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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 33
  • 1
    Stevens, Geoffrey Robert
    Born in November 1953
    Individual (62 offsprings)
    Officer
    2008-08-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Campkin, Christopher John
    Individual (34 offsprings)
    Officer
    2001-10-02 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Waters, Nick Paul
    Born in March 1968
    Individual (45 offsprings)
    Officer
    2019-06-26 ~ 2020-07-22
    OF - Director → CIF 0
  • 4
    Shah, Samir
    Born in April 1969
    Individual (58 offsprings)
    Officer
    2005-08-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Matthew Coomber
    Individual (2 offsprings)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Samantha Keen
    Individual (3 offsprings)
    Insolvency
    2022-12-02 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 7
    De Groose, Tracy Anne
    Born in March 1968
    Individual (48 offsprings)
    Officer
    2015-07-27 ~ 2017-10-13
    OF - Director → CIF 0
  • 8
    Van Praag, Lucas
    Born in January 1950
    Individual (6 offsprings)
    Officer
    1992-03-10 ~ 1996-04-01
    OF - Director → CIF 0
    Van Praag, Lucas
    Individual (6 offsprings)
    Officer
    1992-03-10 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 9
    Moberly, Andrew John
    Individual (72 offsprings)
    Officer
    2015-12-24 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 10
    Basterfield, Mary Margaret
    Born in June 1973
    Individual (66 offsprings)
    Officer
    2016-10-24 ~ 2018-02-09
    OF - Director → CIF 0
  • 11
    Kay, Elizabeth
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2013-01-31 ~ 2015-07-27
    OF - Director → CIF 0
  • 12
    Connelly, James Alexander Robert
    Born in January 1986
    Individual (18 offsprings)
    Officer
    2018-07-06 ~ 2019-03-04
    OF - Director → CIF 0
  • 13
    Richard Barker
    Individual (3 offsprings)
    Insolvency
    2022-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Brown, John Dominic Weare
    Born in May 1953
    Individual (43 offsprings)
    Officer
    1992-03-10 ~ 2004-11-16
    OF - Director → CIF 0
  • 15
    Hirsch, Andrew Mark
    Born in February 1959
    Individual (26 offsprings)
    Officer
    1996-04-01 ~ 2020-07-22
    OF - Director → CIF 0
    Hirsch, Andrew Mark
    Individual (26 offsprings)
    Officer
    1994-11-01 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 16
    Morris, James Scott
    Born in December 1973
    Individual (36 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 17
    Silcox, Alexander David
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2013-01-31 ~ 2014-02-21
    OF - Director → CIF 0
    Silcox, Alex David
    Individual (15 offsprings)
    Officer
    2013-01-31 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 18
    Fitzpatrick, Dean Marvin
    Born in April 1958
    Individual (15 offsprings)
    Officer
    1997-11-07 ~ 2013-01-31
    OF - Director → CIF 0
    Fitzpatrick, Dean Marvin
    Individual (15 offsprings)
    Officer
    2005-06-30 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 19
    Conley, Patrick Victor
    Individual (8 offsprings)
    Officer
    1992-01-27 ~ 1992-03-10
    OF - Secretary → CIF 0
  • 20
    Romijn, Dennis
    Born in August 1974
    Individual (48 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 21
    Sohi, Kashmir Singh
    Born in March 1966
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-07-27
    OF - Director → CIF 0
  • 22
    Gleeson, Thomas James
    Born in October 1963
    Individual (20 offsprings)
    Officer
    1997-11-07 ~ 2001-10-02
    OF - Director → CIF 0
    Gleeson, Thomas James
    Individual (20 offsprings)
    Officer
    1996-09-02 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 23
    Creighton, Mark Gordon
    Born in October 1976
    Individual (29 offsprings)
    Officer
    2017-12-04 ~ 2018-07-10
    OF - Director → CIF 0
  • 24
    Ballantine, Stuart Douglas
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1992-01-27 ~ 1992-03-10
    OF - Director → CIF 0
  • 25
    Hodes, Jonathan
    Born in May 1963
    Individual (24 offsprings)
    Officer
    2007-12-17 ~ 2008-07-07
    OF - Director → CIF 0
  • 26
    Hawkins, Felicity
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1998-10-13 ~ 1999-10-29
    OF - Director → CIF 0
  • 27
    Price, Claire Margaret
    Born in April 1973
    Individual (76 offsprings)
    Officer
    2015-07-27 ~ 2016-10-24
    OF - Director → CIF 0
  • 28
    Finer, Alex
    Born in March 1947
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 29
    Jarvis, Andrew Calmson
    Born in May 1954
    Individual (26 offsprings)
    Officer
    2004-12-06 ~ 2007-04-20
    OF - Director → CIF 0
  • 30
    JOHN BROWN PUBLISHING GROUP LIMITED
    - now 04073309 02680403... (more)
    JOHN BROWN PUBLISHING LIMITED - 2006-09-11
    JBCP HOLDINGS LIMITED - 2001-12-03
    TEMPLECO 495 LIMITED - 2001-05-03
    10, Triton Street, Regent's Place, London, England
    Dissolved Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    JSA SECRETARIES LIMITED
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (5 parents, 942 offsprings)
    Officer
    1992-01-23 ~ 1992-01-27
    OF - Nominee Secretary → CIF 0
  • 32
    SP NOMINEES LIMITED - now
    SPB NOMINEES LIMITED - 1998-12-09 02182453
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (27 parents, 135 offsprings)
    Officer
    1992-01-23 ~ 1992-01-27
    OF - Nominee Director → CIF 0
  • 33
    DENTSU UK LIMITED
    - now 01939690 01786541... (more)
    DENTSU LONDON LIMITED - 2021-11-01 01939690
    DENTSU AEGIS LONDON LIMITED - 2020-10-01
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    CARAT GROUP UK LIMITED - 2003-06-13
    CARAT UK LIMITED - 1998-06-01
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    10, Triton Street, London, England
    Active Corporate (54 parents, 33 offsprings)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN BROWN MAGAZINES LIMITED

Period: 2008-11-04 ~ now
Company number: 02680403
Registered names
JOHN BROWN MAGAZINES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-02
Due to be dissolved on 2026-05-03
BEECHWADE LIMITED - 1992-03-09
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals

Related profiles found in government register
  • JOHN BROWN MAGAZINES LIMITED
    Info
    JOHN BROWN PUBLISHING LIMITED - 2008-11-04
    JOHN BROWN CONTRACT PUBLISHING LIMITED - 2008-11-04
    JOHN BROWN INFLIGHT LIMITED - 2008-11-04
    BEECHWADE LIMITED - 2008-11-04
    Registered number 02680403
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-01-23 (34 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-12-23
    CIF 0
  • JOHN BROWN MAGAZINES LIMITED
    S
    Registered number 2680403
    10, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JOHN BROWN CATALOGUES LIMITED
    - now 05707180
    CODE LONDON LIMITED - 2008-11-04
    DE FACTO 1329 LIMITED - 2006-04-05
    10 Triton Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JOHN BROWN DIGITAL LIMITED
    - now 02603954
    JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
    FINGAL LIMITED - 2008-11-04
    MPA FINGAL LIMITED - 2005-08-12
    LAW 377 LIMITED - 1991-12-03
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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