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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
    De Cacqueray, Pierre
    Born in September 1963
    Individual (104 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
    De Cacqueray, Pierre
    Individual (104 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Kitson, Richard David
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Shelley, David Richard
    Born in April 1976
    Individual (18 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 4
    OH! BOOK GROUP LIMITED - 2019-02-12
    25, Walbrook, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2019-04-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    4, Rue De Presbourg, Paris, France
    Corporate (21 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    JONATHAN GOODMAN PUBLISHING LIMITED - 2019-04-04
    NEWINCCO 367 LIMITED - 2005-09-15
    20, Mortimer Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HACHETTE UK (HOLDINGS) LIMITED - now
    HACHETTE LIVRE UK LIMITED - 2009-01-20
    HL 99 LIMITED - 2004-11-01
    IBIS (475) LIMITED - 1999-04-26
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    4, Rue De Presbourg, Paris 16, France
    Corporate (22 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HACHETTE UK LIMITED - now
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED - 2007-07-17
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Corteel, Sarah Anne
    Production Director born in February 1964
    Individual
    Officer
    2015-04-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    ~ 1998-07-22
    OF - Director → CIF 0
  • 3
    Whitton, Adrian Matthew
    Finance Director born in July 1953
    Individual
    Officer
    1993-06-08 ~ 2016-04-29
    OF - Director → CIF 0
    Whitton, Adrian Matthew
    Finance Director
    Individual
    Officer
    2004-08-17 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 4
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    ~ 1998-07-22
    OF - Director → CIF 0
    Abdoo, David
    Individual
    Officer
    ~ 2004-01-30
    OF - Secretary → CIF 0
  • 5
    Porter, Russell James
    Design Director born in August 1957
    Individual
    Officer
    ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Edelman, Keith Graeme
    Company Director born in July 1950
    Individual (13 offsprings)
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 7
    Maynard, John Roger Martin
    Operations Director born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Leaver, Marcus Edward
    Publisher born in April 1970
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 9
    Smith, Mark Alexander
    Publisher born in August 1969
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 10
    Allen-jones, Keith Ian
    Sales Director born in December 1951
    Individual
    Officer
    1995-11-13 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Jensen, Anette Dal
    English Language Contract Sales Director born in May 1971
    Individual
    Officer
    2015-09-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 12
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    2004-01-30 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 13
    Chambers, Frank Robert
    Managing Director born in July 1969
    Individual
    Officer
    2013-12-09 ~ 2015-10-31
    OF - Director → CIF 0
  • 14
    Murray Hill, Piers Auriol
    Publishing Director born in May 1954
    Individual
    Officer
    ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Inman, David Michael
    Deputy Managing Director born in June 1952
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2008-12-09
    OF - Director → CIF 0
  • 16
    Goodman, Jonathan Richard
    Publisher born in October 1953
    Individual (2 offsprings)
    Officer
    ~ 2019-04-01
    OF - Director → CIF 0
  • 17
    Rasmussen, Belinda Ioni
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2008-07-21 ~ 2011-10-14
    OF - Director → CIF 0
  • 18
    Chance, Dean
    Company Director born in April 1977
    Individual
    Officer
    2017-07-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    Ruggiero, Peter Alexander
    Individual
    Officer
    2018-10-15 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 20
    Rollason, William Peter
    Accountant born in November 1960
    Individual (14 offsprings)
    Officer
    1998-07-22 ~ 1999-12-10
    OF - Director → CIF 0
  • 21
    Gough, Jeremy David Erle
    Consultant And Adviser born in May 1953
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 22
    Greenhough, James Shanks
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2017-09-04
    OF - Director → CIF 0
  • 23
    42, 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
CARLTON BOOKS LTD. - 1995-03-08
CARLTONCO FORTY-ONE LIMITED - 1991-11-29
Standard Industrial Classification
58110 - Book Publishing

Related profiles found in government register
  • CARLTON BOOKS LIMITED
    Info
    CARLTON BOOKS LTD. - 1995-03-08
    CARLTONCO FORTY-ONE LIMITED - 1995-03-08
    Registered number 02625229
    Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-28 (34 years 7 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
    20, Mortimer Street, London, W1T 3JW
    ENGLAND & WALES
    CIF 1
  • CARLTON BOOKS LTD
    S
    Registered number 02625229
    20, 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
  • 14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2009-12-04 ~ 2017-02-07
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.