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 3
  • 1
    Lorenz, Joanna
    Publisher born in January 1962
    Individual (3 offsprings)
    Officer
    2008-12-22 ~ now
    OF - director → CIF 0
    Lorenz, Joanna
    Individual (3 offsprings)
    Officer
    2010-08-31 ~ now
    OF - secretary → CIF 0
  • 2
    Anness, Paul Leonard
    Managing Director born in November 1955
    Individual (8 offsprings)
    Officer
    2008-12-22 ~ now
    OF - director → CIF 0
  • 3
    ANNESS LAW LIMITED - 1991-03-01
    RAPID 8121 LIMITED - 1989-06-01
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    8,692,158 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Woodward, Mark Nicholas
    Company Executive born in October 1955
    Individual
    Officer
    1992-02-11 ~ 1994-02-17
    OF - director → CIF 0
  • 2
    Painter, Andrew John
    Company Accountant born in December 1949
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 2010-08-31
    OF - director → CIF 0
    Painter, Andrew John
    Individual (1 offspring)
    Officer
    ~ 2010-08-31
    OF - secretary → CIF 0
  • 3
    Hill, Brian Roy
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    ~ 1991-11-01
    OF - director → CIF 0
  • 4
    Parkin, Philip Ernest
    Company Director born in September 1940
    Individual
    Officer
    ~ 2008-12-22
    OF - director → CIF 0
  • 5
    Bamford, Laura Elizabeth
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    ~ 1995-03-30
    OF - director → CIF 0
  • 6
    Triplow, Charles George
    Company Director born in April 1940
    Individual
    Officer
    ~ 1991-10-31
    OF - director → CIF 0
parent relation
Company in focus

BOOK TRADE SERVICES LIMITED

Previous names
BOOKMART LIMITED - 2011-02-25
HALEDOCK LIMITED - 1989-05-30
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Equity
Called up share capital
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Capital redemption reserve
500,000 GBP2024-01-31
500,000 GBP2023-01-31
Retained earnings (accumulated losses)
-550,000 GBP2024-01-31
-550,000 GBP2023-01-31

  • BOOK TRADE SERVICES LIMITED
    Info
    BOOKMART LIMITED - 2011-02-25
    HALEDOCK LIMITED - 1989-05-30
    Registered number 02372865
    3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB
    Private Limited Company incorporated on 1989-04-17 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.