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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 24
  • 1
    Sach, Martin Robert
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1997-01-30 ~ 2001-06-01
    OF - Director → CIF 0
  • 2
    Brisebois, Ronald
    Born in April 1958
    Individual (1 offspring)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
    Ronald Brisebois
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Ethier, Michel
    Born in July 1954
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2001-04-25
    OF - Director → CIF 0
  • 4
    Guillot, Jean Baptiste
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2010-05-05
    OF - Secretary → CIF 0
  • 5
    Salvati, Vincent William
    Born in October 1949
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2005-01-19
    OF - Director → CIF 0
  • 6
    Balevi, Marc
    Born in August 1955
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2001-04-25
    OF - Director → CIF 0
  • 7
    Scheepjtre, Dirk
    Born in July 1945
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 1999-05-10
    OF - Director → CIF 0
  • 8
    Pugh, Derek
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 9
    Hays, Lisa
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 10
    Costers, Lodewijk
    Born in March 1941
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 2000-10-03
    OF - Director → CIF 0
  • 11
    Ferguson, Ian Macgregor
    Born in January 1950
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2004-11-01
    OF - Director → CIF 0
  • 12
    Abbinga, Albert
    Born in February 1952
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 1998-03-05
    OF - Director → CIF 0
  • 13
    Joron, Todd
    Born in May 1966
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2001-12-19
    OF - Director → CIF 0
  • 14
    Theoret, Jean Pierre
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2000-10-03 ~ 2001-04-01
    OF - Director → CIF 0
  • 15
    Francis F A Wessely
    Individual (586 offsprings)
    Insolvency
    2018-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Champ, David Henry
    Born in August 1950
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 2002-02-11
    OF - Director → CIF 0
  • 17
    Nestor, Michelle
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 18
    Beland, Michel
    Born in September 1952
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2004-05-20
    OF - Director → CIF 0
    Beland, Michel
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 19
    Andrew Watling
    Individual (885 offsprings)
    Insolvency
    2018-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Borga, Viviane Catherine
    Born in February 1963
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2004-12-17
    OF - Director → CIF 0
  • 21
    Pickering, Humphrey John
    Born in February 1943
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2004-05-20
    OF - Director → CIF 0
  • 22
    Horrell, David John
    Born in October 1945
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 2000-10-03
    OF - Director → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-01-28 ~ 1997-01-30
    OF - Nominee Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-01-28 ~ 1997-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIBLIOMONDO (UK) LIMITED

Period: 2001-01-31 ~ 2025-11-05
Company number: 03308824
Registered names
BIBLIOMONDO (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2025-11-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
95110 - Repair Of Computers And Peripheral Equipment
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
234,630 GBP2015-12-31
238,385 GBP2014-12-31
Cash at bank and in hand
3,394 GBP2015-12-31
3,821 GBP2014-12-31
Current Assets
238,024 GBP2015-12-31
242,206 GBP2014-12-31
Current liabilities
-10,000 GBP2015-12-31
-19,296 GBP2014-12-31
Total Assets Less Current Liabilities
228,024 GBP2015-12-31
222,910 GBP2014-12-31
Called-up share capital
600,000 GBP2015-12-31
600,000 GBP2014-12-31
Retained earnings
-371,976 GBP2015-12-31
-377,090 GBP2014-12-31
Shareholder's fund
228,024 GBP2015-12-31
222,910 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
600,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
600,000 GBP2015-12-31
600,000 GBP2014-12-31

  • BIBLIOMONDO (UK) LIMITED
    Info
    ALS INTERNATIONAL LIMITED - 2001-01-31
    REVIEW SYSTEMS LIMITED - 2001-01-31
    Registered number 03308824
    Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-28 and dissolved on 2025-11-05 (28 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-01-28
    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.