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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
    Ashurst, William Anthony
    Lawyer born in September 1962
    Individual (28 offsprings)
    Officer
    2007-07-16 ~ 2008-12-17
    OF - Director → CIF 0
  • 2
    Najeeb, Aky
    Director born in May 1959
    Individual (37 offsprings)
    Officer
    1996-05-23 ~ 2006-09-28
    OF - Director → CIF 0
  • 3
    Smallwood, Roderick Charles
    Manager born in February 1950
    Individual (42 offsprings)
    Officer
    1996-05-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Taylor, Andrew John
    Chartered Accountant born in February 1950
    Individual (112 offsprings)
    Officer
    1996-05-23 ~ 2006-05-26
    OF - Director → CIF 0
  • 5
    Cass, Michael Trevor
    Chartered Accountant born in January 1960
    Individual (31 offsprings)
    Officer
    2006-09-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Hywel Hadley
    Director born in October 1952
    Individual (19 offsprings)
    Officer
    1999-05-21 ~ 2004-05-14
    OF - Director → CIF 0
  • 8
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2008-03-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 9
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 10
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (162 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Abioye, Abolanle
    Secretary
    Individual (221 offsprings)
    Officer
    2007-09-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Joy, Matthew Robert
    Individual (39 offsprings)
    Officer
    2007-02-19 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 13
    Miller, Michael David
    Chartered Accountant born in June 1960
    Individual (57 offsprings)
    Officer
    1996-05-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Baker, Simon Neal
    Finance Director - Europe born in May 1963
    Individual (19 offsprings)
    Officer
    2008-08-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 15
    Morris, Robert John
    Uk Commercial Finance Director born in May 1972
    Individual (56 offsprings)
    Officer
    2008-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 16
    Kramer, Paul Samuel
    Accountant born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 17
    Paul, Julian Braithwaite
    Chartered Accountant born in May 1945
    Individual (18 offsprings)
    Officer
    1996-07-16 ~ 1999-11-29
    OF - Director → CIF 0
  • 18
    Wallace, Paul Frederick
    Chartered Accountants born in June 1950
    Individual (44 offsprings)
    Officer
    2006-09-25 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Standing, Sarah Elizabeth Anne
    Individual (61 offsprings)
    Officer
    1996-05-23 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 21
    Braybrooke, Penelope
    Publisher born in May 1963
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 2002-10-31
    OF - Director → CIF 0
  • 22
    CITY GROUP PLC
    GROUP CITY LTD 16642815
    25 City Road, London
    Active Corporate (1 parent, 38 offsprings)
    Officer
    1998-01-22 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 23
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019, 06506060, 06506059... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-13 ~ 1996-05-23
    OF - Nominee Director → CIF 0
  • 25
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1996-05-13 ~ 1996-05-23
    OF - Nominee Director → CIF 0
    1996-05-13 ~ 1996-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGEL BOOKS LIMITED

Company number: 03197318
Registered names
ANGEL BOOKS LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.