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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 48
  • 1
    Daunt, Achilles James
    Born in October 1963
    Individual (23 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Kneale, David Arthur
    Company Director born in August 1954
    Individual (12 offsprings)
    Officer
    1999-08-25 ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Howell, Peter Graham
    Company Secretary born in October 1953
    Individual (84 offsprings)
    Officer
    2001-02-12 ~ 2003-07-01
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (84 offsprings)
    Officer
    2001-06-04 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 4
    Jacobs, Simon Anthony
    Compnay Executive born in May 1962
    Individual (4 offsprings)
    Officer
    1994-07-08 ~ 1997-06-01
    OF - Director → CIF 0
  • 5
    Toland, Elizabeth Mary Houston
    Company Executive born in October 1952
    Individual (1 offspring)
    Officer
    ~ 1995-09-06
    OF - Director → CIF 0
  • 6
    Lymath, Michael Gerald
    Human Resources Director born in February 1955
    Individual (21 offsprings)
    Officer
    2003-07-01 ~ 2003-10-24
    OF - Director → CIF 0
    Lymath, Michael Gerald
    Human Resources Director
    Individual (21 offsprings)
    Officer
    2003-07-01 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 7
    Troughton, Peter John Charles
    Company Executive born in June 1948
    Individual (47 offsprings)
    Officer
    1994-02-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 8
    Warnock, Shaw William
    Company Executive born in March 1945
    Individual (6 offsprings)
    Officer
    1994-07-08 ~ 1997-06-01
    OF - Director → CIF 0
    Warnock, Shaw William
    Property Director born in March 1945
    Individual (6 offsprings)
    1998-07-29 ~ 1999-11-04
    OF - Director → CIF 0
  • 9
    Rule, Christopher Stanley, Mr.
    Individual (13 offsprings)
    Officer
    ~ 1998-03-27
    OF - Secretary → CIF 0
  • 10
    Anderson, Sean
    Group Treasurer born in November 1964
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 11
    Johnston, Fiona
    Individual (18 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Sringall, Hazel
    Company Executive born in January 1957
    Individual (1 offspring)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 13
    Newman, Ian Kevin
    Company Executive born in December 1952
    Individual (15 offsprings)
    Officer
    ~ 1997-06-01
    OF - Director → CIF 0
  • 14
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2016-01-04 ~ 2018-01-29
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2014-11-10 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 15
    Sullivan, Elisabeth
    Individual (19 offsprings)
    Officer
    2021-12-31 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 16
    Hamill, Keith
    Director born in December 1952
    Individual (58 offsprings)
    Officer
    1997-06-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 17
    Humphrey, Alan John
    Company Executive born in January 1954
    Individual (16 offsprings)
    Officer
    1994-08-10 ~ 1996-04-02
    OF - Director → CIF 0
  • 18
    Collins, Alexander
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 19
    Giffin, Michael William
    Individual (145 offsprings)
    Officer
    2011-06-28 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 20
    Hillyard, Emma Louise
    Accountant born in January 1970
    Individual (17 offsprings)
    Officer
    2022-06-14 ~ 2024-01-16
    OF - Director → CIF 0
  • 21
    Ashworth, Karen Deborah
    Born in November 1975
    Individual (14 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 22
    Mcredmond, David Frances
    Company Executive born in July 1962
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 23
    Dinwoodie, Emma Catherine Hope
    Company Executive born in May 1959
    Individual (1 offspring)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 24
    Wood, Fiona Anne Murray
    Company Executive born in February 1962
    Individual (21 offsprings)
    Officer
    1996-04-02 ~ 1997-06-01
    OF - Director → CIF 0
    Wood, Fiona Anne Murray
    Finance Director born in February 1962
    Individual (21 offsprings)
    1998-03-27 ~ 2000-06-01
    OF - Director → CIF 0
    Wood, Fiona Anne Murray
    Finance Director
    Individual (21 offsprings)
    Officer
    1998-03-27 ~ 1999-04-24
    OF - Secretary → CIF 0
  • 25
    Harris, Maxine
    Human Resources Director born in November 1962
    Individual (12 offsprings)
    Officer
    2000-06-01 ~ 2001-06-04
    OF - Director → CIF 0
  • 26
    Smith, George Marsden
    Solicitor
    Individual (33 offsprings)
    Officer
    1999-04-24 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 27
    Lee, Martin Christopher
    Company Executive born in August 1960
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 1997-06-01
    OF - Director → CIF 0
  • 28
    Landers, Brian James
    Project Director born in April 1949
    Individual (45 offsprings)
    Officer
    1998-03-27 ~ 1999-07-28
    OF - Director → CIF 0
  • 29
    Molloy, Jane
    Accountant born in May 1976
    Individual (13 offsprings)
    Officer
    2014-11-10 ~ 2022-06-14
    OF - Director → CIF 0
  • 30
    Mr Paul Elliot Singer
    Born in August 1944
    Individual (84 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (130 offsprings)
    Officer
    2001-11-09 ~ 2010-12-17
    OF - Director → CIF 0
  • 32
    Barker, Richard William
    Company Executive born in May 1956
    Individual (8 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 33
    Campbell, Alison
    Individual (10 offsprings)
    Officer
    2018-01-29 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 34
    Miles, Martin
    Individual (14 offsprings)
    Officer
    2011-11-30 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 35
    Howard, Josephine Mary
    Company Executive born in October 1961
    Individual (7 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 36
    Tomblin, Denise Lynne
    Chartered Accountant born in August 1963
    Individual (16 offsprings)
    Officer
    2001-02-12 ~ 2002-07-12
    OF - Director → CIF 0
    Tomblin, Denise Lynne
    Individual (16 offsprings)
    Officer
    2000-03-31 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 37
    Skipper, Kate
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 38
    Field, Malcolm, Sir
    Company Director born in August 1937
    Individual (32 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 39
    Mclaughlin, Brian Finbar
    Chief Operating Officer born in August 1949
    Individual (20 offsprings)
    Officer
    2001-11-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 40
    Mitchinson, John
    Company Executive born in May 1963
    Individual (9 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 41
    Giles, Alan James
    Company Executive born in June 1954
    Individual (43 offsprings)
    Officer
    1993-02-01 ~ 1999-08-25
    OF - Director → CIF 0
    Giles, Alan James
    Chief Executive born in June 1954
    Individual (43 offsprings)
    2001-11-09 ~ 2006-09-28
    OF - Director → CIF 0
  • 42
    Marriner, Elaine
    Chartered Secretary born in October 1961
    Individual (105 offsprings)
    Officer
    2003-10-24 ~ 2011-06-28
    OF - Director → CIF 0
    Marriner, Elaine
    Individual (105 offsprings)
    Officer
    2003-09-29 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 43
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (387 offsprings)
    Officer
    2006-09-28 ~ 2011-06-28
    OF - Director → CIF 0
  • 44
    Worrall, Brian George
    Operations Director born in March 1961
    Individual (13 offsprings)
    Officer
    2000-06-01 ~ 2001-02-12
    OF - Director → CIF 0
  • 45
    Toland, Julian Mark Crawford
    Company Executive born in April 1950
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 46
    Waterstone, Timothy John Stuart
    Company Executive born in May 1939
    Individual (28 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 47
    Aslam, Laila
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 48
    WATERSTONES BOOKSELLERS LIMITED
    - now 00610095
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206, Piccadilly, London, England
    Active Corporate (63 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HATCHARDS UK LIMITED

Period: 2011-02-24 ~ now
Company number: 02368576
Registered names
HATCHARDS UK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
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
20,000,000 GBP2016-04-30
20,000,000 GBP2015-04-30
Net assets/liabilities including pension asset/liability
20,000,000 GBP2016-04-30
20,000,000 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
20,000,000 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
20,000,000 GBP2016-04-30
20,000,000 GBP2015-04-30
Shareholder's fund
20,000,000 GBP2016-04-30
20,000,000 GBP2015-04-30

  • HATCHARDS UK LIMITED
    Info
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    WATERSTONE'S BOOKSELLERS LIMITED - 2011-02-24
    SHERRATT & HUGHES LIMITED - 2011-02-24
    PRECIS ( 899 ) LIMITED - 2011-02-24
    Registered number 02368576
    203-206 Piccadilly, London W1J 9HD
    PRIVATE LIMITED COMPANY incorporated on 1989-04-05 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.