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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 41
  • 1
    Lovel, Hermione Jane
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1995-10-31 ~ 2001-10-16
    OF - Director → CIF 0
  • 2
    Pearson, Bryan John
    Born in October 1955
    Individual (7 offsprings)
    Officer
    1997-11-04 ~ 2001-10-16
    OF - Director → CIF 0
  • 3
    Parry, Eldryd Hugh Owen, Sir
    Born in November 1930
    Individual (5 offsprings)
    Officer
    1995-10-31 ~ 2001-10-16
    OF - Director → CIF 0
  • 4
    Bernau, Silke
    Born in March 1966
    Individual (1 offspring)
    Officer
    1998-12-20 ~ 2001-10-16
    OF - Director → CIF 0
  • 5
    Jepson, Coral Elisabeth
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 2000-10-17
    OF - Director → CIF 0
  • 6
    Tomkins, Andrew Mervyn, Professor
    Born in May 1943
    Individual (6 offsprings)
    Officer
    1995-10-31 ~ 1999-10-19
    OF - Director → CIF 0
  • 7
    Francis, Victoria
    Born in November 1956
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2000-10-17
    OF - Director → CIF 0
  • 8
    Ashmore, Katherine Elizabeth
    Born in February 1992
    Individual (1 offspring)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
    Ms Kate Ashmore
    Born in February 1992
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Biswas Benbow, Indira
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 10
    Cairncross, Alexander Messent, Prof
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2013-03-08 ~ 2015-10-06
    OF - Director → CIF 0
  • 11
    Yates, Patricia
    Born in April 1944
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Harman, Patricia Ann
    Born in May 1944
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2000-10-17
    OF - Director → CIF 0
  • 13
    Wilson Howarth, Jane, Dr
    Born in June 1954
    Individual (1 offspring)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
    Dr Jane Wilson Howarth
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Burnell, John Brian
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ 2016-03-15
    OF - Director → CIF 0
  • 15
    Dick, Moira, Dr
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
    Dr Moira Dick
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Pittrof, Rudiger, Dr
    Born in June 1959
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 2000-10-17
    OF - Director → CIF 0
  • 17
    Pridmore, Patricia Judith
    Born in October 1947
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1996-10-22
    OF - Director → CIF 0
  • 18
    Morley, David Cornelius, Professor
    Born in June 1923
    Individual (4 offsprings)
    Officer
    (before 1990-12-04) ~ 2009-07-02
    OF - Director → CIF 0
  • 19
    Wagner, Martin Godo
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2013-03-08 ~ 2013-10-14
    OF - Director → CIF 0
    2016-05-10 ~ 2018-04-18
    OF - Director → CIF 0
    Mr Martin Godo Wagner
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Has significant influence or controlCIF 0
  • 20
    Bonati, Grazyna Lily Anna
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ 2016-01-14
    OF - Director → CIF 0
  • 21
    Harvey, Barbara
    Individual (1 offspring)
    Officer
    (before 1990-12-04) ~ 1995-02-28
    OF - Secretary → CIF 0
  • 22
    Wirz, Sheila
    Born in June 1945
    Individual (3 offsprings)
    Officer
    1995-10-31 ~ 1998-10-20
    OF - Director → CIF 0
  • 23
    Costello, Anthony Mark, Dr
    Born in February 1953
    Individual (4 offsprings)
    Officer
    1995-10-31 ~ 2001-10-16
    OF - Director → CIF 0
  • 24
    Abernethy, David Charles
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2013-03-08 ~ 2016-03-15
    OF - Director → CIF 0
  • 25
    Cutting, William Alexander Murray, Dr
    Born in July 1933
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2013-05-08
    OF - Director → CIF 0
  • 26
    Schofield, Elizabeth Claire
    Born in February 1950
    Individual (1 offspring)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Claire Schofield
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    Arthur, Judith Marcia
    Born in June 1936
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1998-10-20
    OF - Director → CIF 0
  • 28
    Fustukian, Suzanne
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 1999-10-19
    OF - Director → CIF 0
  • 29
    Hope, Ruth
    Born in December 1952
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2000-10-17
    OF - Director → CIF 0
  • 30
    Mehra, Sunil
    Born in June 1953
    Individual (5 offsprings)
    Officer
    1998-10-20 ~ 2001-10-16
    OF - Director → CIF 0
  • 31
    Hamber, Shirley Patricia
    Born in January 1934
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2001-10-16
    OF - Director → CIF 0
  • 32
    Palmer, Gabrielle Frances
    Born in March 1947
    Individual (1 offspring)
    Officer
    2013-03-08 ~ 2018-04-18
    OF - Director → CIF 0
    Ms Gabrielle Frances Palmer
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Has significant influence or controlCIF 0
  • 33
    Dingley, Gerald Albert
    Born in April 1937
    Individual (6 offsprings)
    Officer
    1998-10-20 ~ 2013-03-08
    OF - Director → CIF 0
  • 34
    Hill, Rob John, Mr.
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 35
    Moncrieff, Anthony Cecil
    Born in September 1930
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1997-10-21
    OF - Director → CIF 0
  • 36
    Thring, Peter Streatfeild
    Born in December 1933
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2013-03-08
    OF - Director → CIF 0
  • 37
    Hartley, Sally Diane, Dr
    Born in July 1946
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 2001-10-16
    OF - Director → CIF 0
  • 38
    Dobson, Michael Buteux, Dr
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2010-11-02 ~ 2013-05-08
    OF - Director → CIF 0
  • 39
    Palmer, John George
    Born in April 1946
    Individual (1 offspring)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
    Mr John George Palmer
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 40
    Warburton, Hilary Joan
    Born in October 1957
    Individual (1 offspring)
    Officer
    2013-03-08 ~ 2017-11-10
    OF - Director → CIF 0
    Ms Hilary Joan Warburton
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Has significant influence or controlCIF 0
  • 41
    Chandler, David Andrew
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2012-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTH BOOKS INTERNATIONAL LTD

Period: 2017-02-06 ~ 2020-09-29
Company number: 01477636
Registered names
HEALTH BOOKS INTERNATIONAL LTD - Dissolved
Recent Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
612 GBP2016-06-30
1,515 GBP2015-06-30
Fixed Assets
612 GBP2016-06-30
1,515 GBP2015-06-30
Inventory/Stocks
24,416 GBP2016-06-30
23,970 GBP2015-06-30
Debtors
4,060 GBP2016-06-30
8,015 GBP2015-06-30
Cash at bank and in hand
46,855 GBP2016-06-30
62,874 GBP2015-06-30
Current Assets
75,331 GBP2016-06-30
94,859 GBP2015-06-30
Current liabilities
-22,330 GBP2016-06-30
-13,968 GBP2015-06-30
Net Current Assets/Liabilities
53,001 GBP2016-06-30
80,891 GBP2015-06-30
Total Assets Less Current Liabilities
53,613 GBP2016-06-30
82,406 GBP2015-06-30
Net assets/liabilities including pension asset/liability
53,613 GBP2016-06-30
82,406 GBP2015-06-30
Retained earnings
53,613 GBP2016-06-30
82,406 GBP2015-06-30
Shareholder's fund
53,613 GBP2016-06-30
82,406 GBP2015-06-30
Cost/valuation of tangible fixed assets
58,455 GBP2016-06-30
58,455 GBP2015-06-30
Depreciation of tangible fixed assets
57,843 GBP2016-06-30
56,940 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
903 GBP2015-07-01 ~ 2016-06-30

  • HEALTH BOOKS INTERNATIONAL LTD
    Info
    TEACHING AIDS AT LOW COST - 2017-02-06
    Registered number 01477636
    13 St. Margarets Square, Cambridge CB1 8AP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1980-02-06 and dissolved on 2020-09-29 (40 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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