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 1
  • Rojan, Barbara May
    Book Distributor born in February 1947
    Individual (1 offspring)
    Officer
    1996-07-22 ~ now
    OF - Director → CIF 0
    Miss Barbara May Rojan
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Walshe, William
    Individual
    Officer
    1996-07-22 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    1996-07-22 ~ 1996-07-22
    OF - Nominee Director → CIF 0
  • 3
    Von Kimmelmann, Susan
    Individual
    Officer
    2002-08-30 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 4
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-07-22 ~ 1996-07-22
    PE - Nominee Secretary → CIF 0
    1999-04-06 ~ 2002-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE WORLD BOOK CO. LTD.

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • ONE WORLD BOOK CO. LTD.
    Info
    Registered number 03227981
    Broad House, The Broadway, Hatfield AL9 5BG
    Private Limited Company incorporated on 1996-07-22 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.