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 2
  • 1
    Thomson, David Howard Eric
    Ceo/ Director born in November 1973
    Individual (45 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 2
    ACRAMAN (163) LIMITED - 1998-09-18
    185, Fleet Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -19,712,378 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Anderson, Paul
    Company Secretary born in December 1960
    Individual (1 offspring)
    Officer
    ~ 1998-12-04
    OF - Director → CIF 0
    Anderson, Paul
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 2
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2000-02-03
    OF - Director → CIF 0
  • 3
    Bilstein, Lutz
    Publishing Director born in November 1962
    Individual
    Officer
    2008-02-15 ~ 2010-09-27
    OF - Director → CIF 0
  • 4
    Mccurdie, Trevor Alastair
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 2008-02-15
    OF - Director → CIF 0
    Mccurdie, Trevor Alastair
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 1999-11-25
    OF - Secretary → CIF 0
    1999-02-16 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 5
    Rowell, Jack
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    1995-02-23 ~ 1995-11-03
    OF - Director → CIF 0
  • 6
    Woodbury, Ian
    Chartered Accountant born in January 1947
    Individual (1 offspring)
    Officer
    1994-04-13 ~ 1997-06-03
    OF - Director → CIF 0
  • 7
    Bailey, Stewart Andrew
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    Wright, Richard David
    Individual
    Officer
    2006-06-02 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 9
    Thomson, John Sidney
    Consultant born in January 1965
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 10
    Staunton, Susan Claire
    Solicitor
    Individual
    Officer
    2007-04-25 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 11
    Thomson, Christopher Harold William
    Publisher born in July 1950
    Individual (31 offsprings)
    Officer
    2000-02-03 ~ 2016-06-07
    OF - Director → CIF 0
  • 12
    Thomson, Andrew Francis
    Director born in August 1942
    Individual (9 offsprings)
    Officer
    2000-02-03 ~ 2016-06-07
    OF - Director → CIF 0
    Thomson, Andrew Francis
    Publisher born in August 1942
    Individual (9 offsprings)
    2018-03-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Hall, Alan Richard Finden
    Businessman born in October 1952
    Individual (15 offsprings)
    Officer
    2009-02-12 ~ 2016-06-07
    OF - Director → CIF 0
  • 14
    Tyrer, Ian
    Individual
    Officer
    1999-11-25 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 15
    Parr, Guy
    Salesman born in March 1960
    Individual (7 offsprings)
    Officer
    ~ 2008-02-15
    OF - Director → CIF 0
    Parr, Guy
    Individual (7 offsprings)
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 16
    Taylor, Paul
    Chartered Accountant born in September 1970
    Individual (558 offsprings)
    Officer
    2002-07-01 ~ 2017-12-20
    OF - Director → CIF 0
parent relation
Company in focus

PARRAGON BOOKS LIMITED

Previous names
PARRAGON BOOK SERVICE LIMITED - 2006-01-03
MCGEE BOOKS WHOLESALE LIMITED - 1989-03-31
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Debtors
12,544,940 GBP2022-03-31
12,760,491 GBP2021-03-31
Cash at bank and in hand
3,514 GBP2022-03-31
1,619 GBP2021-03-31
Current Assets
12,548,454 GBP2022-03-31
12,762,110 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-15,385,769 GBP2022-03-31
-15,536,121 GBP2021-03-31
Net Current Assets/Liabilities
-2,837,315 GBP2022-03-31
-2,774,011 GBP2021-03-31
Equity
Called up share capital
2,691,445 GBP2022-03-31
2,691,444 GBP2021-03-31
Retained earnings (accumulated losses)
-5,528,760 GBP2022-03-31
-5,465,455 GBP2021-03-31
Equity
-2,837,315 GBP2022-03-31
-2,774,011 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Other Investments Other Than Loans
0 GBP2022-03-31
0 GBP2021-03-31
Amounts Owed By Related Parties
12,544,940 GBP2022-03-31
Current
12,760,491 GBP2021-03-31
Amounts owed to group undertakings
Current
15,217,554 GBP2022-03-31
15,135,070 GBP2021-03-31
Corporation Tax Payable
Current
93,386 GBP2022-03-31
298,774 GBP2021-03-31
Other Creditors
Current
74,829 GBP2022-03-31
102,277 GBP2021-03-31
Creditors
Current
15,385,769 GBP2022-03-31
15,536,121 GBP2021-03-31

  • PARRAGON BOOKS LIMITED
    Info
    PARRAGON BOOK SERVICE LIMITED - 2006-01-03
    MCGEE BOOKS WHOLESALE LIMITED - 1989-03-31
    Registered number 02252808
    185 Fleet Street, London, United Kingdom EC4A 2HS
    Private Limited Company incorporated on 1988-05-09 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.