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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
    Kielbasiewicz, Edmund Alexander
    Finance Director born in March 1960
    Individual (26 offsprings)
    Officer
    2000-02-08 ~ 2016-12-01
    OF - Director → CIF 0
    Kielbasiewicz, Edmund Alexander
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2009-06-30 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 2
    Slowman, Douglas Ernest
    Individual (21 offsprings)
    Officer
    (before 1992-12-03) ~ 1999-10-01
    OF - Secretary → CIF 0
  • 3
    Mcalpine, John Calder
    Company Director born in January 1948
    Individual (25 offsprings)
    Officer
    (before 1992-12-03) ~ 1993-08-09
    OF - Director → CIF 0
  • 4
    Bell, Edward
    Chairman/Publisher born in August 1949
    Individual (27 offsprings)
    Officer
    1993-08-09 ~ 2000-02-08
    OF - Director → CIF 0
  • 5
    Laing, Adrian Charles
    Individual (22 offsprings)
    Officer
    1999-10-01 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 6
    Higgins, Leslie Thomas Richard
    Director born in February 1953
    Individual (33 offsprings)
    Officer
    1999-10-25 ~ 2000-04-14
    OF - Director → CIF 0
  • 7
    Houston, David
    Group Finance Director born in April 1953
    Individual (95 offsprings)
    Officer
    (before 1992-12-03) ~ 1998-01-30
    OF - Director → CIF 0
  • 8
    Duffy, Patric George Stephen
    Individual (19 offsprings)
    Officer
    2001-07-26 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 9
    Dowson-collins, Simon Richard Peter, Mr.
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
    Dowson-collins, Simon
    Individual (34 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Winslow, Peter Anthony
    Company Director born in February 1953
    Individual (37 offsprings)
    Officer
    (before 1992-12-03) ~ 1994-12-05
    OF - Director → CIF 0
  • 11
    Kelly, Kathryn Susanna
    Born in August 1972
    Individual (27 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 12
    Alford, David Peter, Mr.
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Barnsley, Victoria
    Ceo & Publisher born in March 1954
    Individual (29 offsprings)
    Officer
    2000-07-10 ~ 2013-08-16
    OF - Director → CIF 0
  • 14
    Redmayne, Charles George Mariner, Mr.
    Chief Executive - Harpercollins Uk born in August 1966
    Individual (37 offsprings)
    Officer
    2013-10-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 15
    TIMES BOOKS GROUP LIMITED - now 01277722
    TIMES BOOKS LIMITED - 1989-03-20
    TIMES BOOKS (GRAY'S INN ROAD) LIMITED - 1977-12-31
    1, London Bridge Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-12-05 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TIMES BOOKS LIMITED

Period: 1989-03-20 ~ now
Company number: 02340600 01277722
Registered names
TIMES BOOKS LIMITED - now 01277722
ALNERY NO. 808 LIMITED - 1989-03-20 02340515... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
175,800 GBP2025-06-30
175,800 GBP2024-06-30
Net Current Assets/Liabilities
175,800 GBP2025-06-30
175,800 GBP2024-06-30
Total Assets Less Current Liabilities
175,800 GBP2025-06-30
175,800 GBP2024-06-30
Net Assets/Liabilities
175,800 GBP2025-06-30
175,800 GBP2024-06-30
Equity
175,800 GBP2025-06-30
175,800 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • TIMES BOOKS LIMITED
    Info
    ALNERY NO. 808 LIMITED - 1989-03-20
    Registered number 02340600
    1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 1989-01-30 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.