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 2
  • 1
    Mcdonald, Helen
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ now
    OF - director → CIF 0
  • 2
    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
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,059,060 GBP2023-12-31
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Kennedy, Nicholas John
    Publisher born in October 1945
    Individual
    Officer
    1995-01-03 ~ 1995-12-22
    OF - director → CIF 0
  • 2
    Rowlands, Peter
    Publishing born in December 1943
    Individual
    Officer
    1993-02-17 ~ 1995-03-16
    OF - director → CIF 0
  • 3
    Mcdonald, Marie
    Director born in October 1934
    Individual (3 offsprings)
    Officer
    1992-12-17 ~ 2018-11-16
    OF - director → CIF 0
  • 4
    Weatherby, Andrew John
    Secretary
    Individual
    Officer
    2006-07-07 ~ 2019-11-22
    OF - secretary → CIF 0
  • 5
    Mcdonald, Michael
    Book Publisher born in January 1934
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 2014-06-18
    OF - director → CIF 0
  • 6
    Mahon, Dawn
    Director born in July 1959
    Individual
    Officer
    1992-12-17 ~ 2006-07-07
    OF - director → CIF 0
    Mahon, Dawn
    Individual
    Officer
    1992-12-17 ~ 2006-07-07
    OF - secretary → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-12-17 ~ 1992-12-17
    PE - nominee-secretary → CIF 0
  • 8
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1992-12-17 ~ 1992-12-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

KIBWORTH BOOKS LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2023-12-31
2 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

  • KIBWORTH BOOKS LIMITED
    Info
    Registered number 02774414
    The Old Mill, 76 Fleckney Road, Kibworth Beauchamp, Leics LE8 0HG
    Private Limited Company incorporated on 1992-12-17 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.