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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 2
  • 1
    Philpot, Mitchell
    Born in July 1992
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Fayed, Omar Alexander
    Born in October 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Director → CIF 0
    Mr Omar Alexander Fayed
    Born in October 1987
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 29
  • 1
    Mackay, Caroline
    Legal Advisor born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-05 ~ 1997-07-18
    OF - Director → CIF 0
  • 2
    Lack, John Bruce
    Accountant born in March 1957
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2009-07-06
    OF - Director → CIF 0
  • 3
    Rahmani, Kay
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2019-04-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Franca, Manno Andrade
    Company Director born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    Griffiths, Jonathon Mark
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-11 ~ 1996-07-05
    OF - Director → CIF 0
  • 6
    Jerman, Susan
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1998-03-26
    OF - Secretary → CIF 0
    icon of calendar 1998-05-13 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 7
    Steen, James Edward
    Journalist born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2000-11-15
    OF - Director → CIF 0
  • 8
    Hall, Philip David
    Media Consultant born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2001-02-17
    OF - Director → CIF 0
  • 9
    Bradley, John Charles
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1996-09-06
    OF - Director → CIF 0
  • 10
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2017-12-06
    OF - Director → CIF 0
  • 11
    Philpot, Mitch
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 12
    Fallowfield, Robert James
    Chartered Accountant born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 2016-09-19
    OF - Director → CIF 0
    Fallowfield, Robert James
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 1998-05-13
    OF - Secretary → CIF 0
    icon of calendar 1998-10-06 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 13
    Sarayrekh, Rami
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 14
    Forrest, Charles John Hills
    Financial Consultant born in March 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2018-08-07
    OF - Director → CIF 0
  • 15
    Brown, Edgar Lewis
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1996-04-25
    OF - Secretary → CIF 0
  • 16
    Bogdaneris, Ion
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 1999-04-13
    OF - Director → CIF 0
  • 17
    Al Fayed, Mohamed
    Company Director born in January 1933
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-01-11 ~ 2000-11-21
    OF - Director → CIF 0
    Fayed, Omar Alexander
    Born in October 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2018-08-07
    OF - Director → CIF 0
  • 18
    Neil, Andrew Ferguson
    Journalist And Broadcaster born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 1999-01-21
    OF - Director → CIF 0
  • 19
    Rodford, Neil John
    Media Executive born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 1999-10-18
    OF - Director → CIF 0
  • 20
    Frame, Alan Samuel
    Journalist born in June 1946
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1996-04-25
    OF - Director → CIF 0
  • 21
    Brilliant, Jon Aaron
    Business Development Director born in May 1964
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2002-03-14
    OF - Director → CIF 0
  • 22
    Carlile, Alexander Charles
    Queens Counsel born in February 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 23
    Crawford, Donald Stewart
    Accountant born in January 1944
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1996-04-25
    OF - Director → CIF 0
  • 24
    Steven, Stewart Gustav
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1997-09-01
    OF - Director → CIF 0
  • 25
    Wardle, Charles Frederick
    Company Executive born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-16 ~ 2001-12-20
    OF - Director → CIF 0
  • 26
    Hammond Suddards Directors Limited
    Born in May 1955
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1996-01-11
    OF - Director → CIF 0
  • 27
    Dux, John Douglas
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1997-02-14
    OF - Director → CIF 0
  • 28
    Najdecki, William Charles
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2002-06-30
    OF - Director → CIF 0
  • 29
    icon of address15th Floor, Moor House 119 London Wall, London
    Corporate
    Officer
    1995-12-18 ~ 1996-01-11
    PE - Director → CIF 0
    1995-12-18 ~ 1996-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

PUNCH LIMITED

Previous name
LIBERTY PUBLISHING LIMITED - 1996-03-22
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
    icon of address24 Old Gloucester Street, London WC1N 3AL
    PRIVATE LIMITED COMPANY incorporated on 1995-12-18 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.