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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 1
  • Depken, Ekhard
    Born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Stupfert, Thomas
    Management Consultant born in January 1971
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2013-06-25
    OF - Director → CIF 0
  • 2
    Wilhelm, Markus
    Chief Executive born in June 1957
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Hernler, Jorg, Dr
    Executive born in April 1947
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2009-01-15
    OF - Director → CIF 0
  • 4
    Gardiner, Mark William
    Director born in April 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2005-01-27
    OF - Director → CIF 0
  • 5
    Smith, Roger Ling
    Accountant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-27 ~ 2009-01-15
    OF - Director → CIF 0
  • 6
    Carro De Prada, Fernando
    Certified Industrial Engineer born in July 1964
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2009-01-15
    OF - Director → CIF 0
  • 7
    Wossner, Frank
    Diplomatic Political Economist born in March 1941
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Gahrau, Erich, Doctor
    Lawyer born in May 1941
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2003-04-07
    OF - Director → CIF 0
  • 9
    Roe, Peter Alan
    Finance Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 2000-05-26
    OF - Director → CIF 0
  • 10
    Goldsmith, Susan Janet
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2005-03-08
    OF - Director → CIF 0
  • 11
    Nessel, Wolfgang
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2013-07-29 ~ 2017-06-08
    OF - Director → CIF 0
  • 12
    Hudson, Ian Michael
    Group Md born in May 1963
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2005-01-27
    OF - Director → CIF 0
  • 13
    Goodwin, Philip Arthur
    Solicitor born in October 1950
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2002-09-17
    OF - Director → CIF 0
  • 14
    Saul, George Philip Bycroft
    Senior Executive born in October 1958
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2009-03-11
    OF - Director → CIF 0
  • 15
    Friege, Christian
    Chief Executive born in June 1966
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2005-01-07
    OF - Director → CIF 0
  • 16
    Aitman, David Charles
    Solicitor born in April 1953
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2002-03-05
    OF - Director → CIF 0
  • 17
    Green, Charles Harcourt Gervis
    Solicitor born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Kitzinger, Dino
    Manager born in August 1973
    Individual
    Officer
    icon of calendar 2009-03-11 ~ 2009-11-01
    OF - Director → CIF 0
  • 19
    Wagner, Phillip Thomas
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2011-06-06
    OF - Director → CIF 0
  • 20
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DWS MANAGERS LIMITED - 2010-09-30
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-03-16 ~ 1998-05-26
    PE - Nominee Director → CIF 0
  • 21
    GRAY'S INN SECRETARIES LIMITED
    icon of addressOne Fleet Place, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1998-03-16 ~ 2010-03-10
    PE - Secretary → CIF 0
  • 22
    AURELIUS FINANCE COMPANY LIMITED
    icon of address6, Ludwig-ganghofer-str., 82031 Grunwald, Germany
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    13,312,964 GBP2024-12-31
    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
    ORCHARD SITE SERVICES LIMITED
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    1998-03-16 ~ 1998-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOOK CLUB TRADING LIMITED

Previous names
BOOK CLUB ASSOCIATES LIMITED - 2003-10-29
BURGINHALL 1033 LIMITED - 1998-05-26
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
    icon of address33 Glasshouse Street, 3rd Floor, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-16 (27 years 9 months). 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
    icon of addressVenture House, Calne Road, Lyneham, Chippenham, England, SN15 4PP
    Private Limited Company in England & Wales, Unitied Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SNRDCO 3264 LIMITED - 2017-05-08
    icon of addressOne, Fleet Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.