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
    Von Hach, Jan Weitendorf
    Co Director born in March 1968
    Individual (1 offspring)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Franklinsin 23, Ch. 8050, Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Wegmann, Markus
    Company Director born in December 1969
    Individual
    Officer
    2004-08-13 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Imanzadeh, Mehran
    Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    1994-10-07 ~ 1994-12-01
    OF - Director → CIF 0
  • 3
    Bielenberg, Julia
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1994-10-07 ~ 1994-10-07
    OF - Nominee Secretary → CIF 0
  • 5
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1994-10-07 ~ 1994-10-07
    OF - Nominee Director → CIF 0
  • 6
    Sidjanski, Ugljesa Rada Matija
    Publisher born in August 1955
    Individual
    Officer
    1994-12-01 ~ 2004-08-13
    OF - Director → CIF 0
  • 7
    Wyss, Ralph
    Lawyer Self Employed born in January 1966
    Individual
    Officer
    2004-08-13 ~ 2013-02-11
    OF - Director → CIF 0
  • 8
    Gysling, Urs
    Publisher born in August 1963
    Individual
    Officer
    2004-08-13 ~ 2012-12-13
    OF - Director → CIF 0
  • 9
    Weitendorf, Jan
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    2012-12-13 ~ 2014-11-03
    OF - Director → CIF 0
  • 10
    Corcoran, Margaret
    Accountant
    Individual (6 offsprings)
    Officer
    1994-10-07 ~ 2008-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH-SOUTH BOOKS LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
58110 - Book Publishing
Brief company account
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • NORTH-SOUTH BOOKS LIMITED
    Info
    Registered number 02976467
    Sterling Partners Unit 14, 7 Wenlock Road, London N1 7SL
    Private Limited Company incorporated on 1994-10-07 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.