logo
explain how to read the page

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 21
  • 1
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    1998-08-27 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 2
    Needleman, John Elliot
    Chartered Accountant born in October 1951
    Individual (39 offsprings)
    Officer
    1993-03-16 ~ 2003-03-27
    OF - Director → CIF 0
  • 3
    Finch, Timothy
    Publisher born in January 1943
    Individual (3 offsprings)
    Officer
    2000-02-22 ~ 2001-01-29
    OF - Director → CIF 0
  • 4
    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
  • 5
    Brown, Angus
    Editor born in November 1967
    Individual (3 offsprings)
    Officer
    2000-02-22 ~ 2001-01-29
    OF - Director → CIF 0
  • 6
    Butterfield, Nigel Robert Adamson
    Finance Director born in July 1947
    Individual (48 offsprings)
    Officer
    1998-08-27 ~ 2005-11-23
    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
    Leaver, Marcus Edward
    Director born in April 1970
    Individual (73 offsprings)
    Officer
    2003-02-14 ~ 2005-03-11
    OF - Director → CIF 0
  • 9
    Cortie, Robin
    Sales Director born in April 1947
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2001-01-29
    OF - Director → CIF 0
  • 10
    Lassman, Nicholas Mark
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    1998-08-27 ~ 2001-02-08
    OF - Director → CIF 0
  • 11
    Proffit, David Macer, Mr.
    Publisher born in April 1969
    Individual (26 offsprings)
    Officer
    2005-01-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 12
    Grylls, Vaughan Frederick
    Born in December 1943
    Individual (18 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 13
    Sams, Allan Conan
    Legal
    Individual (19 offsprings)
    Officer
    2007-02-28 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 14
    Connole, Michael Damien
    Chartered Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    1998-08-27 ~ 2000-10-09
    OF - Director → CIF 0
  • 15
    Lassman, Peter
    Chief Executive born in December 1952
    Individual (17 offsprings)
    Officer
    1998-08-27 ~ 2005-09-01
    OF - Director → CIF 0
  • 16
    Hanks, Zana Samantha
    Individual (21 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Secretary → CIF 0
  • 17
    Powell, Polly Augusta Marchant
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2005-11-23 ~ now
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Needleman, Sally Ann
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 1993-03-11
    OF - Director → CIF 0
  • 19
    Sanderson, Charles
    Finance Director born in November 1963
    Individual (29 offsprings)
    Officer
    2003-02-14 ~ 2003-11-18
    OF - Director → CIF 0
  • 20
    BATSFORD BOOKS GROUP LIMITED
    - now 05566710
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Hobson House 155 Gower Street, London
    Corporate (1 offspring)
    Officer
    (before 1992-02-05) ~ 1998-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ANOVA REPOSE LIMITED

Period: 2007-02-22 ~ now
Company number: 01785087
Registered names
ANOVA REPOSE LIMITED - now
CHRYSALIS BOOKS PLC - 2003-05-20
FIRECOUNT LIMITED - 1998-10-15
KNOTGRANGE LIMITED - 1985-10-07
Standard Industrial Classification
58110 - Book Publishing

  • ANOVA REPOSE LIMITED
    Info
    ANOVA BOOKS COMPANY LIMITED - 2007-02-22
    CHRYSALIS BOOKS GROUP LIMITED - 2007-02-22
    CHRYSALIS BOOKS GROUP PLC - 2007-02-22
    CHRYSALIS BOOKS PLC - 2007-02-22
    CHRYSALIS BOOKS LIMITED - 2007-02-22
    FIRECOUNT LIMITED - 2007-02-22
    KNOTGRANGE LIMITED - 2007-02-22
    Registered number 01785087
    43 Great Ormond Street, London WC1N 3HZ
    PRIVATE LIMITED COMPANY incorporated on 1984-01-23 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.