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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 5
  • 1
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Secretary
    Individual (200 offsprings)
    Officer
    icon of calendar 2007-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kramer, Paul Samuel
    Accountant born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    BURLINGTON GROUP P.L.C. - 1998-01-22
    GOLD & BASE METAL MINES P L C - 1991-09-20
    THE SANCTUARY GROUP PLC - 2007-09-27
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Davies, Hywel Hadley
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-21 ~ 2004-05-14
    OF - Director → CIF 0
  • 2
    Cass, Michael Trevor
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Braybrooke, Penelope
    Publisher born in May 1963
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Najeeb, Aky
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 2006-09-28
    OF - Director → CIF 0
  • 5
    Joy, Matthew Robert
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 6
    Morris, Robert John
    Uk Commercial Finance Director born in May 1972
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 7
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 8
    Smallwood, Roderick Charles
    Manager born in February 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Taylor, Andrew John
    Chartered Accountant born in February 1950
    Individual (70 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 2006-05-26
    OF - Director → CIF 0
  • 11
    Baker, Simon Neal
    Finance Director - Europe born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 12
    Standing, Sarah Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-23 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 13
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 14
    Paul, Julian Braithwaite
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1999-11-29
    OF - Director → CIF 0
  • 15
    Miller, Michael David
    Chartered Accountant born in June 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Wallace, Paul Frederick
    Chartered Accountants born in June 1950
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    Ashurst, William Anthony
    Lawyer born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2008-12-17
    OF - Director → CIF 0
  • 18
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address25 City Road, London
    Active Corporate (6 parents, 35 offsprings)
    Officer
    1998-01-22 ~ 2002-01-01
    PE - Secretary → CIF 0
  • 19
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-05-13 ~ 1996-05-23
    PE - Nominee Director → CIF 0
    1996-05-13 ~ 1996-05-23
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-05-13 ~ 1996-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANGEL BOOKS LIMITED

Previous names
ADERATE LIMITED - 1996-06-03
UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
SANCTUARY PUBLISHING LIMITED - 2013-05-01
Standard Industrial Classification
58110 - Book Publishing

  • ANGEL BOOKS LIMITED
    Info
    ADERATE LIMITED - 1996-06-03
    UNIVERSAL SRG PUBLISHING LIMITED - 1996-06-03
    SANCTUARY PUBLISHING LIMITED - 1996-06-03
    Registered number 03197318
    icon of address4 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
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.