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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 9
  • 1
    Shelley, David Richard
    Born in April 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Kitson, Richard David
    Born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 3
    De Cacqueray, Pierre
    Born in September 1963
    Individual (104 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
    De Cacqueray, Pierre
    Individual (104 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    JONATHAN GOODMAN PUBLISHING LIMITED - 2019-04-04
    NEWINCCO 367 LIMITED - 2005-09-15
    icon of address20, Mortimer Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address4, Rue De Presbourg, Paris, France
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    HACHETTE UK LIMITED - now
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED - 2007-07-17
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    icon of addressCarmelite House, 50 Victoria Embankment, London, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HACHETTE UK (HOLDINGS) LIMITED - now
    HL 99 LIMITED - 2004-11-01
    HACHETTE LIVRE UK LIMITED - 2009-01-20
    IBIS (475) LIMITED - 1999-04-26
    icon of addressCarmelite House, 50 Victoria Embankment, London, England
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address4, Rue De Presbourg, Paris 16, France
    Corporate (20 offsprings)
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    OH! BOOK GROUP LIMITED - 2019-02-12
    icon of address25, Walbrook, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-04-01 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 23
  • 1
    Allen-jones, Keith Ian
    Sales Director born in December 1951
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-07-22
    OF - Director → CIF 0
  • 3
    Corteel, Sarah Anne
    Production Director born in February 1964
    Individual
    Officer
    icon of calendar 2015-04-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Porter, Russell James
    Design Director born in August 1957
    Individual
    Officer
    icon of calendar ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Leaver, Marcus Edward
    Publisher born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 6
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar ~ 1998-07-22
    OF - Director → CIF 0
    Abdoo, David
    Individual
    Officer
    icon of calendar ~ 2004-01-30
    OF - Secretary → CIF 0
  • 7
    Chance, Dean
    Company Director born in April 1977
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Goodman, Jonathan Richard
    Publisher born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Chambers, Frank Robert
    Managing Director born in July 1969
    Individual
    Officer
    icon of calendar 2013-12-09 ~ 2015-10-31
    OF - Director → CIF 0
  • 10
    Rollason, William Peter
    Accountant born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 1999-12-10
    OF - Director → CIF 0
  • 11
    Inman, David Michael
    Deputy Managing Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2008-12-09
    OF - Director → CIF 0
  • 12
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 13
    Ruggiero, Peter Alexander
    Individual
    Officer
    icon of calendar 2018-10-15 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 14
    Smith, Mark Alexander
    Publisher born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 15
    Whitton, Adrian Matthew
    Finance Director born in July 1953
    Individual
    Officer
    icon of calendar 1993-06-08 ~ 2016-04-29
    OF - Director → CIF 0
    Whitton, Adrian Matthew
    Finance Director
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 16
    Murray Hill, Piers Auriol
    Publishing Director born in May 1954
    Individual
    Officer
    icon of calendar ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Rasmussen, Belinda Maria Sabrina Ioni
    Managing Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2011-10-14
    OF - Director → CIF 0
  • 18
    Jensen, Anette Dal
    English Language Contract Sales Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 19
    Gough, Jeremy David Erle
    Consultant And Adviser born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 20
    Greenhough, James Shanks
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2017-09-04
    OF - Director → CIF 0
  • 21
    Edelman, Keith Graeme
    Company Director born in July 1950
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 22
    Maynard, John Roger Martin
    Operations Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    icon of address42, Avenue De Friedland, Paris, France
    Corporate (10 offsprings)
    Person with significant control
    2023-12-01 ~ 2024-12-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARLTON BOOKS LIMITED

Previous names
CARLTONCO FORTY-ONE LIMITED - 1991-11-29
CARLTON BOOKS LTD. - 1995-03-08
Standard Industrial Classification
58110 - Book Publishing

Related profiles found in government register
  • CARLTON BOOKS LIMITED
    Info
    CARLTONCO FORTY-ONE LIMITED - 1991-11-29
    CARLTON BOOKS LTD. - 1991-11-29
    Registered number 02625229
    icon of addressCarmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-28 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • CARLTON BOOKS LIMITED
    S
    Registered number 02625229
    icon of address20, Mortimer Street, London, W1T 3JW
    ENGLAND & WALES
    CIF 1
  • CARLTON BOOKS LTD
    S
    Registered number 02625229
    icon of address20, Mortimer Street, London, England, W1T 3JW
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-07
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2009-12-04 ~ 2017-02-07
    CIF 1 - LLP Designated Member → ME

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