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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
Active 2
  • 1
    De Cacqueray, Pierre
    Finance Director born in September 1963
    Individual (104 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    OF - Director → CIF 0
    De Cacqueray, Pierre
    Individual (104 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    TRUSHELFCO (NO.1316) LIMITED - 1988-12-13
    TIME WARNER BOOK GROUP UK LIMITED - 2006-03-31
    TIME-LIFE ENTERTAINMENT GROUP LIMITED - 2006-03-02
    icon of address50, Victoria Embankment, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Melia, Terence
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 2
    Hayward, Charles
    Chief Executive Officer born in October 1950
    Individual
    Officer
    icon of calendar 1992-03-09 ~ 1996-12-01
    OF - Director → CIF 0
  • 3
    Kirshbaum, Laurence
    President born in May 1944
    Individual
    Officer
    icon of calendar 1992-03-09 ~ 2005-12-19
    OF - Director → CIF 0
  • 4
    Jones, Bronwen Elizabeth Stuart
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Hyde, Robert North
    Publishing Executive born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-07-13
    OF - Director → CIF 0
  • 6
    Sinclair, Ian Reid
    Managing Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 2000-09-04
    OF - Director → CIF 0
    Sinclair, Ian Reid
    Individual
    Officer
    icon of calendar ~ 2000-08-18
    OF - Secretary → CIF 0
  • 7
    Shaw, Julian
    Finance Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2011-02-18
    OF - Director → CIF 0
    Shaw, Julian
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 8
    Taylor, Emily-jane
    Finance Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2019-01-22
    OF - Director → CIF 0
    Taylor, Emily-jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 9
    Batt, Nigel Paul
    Finance Director born in February 1946
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2008-02-13
    OF - Director → CIF 0
    Batt, Nigel Paul
    Finance Director
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 10
    Holland, Nigel Keith
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 11
    Hall, William Richard
    Executive Vice President born in January 1951
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2006-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LITTLE, BROWN AND COMPANY (UK) LTD.

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Total Assets Less Current Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Equity
0 GBP2020-12-31
0 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • LITTLE, BROWN AND COMPANY (UK) LTD.
    Info
    Registered number 02260381
    icon of addressCarmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-19 and dissolved on 2023-02-21 (34 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.