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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 25
  • 1
    Aitman, David Charles
    Solicitor born in April 1953
    Individual (9 offsprings)
    Officer
    1998-06-23 ~ 2002-03-05
    OF - Director → CIF 0
  • 2
    Smith, Roger Ling
    Accountant born in October 1950
    Individual (46 offsprings)
    Officer
    2005-01-27 ~ 2009-01-15
    OF - Director → CIF 0
  • 3
    Friege, Christian
    Chief Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2005-01-07
    OF - Director → CIF 0
  • 4
    Roe, Peter Alan
    Commercial Director born in March 1947
    Individual (14 offsprings)
    Officer
    1999-12-14 ~ 2000-05-26
    OF - Director → CIF 0
  • 5
    Goodwin, Philip Arthur
    Solicitor born in October 1950
    Individual (14 offsprings)
    Officer
    1998-06-17 ~ 2002-09-17
    OF - Director → CIF 0
  • 6
    Wilhelm, Markus
    Chief Executive born in June 1957
    Individual (4 offsprings)
    Officer
    1997-11-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Schmidt, Andreas
    Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Schuster, Martin
    Lawyer born in November 1948
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2001-07-27
    OF - Director → CIF 0
  • 9
    Herriger, Manfred
    Company Director born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 1998-06-17
    OF - Director → CIF 0
  • 10
    Hempelmann, Rolf
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 11
    Stupfert, Thomas
    Management Consultant born in January 1971
    Individual (7 offsprings)
    Officer
    2009-11-25 ~ 2013-06-25
    OF - Director → CIF 0
  • 12
    Wagner, Phillip Thomas
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2009-01-15 ~ 2011-06-06
    OF - Director → CIF 0
  • 13
    Gardiner, Mark William
    Director born in April 1961
    Individual (73 offsprings)
    Officer
    2002-02-27 ~ 2005-01-27
    OF - Director → CIF 0
  • 14
    Gahrau, Erich, Doctor
    Legal Advisor born in May 1941
    Individual (3 offsprings)
    Officer
    1995-12-21 ~ 1997-05-24
    OF - Director → CIF 0
    Gahrau, Erich, Doctor
    Lawyer born in May 1941
    Individual (3 offsprings)
    1998-02-17 ~ 2003-04-07
    OF - Director → CIF 0
  • 15
    Hudson, Ian Michael
    Group Md born in May 1963
    Individual (12 offsprings)
    Officer
    2002-02-27 ~ 2005-01-27
    OF - Director → CIF 0
  • 16
    Green, Charles Harcourt Gervis
    Solicitor born in December 1940
    Individual (11 offsprings)
    Officer
    1998-06-23 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Kitzinger, Dino
    Manager born in August 1973
    Individual (4 offsprings)
    Officer
    2009-03-11 ~ 2009-11-01
    OF - Director → CIF 0
  • 18
    Carro De Prada, Fernando
    Certified Industrial Engineer born in July 1964
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2009-01-15
    OF - Director → CIF 0
  • 19
    Depken, Ekhard
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 20
    Nessel, Wolfgang
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2017-06-08
    OF - Director → CIF 0
  • 21
    Goldsmith, Susan Janet
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    2005-01-27 ~ 2005-03-08
    OF - Director → CIF 0
  • 22
    Hernler, Jorg, Dr
    Executive born in April 1947
    Individual (5 offsprings)
    Officer
    ~ 2009-01-15
    OF - Director → CIF 0
  • 23
    Saul, George Philip Bycroft
    Senior Executive born in October 1958
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ 2009-03-11
    OF - Director → CIF 0
  • 24
    AURELIUS FINANCE COMPANY LIMITED
    6, Ludwig-ganghofer-str, Grunwald, Germany
    Active Corporate (3 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 25
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    ~ 1993-05-24
    OF - Nominee Secretary → CIF 0
    1993-05-24 ~ 2010-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD BOOK CLUB ASSOCIATES LIMITED

Period: 2009-10-05 ~ now
Company number: 02094795 06997902... (more)
Registered names
OLD BOOK CLUB ASSOCIATES LIMITED - now 06997902... (more)
BURGINHALL 122 LIMITED - 1987-06-04 02120126... (more)
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
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
108,317 GBP2024-01-01 ~ 2024-12-31
214,226 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-108,317 GBP2024-01-01 ~ 2024-12-31
-214,226 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,223 GBP2024-01-01 ~ 2024-12-31
13,412 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
250 GBP2024-01-01 ~ 2024-12-31
250 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-96,344 GBP2024-01-01 ~ 2024-12-31
-201,064 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-96,344 GBP2024-01-01 ~ 2024-12-31
-201,064 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-96,344 GBP2024-01-01 ~ 2024-12-31
-201,064 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Debtors
692,341 GBP2024-12-31
672,921 GBP2023-12-31
Cash at bank and in hand
63,220 GBP2024-12-31
135,118 GBP2023-12-31
Current Assets
755,561 GBP2024-12-31
808,039 GBP2023-12-31
Creditors
Current
79,435 GBP2024-12-31
185,569 GBP2023-12-31
Net Current Assets/Liabilities
676,126 GBP2024-12-31
622,470 GBP2023-12-31
Total Assets Less Current Liabilities
676,176 GBP2024-12-31
622,520 GBP2023-12-31
Net Assets/Liabilities
23,945 GBP2024-12-31
-29,711 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
850,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-976,055 GBP2024-12-31
-879,711 GBP2023-12-31
-678,647 GBP2022-12-31
Equity
23,945 GBP2024-12-31
-29,711 GBP2023-12-31
-178,647 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
150,000 GBP2024-01-01 ~ 2024-12-31
350,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
150,000 GBP2024-01-01 ~ 2024-12-31
350,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-96,344 GBP2024-01-01 ~ 2024-12-31
-201,064 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,900 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
50 GBP2023-12-31
Investments in Group Undertakings
50 GBP2024-12-31
50 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,739 GBP2024-12-31
4,542 GBP2023-12-31
Other Debtors
Current
680,602 GBP2024-12-31
668,379 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
692,341 GBP2024-12-31
Amounts falling due within one year, Current
672,921 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,547 GBP2024-12-31
172,577 GBP2023-12-31
Amounts owed to group undertakings
Current
6,084 GBP2024-12-31
5,822 GBP2023-12-31
Accrued Liabilities
Current
8,804 GBP2024-12-31
7,170 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850,000 shares2024-12-31

Related profiles found in government register
  • OLD BOOK CLUB ASSOCIATES LIMITED
    Info
    BOOK CLUB ASSOCIATES LIMITED - 2009-10-05
    BERTELSMANN BOOKS AND MAGAZINES LIMITED - 2009-10-05
    BERTLESMANN BOOKS AND MAGAZINES LIMITED - 2009-10-05
    BURGINHALL 122 LIMITED - 2009-10-05
    Registered number 02094795
    33 Glasshouse Street, 3rd Floor, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 1987-01-29 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 1
  • 1
    BCA PENSION TRUST LIMITED
    - now 10715687 02278196
    SNRDCO 3264 LIMITED
    - 2017-05-08 10715687 10404240... (more)
    One, Fleet Place, London
    Active Corporate (9 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.