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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
Active 4
  • 1
    Gardiner, Mark William
    Born in April 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Weldon, Thomas Daryl
    Born in August 1963
    Individual (67 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 4
    THE RANDOM CENTURY GROUP LIMITED - 1992-05-27
    RANDOM HOUSE UK LIMITED - 1999-07-02
    CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD. - 1988-02-01
    CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED - 1985-01-01
    RANDOM HOUSE U.K. LTD. - 1989-11-06
    icon of address20, Vauxhall Bridge Road, London, England
    Active Corporate (6 parents, 40 offsprings)
    Equity (Company account)
    109,851,570 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Tebbutt, David Gordon
    Accountant born in February 1953
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2002-03-18
    OF - Director → CIF 0
  • 2
    Ogilvy, David
    Retired born in June 1911
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 1995-09-21
    OF - Director → CIF 0
  • 3
    Smith, Roger Ling
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 4
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1995-03-29
    OF - Nominee Director → CIF 0
  • 5
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-10-27 ~ 1995-03-29
    OF - Nominee Director → CIF 0
  • 6
    Waldman, Guido
    Publishers Editor born in January 1932
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 2001-02-08
    OF - Director → CIF 0
  • 7
    Feinberg, Stephen Louis
    Chairman born in October 1944
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 2002-03-18
    OF - Director → CIF 0
  • 8
    Mitchell, Michael John
    Designer born in July 1939
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2002-03-18
    OF - Director → CIF 0
  • 9
    Newton, Guy
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-04 ~ 1999-12-21
    OF - Director → CIF 0
    Newton, Guy
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1995-04-04
    OF - Secretary → CIF 0
  • 10
    Sebag-montefiore, Charles Adam Laurie
    Corporate Finance Consultant born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 2002-03-18
    OF - Director → CIF 0
    Sebag-montefiore, Charles Adam Laurie
    Corporate Finance Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 11
    Master, Simon Harcourt
    Publisher born in April 1944
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2006-04-11
    OF - Director → CIF 0
  • 12
    Harvey Wood, Elizabeth Harriet, Doctor
    Retired born in October 1934
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 2002-03-18
    OF - Director → CIF 0
  • 13
    Mitchinson, John
    Publisher born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ 1998-10-30
    OF - Director → CIF 0
  • 14
    Kerr, Rachael Gabrielle
    Publisher born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1998-10-30
    OF - Director → CIF 0
  • 15
    Gurbutt, James Andrew
    Accountant born in August 1968
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2009-04-03
    OF - Director → CIF 0
  • 16
    Peacock, Helena Caroline
    Individual
    Officer
    icon of calendar 2014-10-20 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 17
    Rebuck, Gail Ruth, Baroness
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2013-07-01
    OF - Director → CIF 0
  • 18
    Maclehose, Christopher Colin
    Publisher born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ 2006-07-12
    OF - Director → CIF 0
  • 19
    Guth, John Henry James
    Director born in September 1924
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2002-03-18
    OF - Director → CIF 0
  • 20
    Abbott, David John
    Chairman born in October 1938
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 2002-03-18
    OF - Director → CIF 0
  • 21
    Burns, Iain Keatings
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2001-07-31
    OF - Director → CIF 0
  • 22
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-10-27 ~ 1995-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HARVILL PRESS LIMITED

Previous name
MINMAR (274) LIMITED - 1995-04-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Creditors
Current, Amounts falling due within one year
-494,218 GBP2023-12-31
Net Current Assets/Liabilities
-494,218 GBP2024-12-31
-494,218 GBP2023-12-31
Total Assets Less Current Liabilities
-494,218 GBP2024-12-31
-494,218 GBP2023-12-31
Net Assets/Liabilities
-494,218 GBP2024-12-31
-494,218 GBP2023-12-31
Equity
Called up share capital
2,302,535 GBP2024-12-31
2,302,535 GBP2023-12-31
Share premium
1,596,314 GBP2024-12-31
1,596,314 GBP2023-12-31
Retained earnings (accumulated losses)
-4,393,067 GBP2024-12-31
-4,393,067 GBP2023-12-31
Equity
-494,218 GBP2024-12-31
-494,218 GBP2023-12-31
Amounts owed to group undertakings
Current
494,218 GBP2024-12-31
494,218 GBP2023-12-31
Creditors
Current
494,218 GBP2024-12-31
494,218 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,302,535 shares2024-12-31
2,302,535 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • THE HARVILL PRESS LIMITED
    Info
    MINMAR (274) LIMITED - 1995-04-05
    Registered number 02984094
    icon of addressOne Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    PRIVATE LIMITED COMPANY incorporated on 1994-10-27 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.