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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
    Venturi, Francesco
    Born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Vincenzini, Beatrice Bianca
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ now
    OF - Director → CIF 0
    Vincenzini, Beatrice Bianca
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ now
    OF - Secretary → CIF 0
    Mrs Beatrice Bianca Vincenzini
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 2
    Shannon, David
    Executive Director born in June 1971
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Orchard, Charles Richard Nigel
    Consultants born in April 1965
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 1999-11-25
    OF - Director → CIF 0
  • 4
    Chick, Alan Michael
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 1998-02-03
    OF - Director → CIF 0
    Chick, Alan Michael
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1998-02-03
    OF - Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-01-31 ~ 1996-01-31
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-01-31 ~ 1996-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CO & BEAR PRODUCTIONS (UK) LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Property, Plant & Equipment
1,451 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets - Investments
659,082 GBP2024-12-31
659,082 GBP2023-12-31
Fixed Assets
660,533 GBP2024-12-31
659,083 GBP2023-12-31
Debtors
324,838 GBP2024-12-31
398,597 GBP2023-12-31
Cash at bank and in hand
19,653 GBP2024-12-31
49,361 GBP2023-12-31
Current Assets
344,491 GBP2024-12-31
448,694 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-189,339 GBP2024-12-31
-166,263 GBP2023-12-31
Net Current Assets/Liabilities
155,152 GBP2024-12-31
282,431 GBP2023-12-31
Total Assets Less Current Liabilities
815,685 GBP2024-12-31
941,514 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,035,183 GBP2024-12-31
-2,357,061 GBP2023-12-31
Net Assets/Liabilities
-1,219,498 GBP2024-12-31
-1,415,547 GBP2023-12-31
Equity
Called up share capital
1,050,000 GBP2024-12-31
1,050,000 GBP2023-12-31
Share premium
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,304,498 GBP2024-12-31
-2,500,547 GBP2023-12-31
-2,574,431 GBP2022-12-31
Equity
-1,219,498 GBP2024-12-31
-1,415,547 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
25,974 GBP2024-12-31
24,040 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,523 GBP2024-12-31
24,039 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
484 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
659,082 GBP2024-12-31
659,082 GBP2023-12-31
Profit/Loss
196,049 GBP2024-01-01 ~ 2024-12-31
73,884 GBP2023-01-01 ~ 2023-12-31

  • CO & BEAR PRODUCTIONS (UK) LIMITED
    Info
    Registered number 03153479
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS
    PRIVATE LIMITED COMPANY incorporated on 1996-01-31 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.