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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 25
  • 1
    Smallwood, Roderick Charles
    Born in February 1950
    Individual (43 offsprings)
    Officer
    1996-05-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Cass, Michael Trevor
    Born in January 1960
    Individual (45 offsprings)
    Officer
    2006-09-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Brown, Andrew
    Born in August 1969
    Individual (237 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Baker, Simon Neal
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2008-08-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 5
    Joy, Matthew Robert
    Individual (59 offsprings)
    Officer
    2007-02-19 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 6
    Standing, Sarah Elizabeth Anne
    Individual (84 offsprings)
    Officer
    1996-05-23 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 7
    Najeeb, Aky
    Born in May 1959
    Individual (40 offsprings)
    Officer
    1996-05-23 ~ 2006-09-28
    OF - Director → CIF 0
  • 8
    Carmel, Simon Lloyd
    Born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Miller, Michael David
    Born in June 1960
    Individual (72 offsprings)
    Officer
    1996-05-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 11
    Paul, Julian Braithwaite
    Born in May 1945
    Individual (20 offsprings)
    Officer
    1996-07-16 ~ 1999-11-29
    OF - Director → CIF 0
  • 12
    Abioye, Abolanle
    Individual (276 offsprings)
    Officer
    2007-09-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Taylor, Andrew John
    Born in February 1950
    Individual (123 offsprings)
    Officer
    1996-05-23 ~ 2006-05-26
    OF - Director → CIF 0
  • 14
    Morris, Robert John
    Born in May 1972
    Individual (66 offsprings)
    Officer
    2008-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 15
    Wallace, Paul Frederick
    Born in June 1950
    Individual (66 offsprings)
    Officer
    2006-09-25 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Constant, Richard Michael
    Born in April 1954
    Individual (205 offsprings)
    Officer
    2008-03-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 17
    Davies, Hywel Hadley
    Born in October 1952
    Individual (27 offsprings)
    Officer
    1999-05-21 ~ 2004-05-14
    OF - Director → CIF 0
  • 18
    Braybrooke, Penelope
    Born in May 1963
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 20
    Ashurst, William Anthony
    Born in September 1962
    Individual (30 offsprings)
    Officer
    2007-07-16 ~ 2008-12-17
    OF - Director → CIF 0
  • 21
    Jassal, Paramjit
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 22
    UNIVERSAL SRG GROUP LIMITED
    - now 00284340
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    THE SANCTUARY GROUP PLC - 2007-09-27
    BURLINGTON GROUP P.L.C. - 1998-01-22
    GOLD & BASE METAL MINES P L C - 1991-09-20
    4, Pancras Square, London, United Kingdom
    Active Corporate (33 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    25 City Road, London
    Active Corporate (16 parents, 235 offsprings)
    Officer
    1998-01-22 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 24
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1996-05-13 ~ 1996-05-23
    OF - Nominee Director → CIF 0
    1996-05-13 ~ 1996-05-23
    OF - Nominee Secretary → CIF 0
  • 25
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1996-05-13 ~ 1996-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANGEL BOOKS LIMITED

Period: 2016-06-21 ~ 2022-12-13
Company number: 03197318
Registered names
ANGEL BOOKS LIMITED - Dissolved
UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21 00860235... (more)
ADERATE LIMITED - 1996-06-03
Standard Industrial Classification
58110 - Book Publishing

  • ANGEL BOOKS LIMITED
    Info
    UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
    SANCTUARY PUBLISHING LIMITED - 2016-06-21
    ADERATE LIMITED - 2016-06-21
    Registered number 03197318
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1996-05-13 and dissolved on 2022-12-13 (26 years 7 months). The status of the company number is Dissolved.
    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.