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 1
  • Depken, Ekhard
    Managing Director born in November 1965
    Individual (8 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Gahrau, Erich, Doctor
    Legal Advisor born in May 1941
    Individual
    Officer
    1995-12-21 ~ 1997-05-24
    OF - Director → CIF 0
    Gahrau, Erich, Doctor
    Lawyer born in May 1941
    Individual
    1998-02-17 ~ 2003-04-07
    OF - Director → CIF 0
  • 2
    Schuster, Martin
    Lawyer born in November 1948
    Individual
    Officer
    1995-07-01 ~ 2001-07-27
    OF - Director → CIF 0
  • 3
    Hempelmann, Rolf
    Company Director born in May 1937
    Individual
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 4
    Gardiner, Mark William
    Director born in April 1961
    Individual (67 offsprings)
    Officer
    2002-02-27 ~ 2005-01-27
    OF - Director → CIF 0
  • 5
    Hernler, Jorg, Dr
    Executive born in April 1947
    Individual
    Officer
    ~ 2009-01-15
    OF - Director → CIF 0
  • 6
    Carro De Prada, Fernando
    Certified Industrial Engineer born in July 1964
    Individual
    Officer
    2007-04-30 ~ 2009-01-15
    OF - Director → CIF 0
  • 7
    Kitzinger, Dino
    Manager born in August 1973
    Individual
    Officer
    2009-03-11 ~ 2009-11-01
    OF - Director → CIF 0
  • 8
    Roe, Peter Alan
    Commercial Director born in March 1947
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2000-05-26
    OF - Director → CIF 0
  • 9
    Herriger, Manfred
    Company Director born in August 1942
    Individual
    Officer
    ~ 1998-06-17
    OF - Director → CIF 0
  • 10
    Schmidt, Andreas
    Managing Director born in January 1963
    Individual
    Officer
    1997-11-25 ~ 2001-10-01
    OF - Director → CIF 0
  • 11
    Stupfert, Thomas
    Management Consultant born in January 1971
    Individual
    Officer
    2009-11-25 ~ 2013-06-25
    OF - Director → CIF 0
  • 12
    Aitman, David Charles
    Solicitor born in April 1953
    Individual
    Officer
    1998-06-23 ~ 2002-03-05
    OF - Director → CIF 0
  • 13
    Wilhelm, Markus
    Chief Executive born in June 1957
    Individual
    Officer
    1997-11-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Hudson, Ian Michael
    Group Md born in May 1963
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2005-01-27
    OF - Director → CIF 0
  • 15
    Wagner, Phillip Thomas
    Director born in April 1973
    Individual
    Officer
    2009-01-15 ~ 2011-06-06
    OF - Director → CIF 0
  • 16
    Smith, Roger Ling
    Accountant born in October 1950
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2009-01-15
    OF - Director → CIF 0
  • 17
    Goodwin, Philip Arthur
    Solicitor born in October 1950
    Individual
    Officer
    1998-06-17 ~ 2002-09-17
    OF - Director → CIF 0
  • 18
    Goldsmith, Susan Janet
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ 2005-03-08
    OF - Director → CIF 0
  • 19
    Saul, George Philip Bycroft
    Senior Executive born in October 1958
    Individual
    Officer
    2005-03-16 ~ 2009-03-11
    OF - Director → CIF 0
  • 20
    Friege, Christian
    Chief Executive born in June 1966
    Individual
    Officer
    2000-05-26 ~ 2005-01-07
    OF - Director → CIF 0
  • 21
    Nessel, Wolfgang
    Director born in June 1956
    Individual
    Officer
    2013-07-29 ~ 2017-06-08
    OF - Director → CIF 0
  • 22
    Green, Charles Harcourt Gervis
    Solicitor born in December 1940
    Individual (2 offsprings)
    Officer
    1998-06-23 ~ 2001-04-30
    OF - Director → CIF 0
  • 23
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    ~ 1993-05-24
    PE - Nominee Secretary → CIF 0
    1993-05-24 ~ 2010-03-10
    PE - Secretary → CIF 0
  • 24
    AURELIUS FINANCE COMPANY LIMITED
    6, Ludwig-ganghofer-str, Grunwald, Germany
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,368,817 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

OLD BOOK CLUB ASSOCIATES LIMITED

Previous names
BOOK CLUB ASSOCIATES LIMITED - 2009-10-05
BERTELSMANN BOOKS AND MAGAZINES LIMITED - 2003-10-29
BERTLESMANN BOOKS AND MAGAZINES LIMITED - 1987-06-12
BURGINHALL 122 LIMITED - 1987-06-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
214,226 GBP2023-01-01 ~ 2023-12-31
136,026 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-214,226 GBP2023-01-01 ~ 2023-12-31
-136,026 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,412 GBP2023-01-01 ~ 2023-12-31
1,392 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
250 GBP2023-01-01 ~ 2023-12-31
250 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-201,064 GBP2023-01-01 ~ 2023-12-31
-134,884 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-201,064 GBP2023-01-01 ~ 2023-12-31
-134,884 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-201,064 GBP2023-01-01 ~ 2023-12-31
-134,884 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Debtors
672,921 GBP2023-12-31
654,967 GBP2022-12-31
Cash at bank and in hand
135,118 GBP2023-12-31
55 GBP2022-12-31
Current Assets
808,039 GBP2023-12-31
655,022 GBP2022-12-31
Creditors
Current
185,569 GBP2023-12-31
181,488 GBP2022-12-31
Net Current Assets/Liabilities
622,470 GBP2023-12-31
473,534 GBP2022-12-31
Total Assets Less Current Liabilities
622,520 GBP2023-12-31
473,584 GBP2022-12-31
Net Assets/Liabilities
-29,711 GBP2023-12-31
-178,647 GBP2022-12-31
Equity
Called up share capital
850,000 GBP2023-12-31
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Retained earnings (accumulated losses)
-879,711 GBP2023-12-31
-678,647 GBP2022-12-31
-543,763 GBP2021-12-31
Equity
-29,711 GBP2023-12-31
-178,647 GBP2022-12-31
-43,763 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-201,064 GBP2023-01-01 ~ 2023-12-31
-134,884 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
350,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
350,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,000 GBP2023-01-01 ~ 2023-12-31
5,400 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
50 GBP2022-12-31
Investments in Group Undertakings
50 GBP2023-12-31
50 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,542 GBP2023-12-31
Other Debtors
Current
668,379 GBP2023-12-31
654,967 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
672,921 GBP2023-12-31
654,967 GBP2022-12-31
Trade Creditors/Trade Payables
Current
172,577 GBP2023-12-31
24,162 GBP2022-12-31
Amounts owed to group undertakings
Current
5,822 GBP2023-12-31
10,834 GBP2022-12-31
Accrued Liabilities
Current
7,170 GBP2023-12-31
146,492 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850,000 shares2023-12-31

Related profiles found in government register
  • OLD BOOK CLUB ASSOCIATES LIMITED
    Info
    BOOK CLUB ASSOCIATES LIMITED - 2009-10-05
    BERTELSMANN BOOKS AND MAGAZINES LIMITED - 2003-10-29
    BERTLESMANN BOOKS AND MAGAZINES LIMITED - 1987-06-12
    BURGINHALL 122 LIMITED - 1987-06-04
    Registered number 02094795
    6th Floor 33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 1987-01-29 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • OLD BOOK CLUB ASSOCIATES LIMITED
    S
    Registered number 02094795
    Venture House, Calne Road, Lyneham, Chippenham, England, SN15 4PP
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SNRDCO 3264 LIMITED - 2017-05-08
    One, Fleet Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-05-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.