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
Active 4
  • 1
    Grylls, Vaughan Frederick
    Professor born in December 1943
    Individual (11 offsprings)
    Officer
    2017-08-18 ~ now
    OF - director → CIF 0
  • 2
    Hanks, Zana Samantha
    Individual (18 offsprings)
    Officer
    2015-05-19 ~ now
    OF - secretary → CIF 0
  • 3
    Powell, Polly Augusta Marchant
    Publisher born in August 1959
    Individual (19 offsprings)
    Officer
    2005-11-23 ~ now
    OF - director → CIF 0
  • 4
    PAVILION BOOKS GROUP LIMITED - 2021-11-30
    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
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Sams, Allan Conan
    Legal
    Individual
    Officer
    2007-02-28 ~ 2015-03-26
    OF - secretary → CIF 0
  • 2
    Proffit, David Macer, Mr.
    Publisher born in April 1969
    Individual (9 offsprings)
    Officer
    2005-01-23 ~ 2013-12-23
    OF - director → CIF 0
  • 3
    Wood, Robin Lee Knoyle
    Publisher born in June 1950
    Individual
    Officer
    2005-11-23 ~ 2013-12-23
    OF - director → CIF 0
    Wood, Robin Lee Knoyle
    Publisher
    Individual
    Officer
    2005-11-23 ~ 2007-02-28
    OF - secretary → CIF 0
  • 4
    Cortie, Robin
    Sales Director born in April 1947
    Individual
    Officer
    2000-02-22 ~ 2001-01-29
    OF - director → CIF 0
  • 5
    Finch, Timothy
    Publisher born in January 1943
    Individual
    Officer
    2000-02-22 ~ 2001-01-29
    OF - director → CIF 0
  • 6
    Lassman, Peter
    Chief Executive born in December 1952
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 2005-09-01
    OF - director → CIF 0
  • 7
    Lenton, Paul Richard
    Finance Director born in December 1961
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2005-11-23
    OF - director → CIF 0
  • 8
    Connole, Michael Damien
    Chartered Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    1998-08-27 ~ 2000-10-09
    OF - director → CIF 0
  • 9
    Needleman, Sally Ann
    Company Director born in May 1952
    Individual
    Officer
    ~ 1993-03-11
    OF - director → CIF 0
  • 10
    Potterell, Clive Ronald
    Individual
    Officer
    1998-08-27 ~ 2005-11-23
    OF - secretary → CIF 0
  • 11
    Butterfield, Nigel Robert Adamson
    Finance Director born in July 1947
    Individual
    Officer
    1998-08-27 ~ 2005-11-23
    OF - director → CIF 0
  • 12
    Leaver, Marcus Edward
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    2003-02-14 ~ 2005-03-11
    OF - director → CIF 0
  • 13
    Brown, Angus
    Editor born in November 1967
    Individual
    Officer
    2000-02-22 ~ 2001-01-29
    OF - director → CIF 0
  • 14
    Mrs Polly Augusta Marchant Powell
    Born in August 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 15
    Sanderson, Charles
    Finance Director born in November 1963
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2003-11-18
    OF - director → CIF 0
  • 16
    Lassman, Nicholas Mark
    Director born in April 1955
    Individual
    Officer
    1998-08-27 ~ 2001-02-08
    OF - director → CIF 0
  • 17
    Needleman, John Elliot
    Chartered Accountant born in October 1951
    Individual (11 offsprings)
    Officer
    1993-03-16 ~ 2003-03-27
    OF - director → CIF 0
  • 18
    Hobson House 155 Gower Street, London
    Corporate
    Officer
    ~ 1998-08-27
    PE - secretary → CIF 0
parent relation
Company in focus

ANOVA REPOSE LIMITED

Previous names
ANOVA BOOKS COMPANY LIMITED - 2007-02-22
CHRYSALIS BOOKS GROUP LIMITED - 2006-01-23
CHRYSALIS BOOKS GROUP PLC - 2005-10-11
CHRYSALIS BOOKS PLC - 2003-05-20
CHRYSALIS BOOKS LIMITED - 2001-02-13
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 - 2006-01-23
    CHRYSALIS BOOKS GROUP PLC - 2005-10-11
    CHRYSALIS BOOKS PLC - 2003-05-20
    CHRYSALIS BOOKS LIMITED - 2001-02-13
    FIRECOUNT LIMITED - 1998-10-15
    KNOTGRANGE LIMITED - 1985-10-07
    Registered number 01785087
    43 Great Ormond Street, London WC1N 3HZ
    Private Limited Company incorporated on 1984-01-23 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.