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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 5
  • 1
    Patel, Ajay
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
    Patel, Ajay
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bayliss, Claire Louise
    Chief Executive born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address3, Whitehall Quay, Leeds, United Kingdom
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    ENDLESS III (GP) LP
    icon of address50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Stanley, Jane Elizabeth
    Chartered Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2003-07-25
    OF - Director → CIF 0
  • 2
    Wellesley, William Valerian
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Scott, Scott John
    Director born in July 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 4
    Glaister, Serena
    Publisher born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2015-05-31
    OF - Director → CIF 0
    Glaister, Serena
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2015-05-31
    OF - Secretary → CIF 0
  • 5
    Mason, Simon Christopher
    Director born in August 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Smart, Edward Christopher
    Publisher born in April 1943
    Individual
    Officer
    icon of calendar ~ 2014-09-12
    OF - Director → CIF 0
  • 7
    Oldroyd, William Mark
    Logistics Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-23 ~ 2019-04-30
    OF - Director → CIF 0
parent relation
Company in focus

TBP REALISATIONS LIMITED

Previous name
THE BOOK PEOPLE LIMITED - 2020-08-26
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
47890 - Retail Sale Via Stalls And Markets Of Other Goods
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • TBP REALISATIONS LIMITED
    Info
    THE BOOK PEOPLE LIMITED - 2020-08-26
    Registered number 02290665
    icon of addressC/o Pwc Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1988-08-26 and dissolved on 2022-03-02 (33 years 6 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.