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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 27
  • 1
    Powell, Polly Augusta Marchant
    Born in August 1959
    Individual (25 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
    Mrs Polly Augusta Marchant Powell
    Born in August 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Razzall, Edward Timothy
    Born in June 1943
    Individual (44 offsprings)
    Officer
    1997-01-21 ~ 2001-04-25
    OF - Director → CIF 0
  • 3
    Proffit, David Macer, Mr.
    Born in April 1969
    Individual (26 offsprings)
    Officer
    2005-01-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 4
    Leaver, Marcus Edward
    Born in April 1970
    Individual (75 offsprings)
    Officer
    2003-02-14 ~ 2005-03-11
    OF - Director → CIF 0
  • 5
    Collins, Samuel Alexander Mark
    Born in June 1935
    Individual (10 offsprings)
    Officer
    1997-01-03 ~ 1998-11-09
    OF - Director → CIF 0
  • 6
    Sanderson, Charles
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2003-02-14 ~ 2003-11-18
    OF - Director → CIF 0
  • 7
    Strachan, David Alistair
    Born in June 1965
    Individual (17 offsprings)
    Officer
    1998-02-02 ~ 2000-06-23
    OF - Director → CIF 0
  • 8
    Lenton, Paul Richard
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2004-01-21 ~ 2005-11-23
    OF - Director → CIF 0
  • 9
    Ogden, Peter James, Sir
    Born in May 1947
    Individual (68 offsprings)
    Officer
    2000-02-28 ~ 2001-05-22
    OF - Director → CIF 0
  • 10
    Hanks, Zana Samantha
    Individual (21 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Wood, Robin Lee Knoyle
    Born in June 1950
    Individual (22 offsprings)
    Officer
    2005-11-23 ~ 2013-12-23
    OF - Director → CIF 0
    Wood, Robin Lee Knoyle
    Individual (22 offsprings)
    Officer
    2005-11-23 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 12
    Bristow, Roger Arthur
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1997-01-21 ~ 2002-09-23
    OF - Director → CIF 0
  • 13
    Phillips, Kevin
    Individual (19 offsprings)
    Officer
    1997-08-31 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 14
    Lassman, Peter
    Born in December 1952
    Individual (17 offsprings)
    Officer
    2001-06-06 ~ 2005-09-01
    OF - Director → CIF 0
  • 15
    Brown, Cameron Michael
    Born in May 1948
    Individual (18 offsprings)
    Officer
    1997-01-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Ness, Robert James
    Born in December 1959
    Individual (19 offsprings)
    Officer
    2000-06-22 ~ 2001-11-23
    OF - Director → CIF 0
    Ness, Robert James
    Individual (19 offsprings)
    Officer
    2001-03-30 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 17
    Tierney Jnr, Paul Edward
    Born in February 1943
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2000-11-15
    OF - Director → CIF 0
  • 18
    Sams, Allan Conan
    Individual (19 offsprings)
    Officer
    2007-02-28 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 19
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    2001-06-06 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 20
    Connole, Michael Damien
    Born in July 1964
    Individual (313 offsprings)
    Officer
    2001-06-06 ~ 2005-11-23
    OF - Director → CIF 0
  • 21
    Georgiou, Christodoulos Savvas
    Individual (6 offsprings)
    Officer
    1997-01-03 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 22
    Grylls, Vaughan Frederick
    Born in December 1943
    Individual (19 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 23
    Needleman, John Elliot
    Born in October 1951
    Individual (42 offsprings)
    Officer
    2001-06-06 ~ 2003-03-27
    OF - Director → CIF 0
  • 24
    Butterfield, Nigel Robert Adamson
    Born in July 1947
    Individual (76 offsprings)
    Officer
    2001-06-06 ~ 2005-11-23
    OF - Director → CIF 0
  • 25
    Senator House, 85 Queen Victoria Street, London
    Corporate (102 offsprings)
    Officer
    1997-01-02 ~ 1997-01-03
    OF - Nominee Director → CIF 0
  • 26
    BATSFORD BOOKS GROUP LIMITED
    - now 05566710
    PAVILION BOOKS GROUP LIMITED - 2021-11-30 05566710 08787253
    ANOVA BOOKS GROUP LIMITED - 2014-07-29
    ANOVA BOOKS COMPANY LIMITED - 2006-01-23
    LUDGATE 362 LIMITED - 2005-10-25
    43, Great Ormond Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    FIRST SECRETARIES LIMITED 02414739
    4 John Carpenter Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1997-01-02 ~ 1997-01-03
    OF - Director → CIF 0
    1997-01-02 ~ 1997-01-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANOVA DIGITAL LIMITED

Period: 2010-12-10 ~ now
Company number: 03299568
Registered names
ANOVA DIGITAL LIMITED - now
C&B PUBLISHING PLC - 2006-02-09
Recent Standard Industrial Classification
58110 - Book Publishing

  • ANOVA DIGITAL LIMITED
    Info
    C&B PUBLISHING LIMITED - 2010-12-10
    C&B PUBLISHING PLC - 2010-12-10
    COLLINS & BROWN HOLDINGS LIMITED - 2010-12-10
    Registered number 03299568
    43 Great Ormond Street, London WC1N 3HZ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-31 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.