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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 29
  • 1
    Philpot, Mitchell
    Born in July 1992
    Individual (21 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Philpot, Mitch
    Individual (21 offsprings)
    Officer
    2017-08-01 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 2
    Bradley, John Charles
    Born in October 1956
    Individual (22 offsprings)
    Officer
    1996-01-11 ~ 1996-09-06
    OF - Director → CIF 0
  • 3
    Sarayrekh, Rami
    Individual (13 offsprings)
    Officer
    2016-09-19 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 4
    Fallowfield, Robert James
    Born in August 1952
    Individual (56 offsprings)
    Officer
    1997-02-14 ~ 2016-09-19
    OF - Director → CIF 0
    Fallowfield, Robert James
    Individual (56 offsprings)
    Officer
    1998-03-26 ~ 1998-05-13
    OF - Secretary → CIF 0
    1998-10-06 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 5
    Hall, Philip David
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2000-07-18 ~ 2001-02-17
    OF - Director → CIF 0
  • 6
    Frame, Alan Samuel
    Born in June 1946
    Individual (11 offsprings)
    Officer
    1996-01-11 ~ 1996-04-25
    OF - Director → CIF 0
  • 7
    Neil, Andrew Ferguson
    Born in May 1949
    Individual (16 offsprings)
    Officer
    1997-11-18 ~ 1999-01-21
    OF - Director → CIF 0
  • 8
    Byrne, Jeffrey
    Born in December 1958
    Individual (65 offsprings)
    Officer
    2000-02-07 ~ 2017-12-06
    OF - Director → CIF 0
  • 9
    Wardle, Charles Frederick
    Born in August 1939
    Individual (6 offsprings)
    Officer
    2000-11-16 ~ 2001-12-20
    OF - Director → CIF 0
  • 10
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    1996-04-25 ~ 1998-03-26
    OF - Secretary → CIF 0
    1998-05-13 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 11
    Griffiths, Jonathon Mark
    Born in July 1962
    Individual (21 offsprings)
    Officer
    1996-01-11 ~ 1996-07-05
    OF - Director → CIF 0
  • 12
    Crawford, Donald Stewart
    Born in January 1944
    Individual (12 offsprings)
    Officer
    1996-01-11 ~ 1996-04-25
    OF - Director → CIF 0
  • 13
    Rahmani, Kay
    Born in May 1973
    Individual (1 offspring)
    Officer
    2019-04-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Najdecki, William Charles
    Born in May 1950
    Individual (29 offsprings)
    Officer
    1999-04-23 ~ 2002-06-30
    OF - Director → CIF 0
  • 15
    Brown, Edgar Lewis
    Individual (9 offsprings)
    Officer
    1996-01-11 ~ 1996-04-25
    OF - Secretary → CIF 0
  • 16
    Steven, Stewart Gustav
    Born in September 1935
    Individual (10 offsprings)
    Officer
    1996-02-14 ~ 1997-09-01
    OF - Director → CIF 0
  • 17
    Forrest, Charles John Hills
    Born in March 1989
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ 2018-08-07
    OF - Director → CIF 0
  • 18
    Bogdaneris, Ion
    Born in June 1959
    Individual (7 offsprings)
    Officer
    1998-10-06 ~ 1999-04-13
    OF - Director → CIF 0
  • 19
    Rodford, Neil John
    Born in August 1969
    Individual (38 offsprings)
    Officer
    1997-11-18 ~ 1999-10-18
    OF - Director → CIF 0
  • 20
    Mackay, Caroline
    Born in August 1965
    Individual (6 offsprings)
    Officer
    1996-07-05 ~ 1997-07-18
    OF - Director → CIF 0
  • 21
    Fayed, Omar Alexander
    Born in October 1987
    Individual (77 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
    Al Fayed, Mohamed
    Born in January 1933
    Individual (77 offsprings)
    Officer
    1996-01-11 ~ 2000-11-21
    OF - Director → CIF 0
    Fayed, Omar Alexander
    Born in October 1987
    Individual (77 offsprings)
    Officer
    2014-01-23 ~ 2018-08-07
    OF - Director → CIF 0
    Mr Omar Alexander Fayed
    Born in October 1987
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Steen, James Edward
    Born in November 1965
    Individual (6 offsprings)
    Officer
    1997-11-18 ~ 2000-11-15
    OF - Director → CIF 0
  • 23
    Lack, John Bruce
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2000-02-07 ~ 2009-07-06
    OF - Director → CIF 0
  • 24
    Dux, John Douglas
    Born in April 1952
    Individual (25 offsprings)
    Officer
    1996-02-14 ~ 1997-02-14
    OF - Director → CIF 0
  • 25
    Franca, Manno Andrade
    Born in January 1979
    Individual (10 offsprings)
    Officer
    2017-12-06 ~ 2018-07-25
    OF - Director → CIF 0
  • 26
    Brilliant, Jon Aaron
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2001-07-25 ~ 2002-03-14
    OF - Director → CIF 0
  • 27
    Carlile, Alexander Charles
    Born in February 1948
    Individual (22 offsprings)
    Officer
    1997-06-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 28
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    15th Floor Moor House, 119 London Wall, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    1995-12-18 ~ 1996-01-11
    OF - Director → CIF 0
  • 29
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    15th Floor, Moor House 119 London Wall, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    1995-12-18 ~ 1996-01-11
    OF - Director → CIF 0
    1995-12-18 ~ 1996-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PUNCH LIMITED

Period: 1996-03-22 ~ now
Company number: 03140878
Registered names
PUNCH LIMITED - now
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Current Assets
20,168 GBP2024-08-30
49,429 GBP2023-08-30
Creditors
Amounts falling due within one year
-20,351 GBP2024-08-30
-17,675 GBP2023-08-30
Net Current Assets/Liabilities
6,104 GBP2024-08-30
37,288 GBP2023-08-30
Total Assets Less Current Liabilities
6,104 GBP2024-08-30
37,288 GBP2023-08-30
Net Assets/Liabilities
5,054 GBP2024-08-30
36,238 GBP2023-08-30
Equity
5,054 GBP2024-08-30
36,238 GBP2023-08-30
Average Number of Employees
02023-08-31 ~ 2024-08-30
02022-08-31 ~ 2023-08-30

  • PUNCH LIMITED
    Info
    LIBERTY PUBLISHING LIMITED - 1996-03-22
    Registered number 03140878
    24 Old Gloucester Street, London WC1N 3AL
    PRIVATE LIMITED COMPANY incorporated on 1995-12-18 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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