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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 7
  • 1
    Skipper, Kate
    Born in May 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Fiona
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Ashworth, Karen Deborah
    Born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Mr Paul Elliot Singer
    Born in August 1944
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Collins, Alexander
    Born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Daunt, Achilles James
    Born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ now
    OF - Director → CIF 0
  • 7
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    icon of address203-206, Piccadilly, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Wood, Fiona Anne Murray
    Company Executive born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 1997-06-01
    OF - Director → CIF 0
    Wood, Fiona Anne Murray
    Finance Director born in February 1962
    Individual (4 offsprings)
    icon of calendar 1998-03-27 ~ 2000-06-01
    OF - Director → CIF 0
    Wood, Fiona Anne Murray
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 1999-04-24
    OF - Secretary → CIF 0
  • 2
    Newman, Ian Kevin
    Company Executive born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-06-01
    OF - Director → CIF 0
  • 3
    Howell, Peter Graham
    Company Secretary born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-12 ~ 2003-07-01
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 4
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2011-06-28
    OF - Director → CIF 0
  • 5
    Humphrey, Alan John
    Company Executive born in January 1954
    Individual
    Officer
    icon of calendar 1994-08-10 ~ 1996-04-02
    OF - Director → CIF 0
  • 6
    Anderson, Sean
    Group Treasurer born in November 1964
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 7
    Toland, Julian Mark Crawford
    Company Executive born in April 1950
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 8
    Smith, George Marsden
    Solicitor
    Individual
    Officer
    icon of calendar 1999-04-24 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 9
    Marriner, Elaine
    Chartered Secretary born in October 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2011-06-28
    OF - Director → CIF 0
    Marriner, Elaine
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 10
    Rule, Christopher Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-27
    OF - Secretary → CIF 0
  • 11
    Kneale, David Arthur
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Giles, Alan James
    Company Executive born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1999-08-25
    OF - Director → CIF 0
    Giles, Alan James
    Chief Executive born in June 1954
    Individual (3 offsprings)
    icon of calendar 2001-11-09 ~ 2006-09-28
    OF - Director → CIF 0
  • 13
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-01-29
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 14
    Waterstone, Timothy John Stuart
    Company Executive born in May 1939
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 15
    Field, Malcolm, Sir
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 16
    Sullivan, Elisabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 17
    Lymath, Michael Gerald
    Human Resources Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2003-10-24
    OF - Director → CIF 0
    Lymath, Michael Gerald
    Human Resources Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 18
    Hillyard, Emma Louise
    Accountant born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ 2024-01-16
    OF - Director → CIF 0
  • 19
    Mitchinson, John
    Company Executive born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 20
    Dinwoodie, Emma Catherine Hope
    Company Executive born in May 1959
    Individual
    Officer
    icon of calendar ~ 1993-10-14
    OF - Director → CIF 0
  • 21
    Miles, Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 22
    Howard, Josephine Mary
    Company Executive born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 23
    Tomblin, Denise Lynne
    Chartered Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2002-07-12
    OF - Director → CIF 0
    Tomblin, Denise Lynne
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 24
    Sringall, Hazel
    Company Executive born in January 1957
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 25
    Aslam, Laila
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 26
    Troughton, Peter John Charles
    Company Executive born in June 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 27
    Hamill, Keith
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 28
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2010-12-17
    OF - Director → CIF 0
  • 29
    Giffin, Michael William
    Individual (113 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 30
    Barker, Richard William
    Company Executive born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 31
    Molloy, Jane
    Accountant born in May 1976
    Individual
    Officer
    icon of calendar 2014-11-10 ~ 2022-06-14
    OF - Director → CIF 0
  • 32
    Warnock, Shaw William
    Company Executive born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-08 ~ 1997-06-01
    OF - Director → CIF 0
    Warnock, Shaw William
    Property Director born in March 1945
    Individual (1 offspring)
    icon of calendar 1998-07-29 ~ 1999-11-04
    OF - Director → CIF 0
  • 33
    Mcredmond, David Frances
    Company Executive born in July 1962
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 34
    Harris, Maxine
    Human Resources Director born in November 1962
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-06-04
    OF - Director → CIF 0
  • 35
    Toland, Elizabeth Mary Houston
    Company Executive born in October 1952
    Individual
    Officer
    icon of calendar ~ 1995-09-06
    OF - Director → CIF 0
  • 36
    Landers, Brian James
    Project Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 1999-07-28
    OF - Director → CIF 0
  • 37
    Jacobs, Simon Anthony
    Compnay Executive born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-08 ~ 1997-06-01
    OF - Director → CIF 0
  • 38
    Campbell, Alison
    Individual
    Officer
    icon of calendar 2018-01-29 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 39
    Lee, Martin Christopher
    Company Executive born in August 1960
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 1997-06-01
    OF - Director → CIF 0
  • 40
    Mclaughlin, Brian Finbar
    Chief Operating Officer born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 41
    Worrall, Brian George
    Operations Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2001-02-12
    OF - Director → CIF 0
parent relation
Company in focus

HATCHARDS UK LIMITED

Previous names
SHERRATT & HUGHES LIMITED - 1990-02-28
WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
PRECIS ( 899 ) LIMITED - 1989-07-31
FINE RECORDINGS CLUB LIMITED - 2011-02-24
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
    SHERRATT & HUGHES LIMITED - 1990-02-28
    WATERSTONE'S BOOKSELLERS LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1990-02-28
    FINE RECORDINGS CLUB LIMITED - 1990-02-28
    Registered number 02368576
    icon of address203-206 Piccadilly, London W1J 9HD
    PRIVATE LIMITED COMPANY incorporated on 1989-04-05 (36 years 8 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
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.