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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 18
  • 1
    Grindley, Sally Jane
    Born in January 1953
    Individual (2 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-04-10
    OF - Director → CIF 0
  • 2
    Sinclair, Ian Reid
    Individual (11 offsprings)
    Officer
    (before 1992-04-19) ~ 2000-09-06
    OF - Secretary → CIF 0
  • 3
    Wilkins, Joseph
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Lambert, Yvonne Denise
    Born in November 1953
    Individual (2 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-07-22
    OF - Director → CIF 0
  • 5
    Mercer, James Lee
    Born in December 1935
    Individual (2 offsprings)
    Officer
    (before 1992-04-19) ~ 1992-08-03
    OF - Director → CIF 0
  • 6
    Holland, Nigel Keith
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2000-09-06 ~ 2003-01-31
    OF - Director → CIF 0
    Holland, Nigel Keith
    Individual (12 offsprings)
    Officer
    2000-09-06 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 7
    Van Rooijen, Jos
    Born in March 1953
    Individual (4 offsprings)
    Officer
    (before 1992-04-19) ~ 2001-04-02
    OF - Director → CIF 0
  • 8
    Jones, Bronwen Elizabeth Stuart
    Born in August 1959
    Individual (100 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Director → CIF 0
    Jones, Bronwen Elizabeth Stuart
    Individual (100 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Frary, Stephen Richard
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ 2000-01-07
    OF - Director → CIF 0
  • 10
    Evans, Richard John
    Born in March 1966
    Individual (80 offsprings)
    Officer
    2004-08-26 ~ 2014-03-21
    OF - Director → CIF 0
  • 11
    Kirby, Christopher Harwood
    Born in September 1950
    Individual (10 offsprings)
    Officer
    (before 1992-04-19) ~ 1994-01-21
    OF - Director → CIF 0
  • 12
    Tenhave, Jan Arend
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2006-05-15 ~ 2014-03-21
    OF - Director → CIF 0
  • 13
    Gardner, Martin Jay
    Born in March 1956
    Individual (5 offsprings)
    Officer
    1993-10-25 ~ 1996-12-10
    OF - Director → CIF 0
  • 14
    Sharpe, Alistair
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ 2006-03-16
    OF - Director → CIF 0
  • 15
    Stelling, Brian Robert
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-19) ~ 1991-09-30
    OF - Director → CIF 0
  • 16
    Hall, John David
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2001-01-19 ~ 2004-06-29
    OF - Director → CIF 0
  • 17
    Viebranz, Curtis Gray
    Born in September 1952
    Individual (9 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-10-29
    OF - Director → CIF 0
  • 18
    Stewart, Janet Macdonald
    Born in March 1956
    Individual (15 offsprings)
    Officer
    2014-03-21 ~ 2016-04-12
    OF - Director → CIF 0
parent relation
Company in focus

TIME-LIFE CHILDRENS BOOKS LIMITED

Period: 2000-03-16 ~ 2017-03-07
Company number: 02303971
Registered names
TIME-LIFE CHILDRENS BOOKS LIMITED - Dissolved
BFC LIMITED - 2000-03-16
TRUSHELFCO (NO.1350) LIMITED - 1989-01-16 03548800... (more)
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31

  • TIME-LIFE CHILDRENS BOOKS LIMITED
    Info
    BFC LIMITED - 2000-03-16
    TRUSHELFCO (NO.1350) LIMITED - 2000-03-16
    Registered number 02303971
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1988-10-11 and dissolved on 2017-03-07 (28 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.