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
    Sansigre Silva, Manuel
    Chief Financial Officer born in October 1982
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Weldon, Thomas Daryl
    Publisher born in August 1963
    Individual (66 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 5
    PENGUIN RANDOM HOUSE LIMITED - now
    PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28
    One, Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    484,944,862 GBP2023-12-31
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    TIPTREE BOOK SERVICES LIMITED - 1997-03-10
    20, Vauxhall Bridge Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -22,451,537 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Bingley, Alan Bradley
    Director born in October 1932
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 2
    Mottram, John Michael
    Director born in January 1941
    Individual
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 3
    Anderson, Robert James
    Director born in April 1950
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 4
    Mcconnell, Anthony Sudlow
    Director born in June 1941
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 5
    Davies, Brian John
    Publisher born in October 1950
    Individual
    Officer
    2009-01-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Hudson, Ian Michael
    Director born in May 1963
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Peacock, Helena Caroline
    Individual
    Officer
    2014-10-20 ~ 2016-06-30
    OF - Secretary → 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
    Smith, Roger Ling
    Individual (1 offspring)
    Officer
    ~ 2014-10-20
    OF - Secretary → CIF 0
  • 10
    Robertson, Antony Brian
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 11
    Pemberton, David Charles
    Company Director born in November 1946
    Individual
    Officer
    1996-07-19 ~ 1999-05-07
    OF - Director → CIF 0
parent relation
Company in focus

PRH INTERNATIONAL SERVICES LIMITED

Previous names
PRH GLOBAL FULFILMENT LIMITED - 2025-01-16
GRANTHAM BOOK SERVICES LIMITED - 2024-04-24
GRANTHAM BOOK STORAGE LIMITED - 1989-11-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • PRH INTERNATIONAL SERVICES LIMITED
    Info
    PRH GLOBAL FULFILMENT LIMITED - 2025-01-16
    GRANTHAM BOOK SERVICES LIMITED - 2024-04-24
    GRANTHAM BOOK STORAGE LIMITED - 1989-11-06
    Registered number 01177275
    One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    Private Limited Company incorporated on 1974-07-15 (51 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.