logo
explain how to read the page

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
    Jones, Bronwen Elizabeth Stuart
    Company Director born in August 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    OF - Director → CIF 0
    Jones, Bronwen Elizabeth Stuart
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wilkins, Joseph, Mr.
    Tax Director born in November 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    WARNER MEDIA INTERNATIONAL LIMITED - now
    MUSIC NEWCO LIMITED - 1992-06-09
    TIME WARNER LIMITED
    - 2018-09-14
    icon of address16, Great Marlborough Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Gardner, Martin Jay
    President born in March 1956
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1996-12-10
    OF - Director → CIF 0
  • 2
    Frary, Stephen Richard
    Senior Vice President born in October 1959
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2000-01-07
    OF - Director → CIF 0
  • 3
    Van Rooijen, Jos
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
  • 4
    Stewart, Janet
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-21 ~ 2016-04-12
    OF - Director → CIF 0
  • 5
    Sinclair, Ian Reid
    Individual
    Officer
    icon of calendar ~ 2000-09-06
    OF - Secretary → CIF 0
  • 6
    Evans, Richard John
    Cfo born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2014-03-21
    OF - Director → CIF 0
  • 7
    Viebranz, Curtis Gray
    Chief Executive Officer born in September 1952
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 8
    Tenhave, Jan Arend
    Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2014-03-21
    OF - Director → CIF 0
  • 9
    Sharpe, Alistair
    Accountant born in June 1968
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2006-03-16
    OF - Director → CIF 0
  • 10
    Kirby, Christopher Harwood
    Vice President Marketing born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-21
    OF - Director → CIF 0
  • 11
    Holland, Nigel Keith
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2003-03-31
    OF - Director → CIF 0
    Holland, Nigel Keith
    Accountant
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 12
    Mercer, James Lee
    President born in December 1935
    Individual
    Officer
    icon of calendar ~ 1992-08-03
    OF - Director → CIF 0
  • 13
    Hall, John David
    President Time-Life Inc born in March 1948
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2004-06-29
    OF - Director → CIF 0
parent relation
Company in focus

STRAND MAGAZINES EUROPE LIMITED

Previous names
THE SOFTBACK PREVIEW LIMITED - 2000-03-17
QUALITY PAPERBACK LIMITED - 1990-09-21
QUALITY PAPERBACK BOOK CLUB LIMITED - 1989-10-20
TIME MAGAZINES EUROPE LIMITED - 2007-05-03
TRUSHELFCO (NO. 1503) LIMITED - 1989-10-17
TIME-LIFE SOFTBACK BOOKS LIMITED - 2006-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices
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
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31

  • STRAND MAGAZINES EUROPE LIMITED
    Info
    THE SOFTBACK PREVIEW LIMITED - 2000-03-17
    QUALITY PAPERBACK LIMITED - 2000-03-17
    QUALITY PAPERBACK BOOK CLUB LIMITED - 2000-03-17
    TIME MAGAZINES EUROPE LIMITED - 2000-03-17
    TRUSHELFCO (NO. 1503) LIMITED - 2000-03-17
    TIME-LIFE SOFTBACK BOOKS LIMITED - 2000-03-17
    Registered number 02403770
    icon of address16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1989-07-12 and dissolved on 2017-03-07 (27 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.