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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 4
  • 1
    Powell, Polly Augusta Marchant
    Born in August 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Grylls, Vaughan Frederick
    Born in December 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Hanks, Zana Samantha
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address43, Great Ormond Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Mrs Polly Augusta Marchant Powell
    Born in August 1959
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-09
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tierney Jnr, Paul Edward
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 2000-11-15
    OF - Director → CIF 0
  • 3
    Sanderson, Charles
    Finance Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ 2003-11-18
    OF - Director → CIF 0
  • 4
    Collins, Samuel Alexander Mark
    Publisher born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-03 ~ 1998-11-09
    OF - Director → CIF 0
  • 5
    Leaver, Marcus Edward
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2005-03-11
    OF - Director → CIF 0
  • 6
    Butterfield, Nigel Robert Adamson
    Financial Director born in July 1947
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2005-11-23
    OF - Director → CIF 0
  • 7
    Strachan, David Alistair
    Financial Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2000-06-23
    OF - Director → CIF 0
  • 8
    Lassman, Peter
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Brown, Cameron Michael
    Publisher born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2005-11-23
    OF - Director → CIF 0
  • 11
    Georgiou, Christodoulos Savvas
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-03 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 12
    Bristow, Roger Arthur
    Publisher born in September 1943
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2002-09-23
    OF - Director → CIF 0
  • 13
    Sams, Allan Conan
    Legal
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 14
    Wood, Robin Lee Knoyle
    Publisher born in June 1950
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2013-12-23
    OF - Director → CIF 0
    Wood, Robin Lee Knoyle
    Publisher
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 15
    Razzall, Edward Timothy
    Company Director born in June 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 2001-04-25
    OF - Director → CIF 0
  • 16
    Ogden, Peter James, Sir
    Company Director born in May 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2001-05-22
    OF - Director → CIF 0
  • 17
    Proffit, David Macer, Mr.
    Publisher born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 18
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 19
    Needleman, John Elliot
    Chartered Accountant born in October 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2003-03-27
    OF - Director → CIF 0
  • 20
    Ness, Robert James
    Finance Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2001-11-23
    OF - Director → CIF 0
    Ness, Robert James
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 21
    Phillips, Kevin
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-31 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 22
    Lenton, Paul Richard
    Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2005-11-23
    OF - Director → CIF 0
  • 23
    FIRST SECRETARIES LIMITED
    icon of address4 John Carpenter Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-02 ~ 1997-01-03
    PE - Director → CIF 0
    1997-01-02 ~ 1997-01-03
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressSenator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1997-01-02 ~ 1997-01-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANOVA DIGITAL LIMITED

Previous names
COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
C&B PUBLISHING LIMITED - 2010-12-10
C&B PUBLISHING PLC - 2006-02-09
Standard Industrial Classification
58110 - Book Publishing

  • ANOVA DIGITAL LIMITED
    Info
    COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
    C&B PUBLISHING LIMITED - 1997-01-14
    C&B PUBLISHING PLC - 1997-01-14
    Registered number 03299568
    icon of address43 Great Ormond Street, London WC1N 3HZ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-31 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.