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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 8
  • 1
    Weatherby, Andrew John
    Secretary
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Michael
    Book Publisher born in January 1934
    Individual (3 offsprings)
    Officer
    1993-01-08 ~ 2014-06-18
    OF - Director → CIF 0
  • 3
    Johnson, Colin
    Born in July 1938
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Mahon, Dawn
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    1993-01-08 ~ 2006-07-07
    OF - Director → CIF 0
    Mahon, Dawn
    Director
    Individual (3 offsprings)
    Officer
    1993-01-08 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Helen
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ now
    OF - Director → CIF 0
    Mcdonald, Marie
    Director born in October 1934
    Individual (3 offsprings)
    Officer
    1993-01-08 ~ 2018-11-16
    OF - Director → CIF 0
  • 6
    MCDONALD PUBLISHING LIMITED
    - now 01492315
    BROWN WATSON LIMITED - 1993-01-27
    BROWN WATSON (LEICESTER) LIMITED - 1991-08-08
    RADMACE LIMITED - 1980-12-31
    76, Fleckney Road, Kibworth Beauchamp, Leicester, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02 03249242
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1992-10-12 ~ 1993-01-07
    OF - Nominee Director → CIF 0
  • 8
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1992-10-12 ~ 1993-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROWN WATSON LIMITED

Period: 1993-02-02 ~ now
Company number: 02754991
Registered names
BROWN WATSON LIMITED - now 01492315
OVERDRIFT LIMITED - 1993-02-02
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • BROWN WATSON LIMITED
    Info
    OVERDRIFT LIMITED - 1993-02-02
    Registered number 02754991
    The Old Mill, 76 Fleckney Road, Kibworth Beauchamp, Leics LE8 0HG
    PRIVATE LIMITED COMPANY incorporated on 1992-10-12 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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