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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
    Dixon, Nicola Frances
    Accountant born in September 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hedden, Andrew
    Executive born in June 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moreton, Catherine Jane
    Publisher born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    SCHOLASTIC PUBLICATIONS LIMITED - 1995-06-01
    icon of addressUnit 6, Westfield Road, Southam, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Thompson, Steven Keith
    Accountant born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Robinson, Maurice Richard
    Publisher born in May 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2021-06-05
    OF - Director → CIF 0
  • 3
    Griffin, Richard Philip
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 4
    Hodson, Philip John
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 2015-09-08
    OF - Director → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-08-15 ~ 1997-08-15
    PE - Nominee Director → CIF 0
  • 6
    icon of address37 Queen Anne Street, London
    Corporate
    Officer
    1997-08-15 ~ 2000-10-13
    PE - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-15 ~ 1997-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE TRAVELLING BOOK COMPANY LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Cash at bank and in hand
2 GBP2022-08-31
2 GBP2021-08-31
Net Assets/Liabilities
2 GBP2022-08-31
2 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2022-08-31
Equity
2 GBP2022-08-31
2 GBP2021-08-31

  • THE TRAVELLING BOOK COMPANY LIMITED
    Info
    Registered number 03420365
    icon of addressUnit 6 Westfield Road, Southam, Warwickshire CV47 0RA
    PRIVATE LIMITED COMPANY incorporated on 1997-08-15 and dissolved on 2023-04-25 (25 years 8 months). The company status is Dissolved.
    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.