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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
    Powell, Polly Augusta Marchant
    Born in August 1959
    Individual (25 offsprings)
    Officer
    2005-11-23 ~ 2021-12-01
    OF - Director → CIF 0
    Mrs Polly Augusta Marchant Powell
    Born in August 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Proffit, David Macer, Mr.
    Born in April 1969
    Individual (26 offsprings)
    Officer
    2005-01-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 3
    Leaver, Marcus Edward
    Born in April 1970
    Individual (75 offsprings)
    Officer
    2003-02-14 ~ 2005-03-11
    OF - Director → CIF 0
  • 4
    Pettit, Ian David
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 5
    Redmayne, Charles George Mariner, Mr.
    Company Director born in August 1966
    Individual (37 offsprings)
    Officer
    2021-12-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 6
    Collins, Samuel Alexander Mark
    Born in June 1935
    Individual (10 offsprings)
    Officer
    1995-07-10 ~ 1998-11-09
    OF - Director → CIF 0
  • 7
    Pick, Rachel Anne
    Born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-07-10
    OF - Director → CIF 0
  • 8
    Pick, Martin Charles
    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
    Pordes, Erik Martin
    Born in August 1949
    Individual (4 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-07-10
    OF - Director → CIF 0
  • 10
    Kelly, Kathryn Susanna
    Born in August 1972
    Individual (27 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 11
    Sanderson, Charles
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2003-02-14 ~ 2003-11-18
    OF - Director → CIF 0
  • 12
    Strachan, David Alistair
    Born in June 1965
    Individual (17 offsprings)
    Officer
    1998-02-02 ~ 2000-06-23
    OF - Director → CIF 0
  • 13
    Lenton, Paul Richard
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2004-01-21 ~ 2005-11-23
    OF - Director → CIF 0
  • 14
    West, Peter Charles
    Born in September 1958
    Individual (35 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-01-31
    OF - Director → CIF 0
  • 15
    Wilkins, Mary-jane
    Born in February 1954
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2001-11-20
    OF - Director → CIF 0
  • 16
    Hanks, Zana Samantha
    Individual (21 offsprings)
    Officer
    2015-05-19 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 17
    Wood, Robin Lee Knoyle
    Born in June 1950
    Individual (22 offsprings)
    Officer
    2005-11-23 ~ 2013-12-23
    OF - Director → CIF 0
    Wood, Robin Lee Knoyle
    Individual (22 offsprings)
    Officer
    2005-11-23 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 18
    Hayes, Richard George
    Born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-07-10
    OF - Director → CIF 0
  • 19
    Dowson-collins, Simon Richard Peter, Mr.
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Phillips, Kevin
    Individual (19 offsprings)
    Officer
    1997-08-31 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 21
    Lassman, Peter
    Born in December 1952
    Individual (17 offsprings)
    Officer
    2001-10-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 22
    Brown, Cameron Michael
    Born in May 1948
    Individual (18 offsprings)
    Officer
    1995-07-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Ness, Robert James
    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
  • 24
    Champion, Neil
    Born in October 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1994-04-30
    OF - Director → CIF 0
  • 25
    Alford, David Peter, Mr.
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Osborn, Peter
    Born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-07-10
    OF - Director → CIF 0
    1991-12-06 ~ 2001-11-20
    OF - Director → CIF 0
  • 27
    Sams, Allan Conan
    Individual (19 offsprings)
    Officer
    2007-02-28 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 28
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    2001-06-06 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 29
    Georgiou, Christodoulos Savvas
    Individual (6 offsprings)
    Officer
    1997-08-20 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 30
    Dowson-collins, Simon
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Grylls, Vaughan Frederick
    Born in December 1943
    Individual (19 offsprings)
    Officer
    2017-08-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 32
    Needleman, John Elliot
    Born in October 1951
    Individual (42 offsprings)
    Officer
    2001-10-15 ~ 2003-03-27
    OF - Director → CIF 0
  • 33
    Butterfield, Nigel Robert Adamson
    Born in July 1947
    Individual (76 offsprings)
    Officer
    2001-11-20 ~ 2005-11-23
    OF - Director → CIF 0
  • 34
    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
  • 35
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    FIRST SECRETARIES LIMITED 02414739
    4 John Carpenter Street, London
    Dissolved Corporate (8 parents, 8211 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (46 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.