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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
    Carro De Prada, Fernando
    Certified Industrial Engineer born in July 1964
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2009-01-15
    OF - Director → CIF 0
  • 2
    Goodwin, Philip Arthur
    Solicitor born in October 1950
    Individual (14 offsprings)
    Officer
    1998-05-26 ~ 2002-09-17
    OF - Director → CIF 0
  • 3
    Wilhelm, Markus
    Chief Executive born in June 1957
    Individual (4 offsprings)
    Officer
    1998-05-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Friege, Christian
    Chief Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2005-01-07
    OF - Director → CIF 0
  • 5
    Saul, George Philip Bycroft
    Senior Executive born in October 1958
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ 2009-03-11
    OF - Director → CIF 0
  • 6
    Hudson, Ian Michael
    Group Md born in May 1963
    Individual (12 offsprings)
    Officer
    2002-02-27 ~ 2005-01-27
    OF - Director → CIF 0
  • 7
    Nessel, Wolfgang
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2017-06-08
    OF - Director → CIF 0
  • 8
    Green, Charles Harcourt Gervis
    Solicitor born in December 1940
    Individual (11 offsprings)
    Officer
    1998-06-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Roe, Peter Alan
    Finance Director born in March 1947
    Individual (14 offsprings)
    Officer
    1998-10-20 ~ 2000-05-26
    OF - Director → CIF 0
  • 10
    Stupfert, Thomas
    Management Consultant born in January 1971
    Individual (7 offsprings)
    Officer
    2009-11-25 ~ 2013-06-25
    OF - Director → CIF 0
  • 11
    Goldsmith, Susan Janet
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    2005-01-27 ~ 2005-03-08
    OF - Director → CIF 0
  • 12
    Depken, Ekhard
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 13
    Hernler, Jorg, Dr
    Executive born in April 1947
    Individual (5 offsprings)
    Officer
    1998-05-26 ~ 2009-01-15
    OF - Director → CIF 0
  • 14
    Wossner, Frank
    Diplomatic Political Economist born in March 1941
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2001-10-01
    OF - Director → CIF 0
  • 15
    Smith, Roger Ling
    Accountant born in October 1950
    Individual (46 offsprings)
    Officer
    2005-01-27 ~ 2009-01-15
    OF - Director → CIF 0
  • 16
    Gardiner, Mark William
    Director born in April 1961
    Individual (73 offsprings)
    Officer
    2002-02-27 ~ 2005-01-27
    OF - Director → CIF 0
  • 17
    Gahrau, Erich, Doctor
    Lawyer born in May 1941
    Individual (3 offsprings)
    Officer
    1998-05-26 ~ 2003-04-07
    OF - Director → CIF 0
  • 18
    Kitzinger, Dino
    Manager born in August 1973
    Individual (4 offsprings)
    Officer
    2009-03-11 ~ 2009-11-01
    OF - Director → CIF 0
  • 19
    Wagner, Phillip Thomas
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2009-01-15 ~ 2011-06-06
    OF - Director → CIF 0
  • 20
    Aitman, David Charles
    Solicitor born in April 1953
    Individual (9 offsprings)
    Officer
    1998-06-10 ~ 2002-03-05
    OF - Director → CIF 0
  • 21
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    1998-03-16 ~ 1998-05-26
    OF - Nominee Director → CIF 0
  • 22
    AURELIUS EQUITY OPPORTUNITIES SE & CO KGAA
    AURELIUS FINANCE COMPANY LIMITED 10773394
    6, Ludwig-ganghofer-str., 82031 Grunwald, Germany
    Active Corporate (3 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 23
    GRAYS INN SECRETARIES LIMITED
    GRAY'S INN SECRETARIES LIMITED 00961412
    One Fleet Place, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1998-03-16 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 24
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1998-03-16 ~ 1998-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOOK CLUB TRADING LIMITED

Period: 2003-10-29 ~ now
Company number: 03528183
Registered names
BOOK CLUB TRADING LIMITED - now
BOOK CLUB ASSOCIATES LIMITED - 2003-10-29 06997902... (more)
BURGINHALL 1033 LIMITED - 1998-05-26 03527855... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
7,215 GBP2023-01-01 ~ 2023-12-31
11,457 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,215 GBP2023-01-01 ~ 2023-12-31
-11,457 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-7,215 GBP2023-01-01 ~ 2023-12-31
-11,457 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-7,215 GBP2023-01-01 ~ 2023-12-31
-11,457 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Debtors
5,250 GBP2022-12-31
Cash at bank and in hand
2,269 GBP2023-12-31
2,305 GBP2022-12-31
Current Assets
2,269 GBP2023-12-31
7,555 GBP2022-12-31
Creditors
Current
12,245 GBP2023-12-31
10,316 GBP2022-12-31
Net Current Assets/Liabilities
-9,976 GBP2023-12-31
-2,761 GBP2022-12-31
Total Assets Less Current Liabilities
-9,926 GBP2023-12-31
-2,711 GBP2022-12-31
Equity
Called up share capital
233,728 GBP2023-12-31
233,728 GBP2022-12-31
233,728 GBP2021-12-31
Retained earnings (accumulated losses)
-243,654 GBP2023-12-31
-236,439 GBP2022-12-31
-224,982 GBP2021-12-31
Equity
-9,926 GBP2023-12-31
-2,711 GBP2022-12-31
8,746 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,215 GBP2023-01-01 ~ 2023-12-31
-11,457 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,500 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
50 GBP2022-12-31
Investments in Group Undertakings
50 GBP2023-12-31
50 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,250 GBP2022-12-31
Trade Creditors/Trade Payables
Current
632 GBP2023-12-31
3,042 GBP2022-12-31
Amounts owed to group undertakings
Current
4,592 GBP2023-12-31
50 GBP2022-12-31
Accrued Liabilities
Current
7,021 GBP2023-12-31
7,224 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
233,728 shares2023-12-31

Related profiles found in government register
  • BOOK CLUB TRADING LIMITED
    Info
    BOOK CLUB ASSOCIATES LIMITED - 2003-10-29
    BURGINHALL 1033 LIMITED - 2003-10-29
    Registered number 03528183
    33 Glasshouse Street, 3rd Floor, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-16 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • BOOK CLUB TRADING LIMITED
    S
    Registered number 03528183
    Venture House, Calne Road, Lyneham, Chippenham, England, SN15 4PP
    Private Limited Company in England & Wales, Unitied Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BCA PENSION TRUST LIMITED
    - now 10715687 02278196
    SNRDCO 3264 LIMITED
    - 2017-05-08 10715687 10715711... (more)
    One, Fleet Place, London
    Active Corporate (9 parents)
    Person with significant control
    2017-05-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.