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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 26
  • 1
    Johnson, Simon Martin
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2012-10-05 ~ 2014-10-02
    OF - Director → CIF 0
  • 2
    Macmillan, Adam Julian Robert
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 3
    Phillis, Robert
    Born in December 1945
    Individual (47 offsprings)
    Officer
    1998-04-07 ~ 2000-07-11
    OF - Director → CIF 0
  • 4
    Redmayne, Charles George Mariner, Mr.
    Chief Executive - Harpercollins Uk born in August 1966
    Individual (37 offsprings)
    Officer
    2013-10-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 5
    Page, Stephen Alexander
    Born in February 1965
    Individual (11 offsprings)
    Officer
    1995-01-11 ~ 2000-07-11
    OF - Director → CIF 0
  • 6
    Gifford, Andrew Graham
    Born in February 1953
    Individual (27 offsprings)
    Officer
    (before 1992-12-29) ~ 2000-07-11
    OF - Director → CIF 0
  • 7
    Dagnes, Glenn
    Born in October 1952
    Individual (10 offsprings)
    Officer
    2000-07-11 ~ 2008-08-31
    OF - Director → CIF 0
  • 8
    Kelly, Kathryn Susanna
    Born in August 1972
    Individual (27 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 9
    Potter, Christopher John
    Born in April 1959
    Individual (1 offspring)
    Officer
    1994-06-17 ~ 2000-07-11
    OF - Director → CIF 0
  • 10
    Newall, John Norman Forster
    Born in June 1930
    Individual (3 offsprings)
    Officer
    (before 1992-12-29) ~ 1994-04-01
    OF - Director → CIF 0
  • 11
    Dowson-collins, Simon Richard Peter, Mr.
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
    Dowson-collins, Simon
    Individual (34 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Naismith, Paul John
    Born in November 1955
    Individual (12 offsprings)
    Officer
    (before 1992-12-29) ~ 2000-07-11
    OF - Director → CIF 0
  • 13
    Kielbasiewicz, Edward Alexander
    Born in March 1960
    Individual (26 offsprings)
    Officer
    2008-08-31 ~ 2016-12-01
    OF - Director → CIF 0
    Kielbasiewicz, Edmund Alexander
    Individual (26 offsprings)
    Officer
    2009-06-30 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 14
    Mason, Michael York
    Born in November 1941
    Individual (1 offspring)
    Officer
    (before 1992-12-29) ~ 2000-07-11
    OF - Director → CIF 0
  • 15
    Mullock, Keith Howard Percival
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2008-08-31 ~ 2012-10-05
    OF - Director → CIF 0
  • 16
    Alford, David Peter, Mr.
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Friedman, Jane
    Born in September 1945
    Individual (6 offsprings)
    Officer
    2000-07-11 ~ 2008-06-05
    OF - Director → CIF 0
  • 18
    Obryen, Giles David
    Born in February 1959
    Individual (1 offspring)
    Officer
    (before 1992-12-29) ~ 1993-01-22
    OF - Director → CIF 0
  • 19
    Laing, Adrian Charles
    Individual (22 offsprings)
    Officer
    2000-07-11 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 20
    Prior, Joanna Melancy Lyndon
    Born in February 1966
    Individual (8 offsprings)
    Officer
    1994-06-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Buckingham, Anthony Leslie Rowland
    Born in November 1951
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 22
    Duffy, Patric George Stephen
    Born in May 1948
    Individual (19 offsprings)
    Officer
    (before 1992-12-29) ~ 2000-07-11
    OF - Director → CIF 0
    Duffy, Patric George Stephen
    Individual (19 offsprings)
    Officer
    (before 1992-12-29) ~ 2000-07-11
    OF - Secretary → CIF 0
    2001-07-26 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 23
    Barnsley, Victoria
    Born in March 1954
    Individual (29 offsprings)
    Officer
    (before 1992-12-29) ~ 2013-08-16
    OF - Director → CIF 0
  • 24
    Nicholls, Camilla Jane
    Born in August 1961
    Individual (2 offsprings)
    Officer
    (before 1992-12-29) ~ 2000-07-11
    OF - Director → CIF 0
  • 25
    Markwick, James Charles
    Born in January 1936
    Individual (13 offsprings)
    Officer
    (before 1992-12-29) ~ 1997-12-15
    OF - Director → CIF 0
  • 26
    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
    2016-12-29 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FOURTH ESTATE LIMITED

Period: 1984-06-11 ~ now
Company number: 01766131
Registered names
FOURTH ESTATE LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
3,617,000 GBP2025-06-30
3,617,000 GBP2024-06-30
Net Current Assets/Liabilities
3,617,000 GBP2025-06-30
3,617,000 GBP2024-06-30
Total Assets Less Current Liabilities
3,617,000 GBP2025-06-30
3,617,000 GBP2024-06-30
Net Assets/Liabilities
3,617,000 GBP2025-06-30
3,617,000 GBP2024-06-30
Equity
3,617,000 GBP2025-06-30
3,617,000 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • FOURTH ESTATE LIMITED
    Info
    BARRIERCREST LIMITED - 1984-06-11
    Registered number 01766131
    1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 1983-11-01 (42 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • FOURTH ESTATE LIMITED
    S
    Registered number Na
    110002, 77a, Basement, Express Building, 9-10, Bahadurshah Zafar Marg, New Delhi, Delhi, India
    Pvt Limited in Roc New Delhi, India
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGELO RHODES LIMITED
    00231473
    22-25 Portman Close, Courtaulds, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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