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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 29
  • 1
    Powell, Polly Augusta Marchant
    Born in August 1959
    Individual (25 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
    Mrs Polly Augusta Marchant Powell
    Born in August 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Razzall, Edward Timothy
    Born in July 1943
    Individual (44 offsprings)
    Officer
    (before 1991-03-30) ~ 1997-11-11
    OF - Director → CIF 0
  • 3
    Proffit, David Macer, Mr.
    Born in May 1969
    Individual (26 offsprings)
    Officer
    2005-01-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 4
    Hawkins, Gillian Ann
    Born in July 1955
    Individual (3 offsprings)
    Officer
    (before 1991-03-30) ~ 1992-08-31
    OF - Director → CIF 0
  • 5
    Leaver, Marcus Edward
    Born in May 1970
    Individual (75 offsprings)
    Officer
    2003-02-14 ~ 2005-03-11
    OF - Director → CIF 0
  • 6
    Ruiperez, German Sanchez
    Born in October 1926
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 2001-06-14
    OF - Director → CIF 0
  • 7
    Collins, Samuel Alexander Mark
    Born in July 1935
    Individual (10 offsprings)
    Officer
    (before 1991-03-30) ~ 1998-11-09
    OF - Director → CIF 0
  • 8
    Sanderson, Charles
    Born in December 1963
    Individual (34 offsprings)
    Officer
    2003-02-14 ~ 2003-11-18
    OF - Director → CIF 0
  • 9
    Strachan, David Alistair
    Born in July 1965
    Individual (17 offsprings)
    Officer
    1998-02-02 ~ 2000-06-23
    OF - Director → CIF 0
  • 10
    Lenton, Paul Richard
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2004-01-21 ~ 2005-11-23
    OF - Director → CIF 0
  • 11
    Ziegler, Colin Christian
    Born in May 1965
    Individual (2 offsprings)
    Officer
    1998-11-09 ~ 2001-11-20
    OF - Director → CIF 0
  • 12
    Hanks, Zana Samantha
    Individual (21 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Wood, Robin Lee Knoyle
    Born in July 1950
    Individual (22 offsprings)
    Officer
    2005-11-23 ~ 2013-12-23
    OF - Director → CIF 0
    Wood, Robin Lee Knoyle
    Individual (22 offsprings)
    Officer
    2005-11-23 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 14
    Bristow, Roger Arthur
    Born in October 1943
    Individual (4 offsprings)
    Officer
    (before 1991-03-30) ~ 2001-11-20
    OF - Director → CIF 0
  • 15
    Phillips, Kevin
    Individual (19 offsprings)
    Officer
    1997-08-31 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 16
    Lassman, Peter
    Born in December 1952
    Individual (17 offsprings)
    Officer
    2001-10-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 17
    Brown, Cameron Michael
    Born in May 1948
    Individual (18 offsprings)
    Officer
    (before 1991-03-30) ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Ness, Robert James
    Born in December 1959
    Individual (19 offsprings)
    Officer
    2000-06-22 ~ 2001-11-20
    OF - Director → CIF 0
    Ness, Robert James
    Individual (19 offsprings)
    Officer
    2001-03-30 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 19
    Shaughnessy, Terrence Michael
    Born in August 1950
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2001-11-20
    OF - Director → CIF 0
  • 20
    Sams, Allan Conan
    Individual (19 offsprings)
    Officer
    2007-02-28 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 21
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    2001-06-06 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 22
    Georgiou, Christodoulos Savvas
    Individual (6 offsprings)
    Officer
    1997-08-20 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 23
    Macphee, Katherine
    Born in May 1963
    Individual (3 offsprings)
    Officer
    1998-11-09 ~ 2001-11-20
    OF - Director → CIF 0
  • 24
    Grylls, Vaughan Frederick
    Born in December 1943
    Individual (19 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 25
    Needleman, John Elliot
    Born in October 1951
    Individual (42 offsprings)
    Officer
    2001-10-15 ~ 2003-03-27
    OF - Director → CIF 0
  • 26
    Townsend, Gabrielle
    Born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1991-03-30) ~ 1992-08-07
    OF - Director → CIF 0
  • 27
    Butterfield, Nigel Robert Adamson
    Born in July 1947
    Individual (76 offsprings)
    Officer
    2001-11-20 ~ 2005-11-23
    OF - Director → CIF 0
  • 28
    BATSFORD BOOKS GROUP LIMITED
    - now 05566710
    PAVILION BOOKS GROUP LIMITED - 2021-11-30 05566710 08787253
    ANOVA BOOKS GROUP LIMITED - 2014-07-29
    ANOVA BOOKS COMPANY LIMITED - 2006-01-23
    LUDGATE 362 LIMITED - 2005-10-25
    43, Great Ormond Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    (before 1991-03-30) ~ 1993-03-30
    OF - Nominee Secretary → CIF 0
    (before 1992-09-21) ~ 1997-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLLINS & BROWN LIMITED

Period: 1989-06-09 ~ now
Company number: 02366799
Registered names
COLLINS & BROWN LIMITED - now
FC8936 LIMITED - 1989-06-09 02388043... (more)
Standard Industrial Classification
58110 - Book Publishing

  • COLLINS & BROWN LIMITED
    Info
    FC8936 LIMITED - 1989-06-09
    Registered number 02366799
    43 Great Ormond Street, London WC1N 3HZ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-30 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    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.