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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 14
  • 1
    Evans, Roger
    Accountant born in May 1947
    Individual (114 offsprings)
    Officer
    1992-11-18 ~ 1994-01-22
    OF - Director → CIF 0
  • 2
    Day, Peter
    Publisher born in February 1937
    Individual (1 offspring)
    Officer
    1992-10-21 ~ 1996-06-27
    OF - Director → CIF 0
  • 3
    Chapman, Jennifer Mary
    Writer born in February 1950
    Individual (5 offsprings)
    Officer
    1992-10-21 ~ 1996-06-27
    OF - Director → CIF 0
  • 4
    Wilson, Julian
    Consultant born in August 1960
    Individual (1 offspring)
    Officer
    1992-10-21 ~ 1995-09-04
    OF - Director → CIF 0
  • 5
    Meyer, Janine Marjorie
    Individual (108 offsprings)
    Officer
    1996-06-27 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Maria Arantzazu Sarasola Ormazabal
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    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
  • 7
    Canellas, Juan Vinals
    Born in January 1951
    Individual (1 offspring)
    Officer
    1996-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Ceriola, Nuria
    Born in August 1964
    Individual (1 offspring)
    Officer
    1996-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Francisco Javier Moll De Miguel
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Fear, Sean Martin
    Individual (4 offsprings)
    Officer
    1992-10-21 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 11
    Chapman, Geoffrey Richard
    Public Relations Executive born in February 1944
    Individual (11 offsprings)
    Officer
    1994-01-21 ~ 1996-06-27
    OF - Director → CIF 0
  • 12
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1992-09-25 ~ 1992-10-21
    OF - Nominee Secretary → CIF 0
  • 13
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1992-09-25 ~ 1992-10-21
    OF - Nominee Director → CIF 0
  • 14
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents, 456 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLISON & BUSBY LIMITED

Period: 1996-07-08 ~ now
Company number: 02750589
Registered names
ALLISON & BUSBY LIMITED - now
HEMLOCK LIMITED - 1992-10-30
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Property, Plant & Equipment
4,440 GBP2025-12-31
3,388 GBP2024-12-31
Total Inventories
117,356 GBP2025-12-31
77,989 GBP2024-12-31
Debtors
Current
307,115 GBP2025-12-31
374,750 GBP2024-12-31
Cash at bank and in hand
424,077 GBP2025-12-31
452,951 GBP2024-12-31
Current Assets
848,548 GBP2025-12-31
905,690 GBP2024-12-31
Net Current Assets/Liabilities
747,450 GBP2025-12-31
705,612 GBP2024-12-31
Net Assets/Liabilities
751,890 GBP2025-12-31
709,000 GBP2024-12-31
Average Number of Employees
82025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,654 GBP2025-12-31
10,614 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
12,654 GBP2025-12-31
10,614 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,214 GBP2025-12-31
7,226 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,214 GBP2025-12-31
7,226 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
988 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
988 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,440 GBP2025-12-31
3,388 GBP2024-12-31
Other types of inventories not specified separately
117,356 GBP2025-12-31
77,989 GBP2024-12-31
Trade Debtors/Trade Receivables
200,893 GBP2025-12-31
255,187 GBP2024-12-31
Prepayments
26,160 GBP2025-12-31
12,503 GBP2024-12-31
Other Debtors
80,062 GBP2025-12-31
107,060 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
307,115 GBP2025-12-31
Current, Amounts falling due within one year
374,750 GBP2024-12-31

  • ALLISON & BUSBY LIMITED
    Info
    WILSON & DAY LIMITED - 1996-07-08
    WILSON AND DAY LIMITED - 1996-07-08
    HEMLOCK LIMITED - 1996-07-08
    Registered number 02750589
    11 Wardour Mews, London W1F 8AN
    PRIVATE LIMITED COMPANY incorporated on 1992-09-25 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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