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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 9
  • 1
    Parsons, Andrea
    Individual (6 offsprings)
    Officer
    2014-04-16 ~ 2014-04-16
    OF - Secretary → CIF 0
    2014-06-23 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 2
    Robinson, Maurice Richard
    Publisher born in May 1937
    Individual (19 offsprings)
    Officer
    1993-01-29 ~ 2021-06-06
    OF - Director → CIF 0
  • 3
    Mr Martin Usborne
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Ball, Keith Martyn
    Individual (6 offsprings)
    Officer
    ~ 2014-06-23
    OF - Secretary → CIF 0
  • 5
    Hedden, Andrew
    Born in June 1941
    Individual (13 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Usborne, Thomas Peter
    Publisher born in August 1937
    Individual (6 offsprings)
    Officer
    ~ 2023-03-30
    OF - Director → CIF 0
    Mr Thomas Peter Usborne
    Born in August 1937
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Usborne, Nicola
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
    Ms Nicola Susan Marie Usborne
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 8
    Mrs Anjanette Pavell
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2025-12-15 ~ 2025-12-17
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 9
    Lucchese, Iole
    Chief Strategy Officer Scholastic Inc, President born in September 1966
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ 2024-04-22
    OF - Director → CIF 0
parent relation
Company in focus

USBORNE PUBLISHING LIMITED

Period: 1973-07-24 ~ now
Company number: 01124359
Registered name
USBORNE PUBLISHING LIMITED - now 02706115... (more)
Standard Industrial Classification
58110 - Book Publishing

Related profiles found in government register
  • USBORNE PUBLISHING LIMITED
    Info
    Registered number 01124359
    83-85 Saffron Hill, London EC1N 8RT
    PRIVATE LIMITED COMPANY incorporated on 1973-07-24 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-09
    CIF 0
  • USBORNE PUBLISHING LTD
    S
    Registered number 01124359
    83-85, Saffron Hill, London, England, EC1N 8RT
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    USBORNE BOOKS AT HOME LIMITED
    - now 02774498
    CANARYSTORE LIMITED - 1993-03-08
    83-85 Saffron Hill, London, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    USBORNE EDUCATION LIMITED
    - now 02791256
    SPEED 3320 LIMITED - 1993-03-08
    83-85 Saffron Hill, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    USBORNE MUSIC PUBLISHING LIMITED
    - now 02706115 01124359... (more)
    ACTUALCHANCE LIMITED - 1994-01-13
    83-85 Saffron Hill, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    USBORNE REFERENCE PUBLISHING LIMITED
    - now 02791226 02706115... (more)
    SPEED 3319 LIMITED - 1993-03-09
    83-85 Saffron Hill, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.