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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 15
  • 1
    Jones, Bronwen Elizabeth Stuart
    Director
    Individual (86 offsprings)
    Officer
    2003-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Gooding, Carol Lenore
    Publisher born in April 1953
    Individual (7 offsprings)
    Officer
    (before 1991-09-20) ~ 2001-07-09
    OF - Director → CIF 0
  • 3
    Sinclair, Ian Reid
    Company Secretary born in January 1939
    Individual (11 offsprings)
    Officer
    1996-01-02 ~ 2000-08-16
    OF - Director → CIF 0
    Sinclair, Ian Reid
    Company Secretary
    Individual (11 offsprings)
    Officer
    1996-01-02 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 4
    Callil, Carmen Therese
    Chairperson born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1991-09-20) ~ 1995-02-06
    OF - Director → CIF 0
  • 5
    Holland, Nigel Keith
    Accountant born in December 1957
    Individual (12 offsprings)
    Officer
    2001-07-09 ~ 2003-01-31
    OF - Director → CIF 0
    Holland, Nigel Keith
    Accountant
    Individual (12 offsprings)
    Officer
    2000-08-16 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 6
    Spicer, Harriet Greville
    Managing Director born in April 1950
    Individual (3 offsprings)
    Officer
    (before 1991-09-20) ~ 1996-01-02
    OF - Director → CIF 0
    Spicer, Harriet Greville
    Individual (3 offsprings)
    Officer
    (before 1991-09-20) ~ 1996-01-02
    OF - Secretary → CIF 0
  • 7
    Harrison, Philippa Mary
    Publisher born in November 1942
    Individual (11 offsprings)
    Officer
    1996-01-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Shaw, Julian
    Finance Director born in April 1969
    Individual (15 offsprings)
    Officer
    2008-02-13 ~ 2011-02-18
    OF - Director → CIF 0
    Shaw, Julian
    Finance Director
    Individual (15 offsprings)
    Officer
    2008-02-13 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 9
    De Cacqueray, Pierre
    Finance Director born in September 1963
    Individual (107 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
    De Cacqueray, Pierre
    Individual (107 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Gavron, Katharine Susan, Lady
    Book Publisher born in January 1955
    Individual (18 offsprings)
    Officer
    1995-02-23 ~ 1996-01-02
    OF - Director → CIF 0
  • 11
    Pringle, Alexandra Jane Reina
    Company Director born in March 1953
    Individual (10 offsprings)
    Officer
    (before 1991-09-20) ~ 1993-10-08
    OF - Director → CIF 0
    Pringle, Alexandra Jane Reina
    Literary Agent born in March 1953
    Individual (10 offsprings)
    1995-10-02 ~ 1996-01-02
    OF - Director → CIF 0
  • 12
    Owen, Ursula Margaret
    Director born in January 1937
    Individual (12 offsprings)
    Officer
    (before 1991-09-20) ~ 1996-01-02
    OF - Director → CIF 0
  • 13
    Taylor, Emily-jane
    Director born in June 1980
    Individual (21 offsprings)
    Officer
    2011-02-18 ~ 2019-01-22
    OF - Director → CIF 0
    Taylor, Emily-jane
    Individual (21 offsprings)
    Officer
    2011-02-18 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 14
    Batt, Nigel Paul
    Finance Director born in February 1946
    Individual (9 offsprings)
    Officer
    2003-01-31 ~ 2008-02-13
    OF - Director → CIF 0
    Batt, Nigel Paul
    Finance Director
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 15
    LITTLE, BROWN BOOK GROUP LIMITED
    - now 02304585
    TIME WARNER BOOK GROUP UK LIMITED - 2006-03-31
    TIME-LIFE ENTERTAINMENT GROUP LIMITED - 2006-03-02
    TRUSHELFCO (NO.1316) LIMITED - 1988-12-13
    50, Victoria Embankment, London, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWAPEQUAL LIMITED

Period: 1987-05-11 ~ 2024-11-05
Company number: 02129991
Registered name
SWAPEQUAL LIMITED - Dissolved
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Creditors
Amounts falling due within one year
-5,183 GBP2021-12-31
-5,183 GBP2020-12-31
Net Current Assets/Liabilities
-5,183 GBP2021-12-31
-5,183 GBP2020-12-31
Total Assets Less Current Liabilities
-5,183 GBP2021-12-31
-5,183 GBP2020-12-31
Net Assets/Liabilities
-5,183 GBP2021-12-31
-5,183 GBP2020-12-31
Equity
-5,183 GBP2021-12-31
-5,183 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • SWAPEQUAL LIMITED
    Info
    Registered number 02129991
    Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1987-05-11 and dissolved on 2024-11-05 (37 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-04
    CIF 0
  • SWAPEQUAL LIMITED
    S
    Registered number 02129991
    50, Victoria Embankment, London, England, EC4Y 0DZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRAGO PRESS LIMITED
    - now 01118677
    VIRAGO LIMITED - 1981-12-31
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.