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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 4
  • 1
    Beatty, Richard
    Born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Provins, Keith John
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Pembroke, James Robert
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Pemberton Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    347,120 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1991-09-30
    OF - Nominee Secretary → CIF 0
  • 2
    Marnham, Patrick Henry
    Journalist born in August 1943
    Individual
    Officer
    icon of calendar 1992-01-10 ~ 1994-01-21
    OF - Director → CIF 0
  • 3
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1991-09-30
    OF - Nominee Director → CIF 0
  • 4
    Glover, Stephen Charles Morton
    Journalist And Writer born in January 1952
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 2004-03-22
    OF - Director → CIF 0
    Glover, Stephen Charles Morton
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1992-01-10
    OF - Secretary → CIF 0
  • 5
    Attallah, Naim Ibrahim
    Book Publisher born in May 1931
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-09-30 ~ 2007-04-17
    OF - Director → CIF 0
  • 6
    Stringer, James Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-07 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 7
    Brown, John Dominic Weare
    Publisher born in May 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2007-04-17
    OF - Director → CIF 0
  • 8
    Waugh, Auberon Alexander
    Journalist born in November 1939
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 2001-01-16
    OF - Director → CIF 0
  • 9
    Ingrams, Richard Reid
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 2014-06-16
    OF - Director → CIF 0
  • 10
    England, William James Guy
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 11
    Parker, Nicholas
    Deputy Editor born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2008-09-24
    OF - Director → CIF 0
  • 12
    Mcewen, John Sebastian
    Journalist born in July 1942
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 2004-03-22
    OF - Director → CIF 0
  • 13
    Gleeson, Thomas James
    Chief Executive born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2007-04-17
    OF - Director → CIF 0
  • 14
    Ridley, Malcolm James
    Chartered Accountant born in March 1941
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2004-01-12
    OF - Director → CIF 0
  • 15
    Cochrane, Timothy John Samuel
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 16
    Chancellor, Alexander Surtees
    Journalist (Editor) born in January 1940
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 2004-03-22
    OF - Director → CIF 0
  • 17
    Ford, David
    Individual
    Officer
    icon of calendar 1992-01-10 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 18
    Lopez-bowlan, Stephen
    Accountant born in August 1959
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2006-10-19
    OF - Director → CIF 0
parent relation
Company in focus

OLDIE PUBLICATIONS LIMITED

Standard Industrial Classification
58110 - Book Publishing
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Fixed Assets - Investments
0 GBP2024-09-30
239,875 GBP2023-09-30
Debtors
990,917 GBP2024-09-30
1,152,055 GBP2023-09-30
Cash at bank and in hand
430,712 GBP2024-09-30
220,636 GBP2023-09-30
Current Assets
1,421,629 GBP2024-09-30
1,372,691 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,390,027 GBP2023-09-30
Net Current Assets/Liabilities
30,102 GBP2024-09-30
-17,336 GBP2023-09-30
Total Assets Less Current Liabilities
30,102 GBP2024-09-30
222,539 GBP2023-09-30
Equity
Called up share capital
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Retained earnings (accumulated losses)
102 GBP2024-09-30
192,539 GBP2023-09-30
Equity
30,102 GBP2024-09-30
222,539 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
95,567 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
95,567 GBP2023-09-30
Property, Plant & Equipment
Other
0 GBP2024-09-30
0 GBP2023-09-30
Other Investments Other Than Loans
0 GBP2024-09-30
239,875 GBP2023-09-30
Non-current
239,875 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
295,980 GBP2024-09-30
442,731 GBP2023-09-30
Amounts Owed By Related Parties
4,424 GBP2024-09-30
Current
4,424 GBP2023-09-30
Other Debtors
Amounts falling due within one year
690,513 GBP2024-09-30
704,900 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
990,917 GBP2024-09-30
Current, Amounts falling due within one year
1,152,055 GBP2023-09-30
Trade Creditors/Trade Payables
Current
163,430 GBP2024-09-30
101,264 GBP2023-09-30
Other Taxation & Social Security Payable
Current
64,903 GBP2024-09-30
139,218 GBP2023-09-30
Other Creditors
Current
1,163,194 GBP2024-09-30
1,149,545 GBP2023-09-30
Creditors
Current
1,391,527 GBP2024-09-30
1,390,027 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-09-30
30,000 shares2023-09-30
  • OLDIE PUBLICATIONS LIMITED
    Info
    Registered number 02649845
    icon of addressMackrell, 60 St. Martin's Lane, Covent Garden, London WC2N 4JS
    PRIVATE LIMITED COMPANY incorporated on 1991-09-30 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.