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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
    Kochar, Amandeep
    Born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2810, Coliseum Centre Drive, Suite 300, Charlotte, North Carolina, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Willis, Richards
    Ceo born in August 1960
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2008-01-04
    OF - Director → CIF 0
    Willis, Richards
    Ceo
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 2
    Shirk, Gary Marcine
    Bookseller born in April 1946
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 2003-07-18
    OF - Director → CIF 0
  • 3
    Melton, James Carroll
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2008-09-03
    OF - Director → CIF 0
    Melton, James Carroll
    Director
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 4
    Secor, Glen Michael
    Bookseller born in August 1960
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Morgan, Thomas Irvin
    Ceo born in December 1953
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2013-03-20
    OF - Director → CIF 0
  • 6
    Lucas, Bradley
    Born in September 1967
    Individual
    Officer
    icon of calendar 2023-02-13 ~ 2025-10-06
    OF - Director → CIF 0
  • 7
    Leonard, Jeffrey Scott
    Cfo born in July 1967
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2015-03-13
    OF - Director → CIF 0
  • 8
    Anderson, Brian Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 9
    Biltcliffe, Stuart James
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 10
    Wight, Marshall A
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2015-03-13
    OF - Director → CIF 0
  • 11
    Lindsay, Miriam Ruth
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2007-05-03
    OF - Director → CIF 0
    Lindsay, Miriam Ruth
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 12
    Geobey, Peter Alan
    Finance Director
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 13
    Secor, John Ralph
    Bookseller born in April 1939
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 2002-03-01
    OF - Director → CIF 0
  • 14
    Boisseau, Nicholas John
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Hamilton, Gareth Edward
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 16
    Shirk, Gary
    Bookseller born in April 1946
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2007-05-03
    OF - Director → CIF 0
    Shirk, Gary
    Bookseller
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 17
    Howes, Bernard Richard
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2000-04-30
    OF - Director → CIF 0
  • 18
    Jennings, Daniel Hamilton
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 19
    Agres, Robert
    Cfo born in January 1960
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2006-10-27
    OF - Director → CIF 0
  • 20
    Warren, Carrie
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2022-05-26 ~ 2023-02-13
    OF - Director → CIF 0
  • 21
    Powell, Gareth David
    Managing Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2022-05-26
    OF - Director → CIF 0
    Powell, Gareth David
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 22
    icon of addressBaker & Taylor, 2810 Coliseum Centre Drive, Suite 300, Charlotte, North Carolina, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-08-20 ~ 1996-11-07
    PE - Nominee Director → CIF 0
  • 24
    icon of address3 Westbrook Corporate Center, Westchester, Chicago, United States
    Corporate
    Person with significant control
    2016-04-15 ~ 2021-11-03
    PE - Has significant influence or controlCIF 0
  • 25
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-08-20 ~ 2000-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YANKEE BOOK PEDDLER LIMITED

Previous name
BLAKEDEW TWENTY THREE LIMITED - 1996-11-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Fixed Assets
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Net Current Assets/Liabilities
-9,000 GBP2024-06-30
-9,000 GBP2023-06-30
Total Assets Less Current Liabilities
-5,000 GBP2024-06-30
-5,000 GBP2023-06-30
Net Assets/Liabilities
-5,000 GBP2024-06-30
-5,000 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-07-01
Retained earnings (accumulated losses)
-6,000 GBP2024-06-30
-5,000 GBP2023-06-30
-5,000 GBP2022-07-01
Equity
-5,000 GBP2024-06-30
-5,000 GBP2023-06-30
-5,000 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Amounts owed to group undertakings
Current
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Creditors
Current
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
503,000 shares2024-06-30
503,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • YANKEE BOOK PEDDLER LIMITED
    Info
    BLAKEDEW TWENTY THREE LIMITED - 1996-11-05
    Registered number 03240151
    icon of addressBuckles Solicitors Llp Grant House, 101 Bourges Boulevard, Peterborough PE1 1NG
    PRIVATE LIMITED COMPANY incorporated on 1996-08-20 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • YANKEE BOOK PEDDLER LIMITED
    S
    Registered number 3240151
    icon of addressUnit B, Charbridge Way, Bicester, Oxfordshire, England, OX26 4ST
    CIF 1
  • YANKEE BOOK PEDDLER LIMITED
    S
    Registered number 03240151
    icon of addressUnit B, Charbridge Way, Bicester, England, OX26 4ST
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBuckles Solicitors Llp Grant House, 101 Bourges Boulevard, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressBuckles Solicitors Llp Grant House, 101 Bourges Boulevard, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-06-30
    Officer
    icon of calendar 2007-03-15 ~ 2023-02-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.