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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 37
  • 1
    Wood, Robin Lee Knoyle
    Publisher born in June 1950
    Individual (22 offsprings)
    Officer
    2005-11-23 ~ 2013-12-23
    OF - Director → CIF 0
    Wood, Robin Lee Knoyle
    Publisher
    Individual (22 offsprings)
    Officer
    2005-11-23 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 2
    Champion, Neil
    Editor born in October 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1994-04-30
    OF - Director → CIF 0
  • 3
    Sams, Allan Conan
    Legal
    Individual (19 offsprings)
    Officer
    2007-02-28 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 4
    Kelly, Kathryn Susanna
    Born in August 1972
    Individual (27 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Pordes, Erik Martin
    Print Consultancy born in August 1949
    Individual (4 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-07-10
    OF - Director → CIF 0
  • 6
    Hayes, Richard George
    Book Production born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-07-10
    OF - Director → CIF 0
  • 7
    Lenton, Paul Richard
    Finance Director born in December 1961
    Individual (27 offsprings)
    Officer
    2004-01-21 ~ 2005-11-23
    OF - Director → CIF 0
  • 8
    Pick, Martin Charles
    Publisher born in May 1944
    Individual (8 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-07-10
    OF - Director → CIF 0
    Pick, Martin Charles
    Individual (8 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-12-06
    OF - Secretary → CIF 0
  • 9
    Pettit, Ian David
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 10
    Redmayne, Charles George Mariner, Mr.
    Company Director born in August 1966
    Individual (35 offsprings)
    Officer
    2021-12-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 11
    Georgiou, Christodoulos Savvas
    Individual (6 offsprings)
    Officer
    1997-08-20 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 12
    Ness, Robert James
    Finance Director born in December 1959
    Individual (19 offsprings)
    Officer
    2000-06-22 ~ 2001-11-22
    OF - Director → CIF 0
    Ness, Robert James
    Individual (19 offsprings)
    Officer
    2001-03-30 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 13
    Proffit, David Macer, Mr.
    Publisher born in April 1969
    Individual (26 offsprings)
    Officer
    2005-01-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 14
    West, Peter Charles
    Accountant born in September 1958
    Individual (32 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-01-31
    OF - Director → CIF 0
  • 15
    Brown, Cameron Michael
    Publisher born in May 1948
    Individual (15 offsprings)
    Officer
    1995-07-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Leaver, Marcus Edward
    Director born in April 1970
    Individual (73 offsprings)
    Officer
    2003-02-14 ~ 2005-03-11
    OF - Director → CIF 0
  • 17
    Butterfield, Nigel Robert Adamson
    Financial Director born in July 1947
    Individual (48 offsprings)
    Officer
    2001-11-20 ~ 2005-11-23
    OF - Director → CIF 0
  • 18
    Hanks, Zana Samantha
    Individual (21 offsprings)
    Officer
    2015-05-19 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 19
    Powell, Polly Augusta Marchant
    Publisher born in August 1959
    Individual (26 offsprings)
    Officer
    2005-11-23 ~ 2021-12-01
    OF - Director → CIF 0
    Mrs Polly Augusta Marchant Powell
    Born in August 1959
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 20
    Strachan, David Alistair
    Financial Director born in June 1965
    Individual (17 offsprings)
    Officer
    1998-02-02 ~ 2000-06-23
    OF - Director → CIF 0
  • 21
    Phillips, Kevin
    Individual (18 offsprings)
    Officer
    1997-08-31 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 22
    Grylls, Vaughan Frederick
    Professor born in December 1943
    Individual (18 offsprings)
    Officer
    2017-08-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 23
    Lassman, Peter
    Director born in December 1952
    Individual (17 offsprings)
    Officer
    2001-10-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 24
    Needleman, John Elliot
    Chartered Accountant born in October 1951
    Individual (39 offsprings)
    Officer
    2001-10-15 ~ 2003-03-27
    OF - Director → CIF 0
  • 25
    Dowson-collins, Simon Richard Peter, Mr.
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    2001-06-06 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 27
    Alford, David Peter, Mr.
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 28
    Sanderson, Charles
    Finance Director born in November 1963
    Individual (30 offsprings)
    Officer
    2003-02-14 ~ 2003-11-18
    OF - Director → CIF 0
  • 29
    Osborn, Peter
    Sales & Marketing born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-07-10
    OF - Director → CIF 0
    Osborn, Peter
    Publisher Sales Marketing born in November 1948
    Individual (2 offsprings)
    1991-12-06 ~ 2001-11-20
    OF - Director → CIF 0
  • 30
    Dowson-collins, Simon
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Collins, Samuel Alexander Mark
    Publisher born in June 1935
    Individual (10 offsprings)
    Officer
    1995-07-10 ~ 1998-11-09
    OF - Director → CIF 0
  • 32
    Wilkins, Mary-jane
    Editorial Director born in February 1954
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2001-11-20
    OF - Director → CIF 0
  • 33
    Pick, Rachel Anne
    Child Psychotherapist born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-07-10
    OF - Director → CIF 0
  • 34
    PAVILION BOOKS COMPANY LIMITED
    - now 03818774 03346242... (more)
    ANOVA BOOKS COMPANY LIMITED - 2014-04-08
    B.T. BATSFORD CHESS & BRIDGE LIMITED - 2007-02-22
    43, Great Ormond Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2021-01-27 ~ 2022-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    BATSFORD BOOKS GROUP LIMITED - now
    PAVILION BOOKS GROUP LIMITED
    - 2021-11-30 05566710 08787253
    ANOVA BOOKS GROUP LIMITED - 2014-07-29
    ANOVA BOOKS COMPANY LIMITED - 2006-01-23
    LUDGATE 362 LIMITED - 2005-10-25
    43, Great Ormond Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2021-03-09 ~ 2021-03-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    FIRST SECRETARIES LIMITED 02414739
    4 John Carpenter Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1995-07-10 ~ 1997-08-20
    OF - Secretary → CIF 0
  • 37
    HARPERCOLLINS PUBLISHERS LIMITED
    - now SC027389 SC053382
    HARPER COLLINS PUBLISHERS LIMITED - 2015-09-29
    WILLIAM COLLINS LIMITED - 1990-02-01
    103, Westerhill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (35 parents, 23 offsprings)
    Person with significant control
    2022-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BELITHA PRESS LIMITED

Period: 1980-07-24 ~ now
Company number: 01509059
Registered name
BELITHA PRESS LIMITED - now
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Current Assets
343,000 GBP2025-06-30
343,000 GBP2024-06-30
Net Current Assets/Liabilities
343,000 GBP2025-06-30
343,000 GBP2024-06-30
Total Assets Less Current Liabilities
343,000 GBP2025-06-30
343,000 GBP2024-06-30
Net Assets/Liabilities
343,000 GBP2025-06-30
343,000 GBP2024-06-30
Equity
343,000 GBP2025-06-30
343,000 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • BELITHA PRESS LIMITED
    Info
    Registered number 01509059
    1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 1980-07-24 (45 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.