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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 25
  • 1
    Marriner, Elaine
    Chartered Secretary born in October 1961
    Individual (105 offsprings)
    Officer
    2010-01-14 ~ 2011-06-28
    OF - Director → CIF 0
    Marriner, Elaine
    Individual (105 offsprings)
    Officer
    2006-07-10 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 2
    Stone, Anthony Patrick
    Accountant born in March 1940
    Individual (15 offsprings)
    Officer
    1995-03-01 ~ 1998-08-07
    OF - Director → CIF 0
    Stone, Anthony Patrick
    Individual (15 offsprings)
    Officer
    1995-03-01 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 3
    Skipper, Kate
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Molloy, Jane
    Accountant born in May 1976
    Individual (13 offsprings)
    Officer
    2014-11-10 ~ 2022-06-14
    OF - Director → CIF 0
  • 5
    Mr Paul Elliot Singer
    Born in August 1944
    Individual (86 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Hillyard, Emma Louise
    Accountant born in January 1970
    Individual (17 offsprings)
    Officer
    2022-06-14 ~ 2024-01-16
    OF - Director → CIF 0
  • 7
    Miles, Martin
    Individual (14 offsprings)
    Officer
    2011-11-30 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 8
    Daunt, Achilles James
    Born in October 1963
    Individual (23 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Aslam, Laila
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 10
    Lloyd, Neil Anthony
    Director
    Individual (95 offsprings)
    Officer
    1998-08-07 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 11
    Ashworth, Karen Deborah
    Born in November 1975
    Individual (15 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 12
    Johnston, Fiona
    Individual (18 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Giffin, Michael William
    Individual (145 offsprings)
    Officer
    2011-06-28 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 14
    Campbell, Alison
    Individual (10 offsprings)
    Officer
    2018-01-29 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 15
    Dunne, Philip Martin
    Banker born in August 1958
    Individual (12 offsprings)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
    Dunne, Philip Martin
    Individual (12 offsprings)
    Officer
    ~ 1995-03-01
    OF - Secretary → CIF 0
  • 16
    Johnson, Gerald Thomas
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2006-07-10 ~ 2010-01-14
    OF - Director → CIF 0
  • 17
    Cheney, Peter Michael
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 18
    Knighton, Edward Myles
    Individual (78 offsprings)
    Officer
    2000-02-02 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 19
    Kong, Rebecca Marion Baird
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 20
    Sullivan, Elisabeth
    Individual (19 offsprings)
    Officer
    2021-12-31 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 21
    Myers, Dominic Peter
    Strategy And Development Direc born in August 1962
    Individual (25 offsprings)
    Officer
    2006-07-10 ~ 2011-06-28
    OF - Director → CIF 0
  • 22
    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
  • 23
    Heneage, James Arthur
    Director born in October 1957
    Individual (9 offsprings)
    Officer
    ~ 2006-07-10
    OF - Director → CIF 0
  • 24
    Collins, Alexander
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 25
    WATERSTONES OVERSEAS LIMITED
    - now 02133199
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC - 2006-10-03
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206, Piccadilly, London, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OTTAKAR'S LIMITED

Period: 2008-08-19 ~ now
Company number: 02448975
Registered names
OTTAKAR'S LIMITED - now 02133199... (more)
BOOKTERM LIMITED - 1990-01-26
Standard Industrial Classification
99999 - Dormant 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
2 GBP2016-04-30
2 GBP2015-04-30
Net assets/liabilities including pension asset/liability
2 GBP2016-04-30
2 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
2 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
2 GBP2016-04-30
2 GBP2015-04-30
Shareholder's fund
2 GBP2016-04-30
2 GBP2015-04-30

  • OTTAKAR'S LIMITED
    Info
    TOWN BOOKSELLERS LIMITED - 2008-08-19
    BOOKTERM LIMITED - 2008-08-19
    Registered number 02448975
    203-206 Piccadilly, London W1J 9HD
    PRIVATE LIMITED COMPANY incorporated on 1989-12-04 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.