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 2
  • 1
    De Cacqueray, Pierre
    Finance Director born in September 1963
    Individual (104 offsprings)
    Officer
    2000-02-15 ~ dissolved
    OF - Director → CIF 0
    De Cacqueray, Pierre
    Individual (104 offsprings)
    Officer
    2015-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    50, Victoria Embankment, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Oliver, Ian Andrew
    Accountant
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 2
    Prior, Mark
    Individual
    Officer
    2008-04-25 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 3
    Sturrock, Philip James
    Publisher born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 1999-10-08
    OF - Director → CIF 0
  • 4
    Roche, Peter Charles Kenneth
    Chief Executive born in January 1947
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Wills, Tom Julian Lynall
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    O'sullivan, Matthew
    Accountant
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    Smith, Alan David
    Publisher born in August 1950
    Individual (3 offsprings)
    Officer
    ~ 2000-02-01
    OF - Director → CIF 0
  • 8
    Dass, Pardip
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 9
    Roney, Francis John
    Accountant born in June 1950
    Individual
    Officer
    ~ 1999-04-06
    OF - Director → CIF 0
    Roney, Francis John
    Individual
    Officer
    ~ 1999-04-06
    OF - Secretary → CIF 0
  • 10
    Jarvis, Clare
    Individual
    Officer
    2011-06-10 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 11
    Swallow, Rowena Gay
    Finance Director born in December 1972
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-03-20
    OF - Director → CIF 0
    Swallow, Rowena
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WARD LOCK PUBLISHING LIMITED

Previous name
MRS. BEETON FOODS LIMITED - 1978-12-31
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.
Net Current Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Total Assets Less Current Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Equity
0 GBP2020-12-31
0 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

Related profiles found in government register
  • WARD LOCK PUBLISHING LIMITED
    Info
    MRS. BEETON FOODS LIMITED - 1978-12-31
    Registered number 01127110
    Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    Private Limited Company incorporated on 1973-08-07 and dissolved on 2022-08-16 (49 years). The company status is Dissolved.
    CIF 0
  • WEIDENFELD PUBLISHING LIMITED
    S
    Registered number 01127110
    50, Victoria Embankment, London, England, EC4Y 0DZ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WEIDENFELD & NICOLSON(WORLD UNIVERSITY LIBRARY)PUBLISHING CO LIMITED - 1995-06-15
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.