-10 ~ 2015-08-31
    OF - Director → CIF 0
  • 16
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2000-08-10 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 17
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    Capella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (13 parents, 440 offsprings)
    Officer
    2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    CHARLES LETTS (HOLDINGS) LIMITED
    - now 00386906
    CHARLES LETTS & CO.LIMITED - 1976-12-31
    21, Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    DM LIMITED - now
    DM PLC - 2018-02-28
    HAWTHORN HOLDINGS PLC - 2004-10-07
    POPTONES GROUP PLC - 2003-07-08
    11 Walker Street, Edinburgh
    Active Corporate (12 parents, 54 offsprings)
    Officer
    1994-04-25 ~ 1996-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES LETTS BOOKS LIMITED

Period: 1982-03-23 ~ 2018-08-25
Company number: 01075794
Registered names
CHARLES LETTS BOOKS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2018-08-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
80,200 GBP2015-04-30
80,200 GBP2014-04-30
Current Assets
80,200 GBP2015-04-30
80,200 GBP2014-04-30
Net Current Assets/Liabilities
80,200 GBP2015-04-30
80,200 GBP2014-04-30
Total Assets Less Current Liabilities
80,200 GBP2015-04-30
80,200 GBP2014-04-30
Net assets/liabilities including pension asset/liability
80,200 GBP2015-04-30
80,200 GBP2014-04-30
Called-up share capital
80,200 GBP2015-04-30
80,200 GBP2014-04-30
Shareholder's fund
80,200 GBP2015-04-30
80,200 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-04-30
100 GBP2014-04-30
Number of shares allotted
Class 2 ordinary share
80,100 shares2015-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 2 ordinary share
80,100 GBP2015-04-30
80,100 GBP2014-04-30

  • CHARLES LETTS BOOKS LIMITED
    Info
    INTERCONTINENTAL BOOK PRODUCTIONS LIMITED - 1982-03-23
    STALLERGREEN LIMITED - 1982-03-23
    Registered number 01075794
    21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP
    PRIVATE LIMITED COMPANY incorporated on 1972-10-10 and dissolved on 2018-08-25 (45 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.