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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 21
  • 1
    Robinson, Matthew Oliver Winwood
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Robinson, Matilda Mary Lees
    Born in January 1994
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Duncan, Peter Jonathan
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2009-01-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Robinson, Nicholas John Winwood
    Born in February 1955
    Individual (13 offsprings)
    Officer
    1993-04-20 ~ 2013-08-30
    OF - Director → CIF 0
    Robinson, Nicholas John Winwood
    Individual (13 offsprings)
    Officer
    1993-03-16 ~ 1993-04-20
    OF - Secretary → CIF 0
  • 5
    Shelley, David Richard
    Born in April 1976
    Individual (54 offsprings)
    Officer
    2014-01-31 ~ 2020-11-02
    OF - Director → CIF 0
  • 6
    Robinson, Margaret Alice
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 7
    Shakespeare, Nicholas
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Chamier, Jan
    Born in April 1949
    Individual (6 offsprings)
    Officer
    1997-10-27 ~ 2009-04-07
    OF - Director → CIF 0
    Chamier, Jan
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 9
    Glazebrook, Benjamin Kirkland
    Born in November 1931
    Individual (3 offsprings)
    Officer
    2001-06-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Stitt, Alexander
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2011-09-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Hutchinson, Timothy Hely, Hon
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 12
    Bracey, Andrew James Mark
    Born in February 1967
    Individual (1 offspring)
    Officer
    2013-04-03 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Taylor, Emily-jane
    Born in June 1980
    Individual (21 offsprings)
    Officer
    2014-01-31 ~ 2019-10-11
    OF - Director → CIF 0
    Taylor, Emily-jane
    Individual (21 offsprings)
    Officer
    2014-01-31 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 14
    De Cacqueray, Pierre
    Born in September 1963
    Individual (107 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    De Cacqueray, Pierre
    Individual (107 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Secretary → CIF 0
  • 15
    Robinson, Nova Jayne
    Born in November 1962
    Individual (16 offsprings)
    Officer
    1997-10-27 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Robinson, Richard Edwin Winwood
    Born in February 1958
    Individual (10 offsprings)
    Officer
    1993-03-16 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Andrews, Adrian Ronald
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2001-06-14 ~ 2014-01-31
    OF - Director → CIF 0
    Andrews, Adrian Ronald
    Individual (8 offsprings)
    Officer
    2013-02-27 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 18
    Rippon, Jonathan David
    Director born in November 1972
    Individual (26 offsprings)
    Officer
    2012-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Mackenzie, Ursula Ann
    Born in December 1951
    Individual (11 offsprings)
    Officer
    2014-01-31 ~ 2017-03-22
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-03-16 ~ 1993-03-16
    OF - Nominee Secretary → CIF 0
  • 21
    LITTLE, BROWN BOOK GROUP LIMITED
    - now 02304585
    TIME WARNER BOOK GROUP UK LIMITED - 2006-03-31
    TIME-LIFE ENTERTAINMENT GROUP LIMITED - 2006-03-02
    TRUSHELFCO (NO.1316) LIMITED - 1988-12-13
    50, Victoria Embankment, London, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSTABLE & ROBINSON LIMITED

Period: 2000-02-07 ~ 2022-08-16
Company number: 02799815 03875102
Registered names
CONSTABLE & ROBINSON LIMITED - Dissolved 03875102
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2020-12-31
1 GBP2019-12-31
Net Current Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

Related profiles found in government register
  • CONSTABLE & ROBINSON LIMITED
    Info
    ROBINSON PUBLISHING LIMITED - 2000-02-07
    ROBINSON PUBLISHING GROUP LIMITED - 2000-02-07
    SHEPHERD HOUSE LIMITED - 2000-02-07
    Registered number 02799815
    Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-16 and dissolved on 2022-08-16 (29 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CONSTABLE & ROBINSON LTD
    S
    Registered number 02799815
    50, Victoria Embankment, London, England, EC4Y 0DZ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • CONSTABLE & ROBINSON LTD
    S
    Registered number 02799815
    50, Victoria Embankment, London, England, EC4Y 0DZ
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    CLOVERVIEW LIMITED
    - now 00103767 07452655
    CONSTABLE AND COMPANY LIMITED - 2011-01-13
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CONSTABLE AND COMPANY LIMITED
    - now 07452655 00103767
    CLOVERVIEW LIMITED - 2011-01-13
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    ELLIOT RIGHT WAY BOOKS
    00813524
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    HOW TO LIMITED
    03343531
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    MAGPIE BOOKS LIMITED
    05144174
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    ROBINSON PUBLISHING LIMITED
    - now 03875102 02799815
    CONSTABLE & ROBINSON LIMITED - 2000-02-07
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.