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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 5
  • 1
    Ceriola, Nuria
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Arantzazu Sarasola Ormazabal
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Canellas, Juan Vinals
    Born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Mr Javier Moll De Miguel
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2006-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Chapman, Geoffrey Richard
    Public Relations Executive born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 1996-06-27
    OF - Director → CIF 0
  • 2
    Wilson, Julian
    Consultant born in August 1960
    Individual
    Officer
    icon of calendar 1992-10-21 ~ 1995-09-04
    OF - Director → CIF 0
  • 3
    Fear, Sean Martin
    Individual
    Officer
    icon of calendar 1992-10-21 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 4
    Day, Peter
    Publisher born in February 1937
    Individual
    Officer
    icon of calendar 1992-10-21 ~ 1996-06-27
    OF - Director → CIF 0
  • 5
    Evans, Roger
    Accountant born in May 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 1992-11-18 ~ 1994-01-22
    OF - Director → CIF 0
  • 6
    Chapman, Jennifer Mary
    Writer born in February 1950
    Individual
    Officer
    icon of calendar 1992-10-21 ~ 1996-06-27
    OF - Director → CIF 0
  • 7
    Meyer, Janine Marjorie
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-25 ~ 1992-10-21
    PE - Nominee Director → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-09-25 ~ 1992-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLISON & BUSBY LIMITED

Previous names
WILSON AND DAY LIMITED - 1992-11-06
WILSON & DAY LIMITED - 1996-07-08
HEMLOCK LIMITED - 1992-10-30
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Fixed Assets
3,388 GBP2024-12-31
1,681 GBP2023-12-31
Current Assets
905,690 GBP2024-12-31
778,470 GBP2023-12-31
Creditors
Amounts falling due within one year
-200,078 GBP2024-12-31
-178,200 GBP2023-12-31
Net Current Assets/Liabilities
705,612 GBP2024-12-31
600,270 GBP2023-12-31
Total Assets Less Current Liabilities
709,000 GBP2024-12-31
601,951 GBP2023-12-31
Net Assets/Liabilities
709,000 GBP2024-12-31
601,951 GBP2023-12-31
Equity
709,000 GBP2024-12-31
601,951 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31

  • ALLISON & BUSBY LIMITED
    Info
    WILSON AND DAY LIMITED - 1992-11-06
    WILSON & DAY LIMITED - 1992-11-06
    HEMLOCK LIMITED - 1992-11-06
    Registered number 02750589
    icon of address11 Wardour Mews, London W1F 8AN
    PRIVATE LIMITED COMPANY incorporated on 1992-09-25 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.