logo
explain how to read the page

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
    Aitman, David Charles
    Solicitor born in April 1953
    Individual (9 offsprings)
    Officer
    1998-06-10 ~ 2002-03-05
    OF - Director → CIF 0
  • 2
    Smith, Roger Ling
    Accountant born in October 1950
    Individual (46 offsprings)
    Officer
    2005-01-27 ~ 2009-01-15
    OF - Director → CIF 0
  • 3
    Friege, Christian
    Chief Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2005-01-07
    OF - Director → CIF 0
  • 4
    Roe, Peter Alan
    Finance Director born in March 1947
    Individual (14 offsprings)
    Officer
    1998-10-20 ~ 2000-05-26
    OF - Director → CIF 0
  • 5
    Goodwin, Philip Arthur
    Solicitor born in October 1950
    Individual (14 offsprings)
    Officer
    1998-05-26 ~ 2002-09-17
    OF - Director → CIF 0
  • 6
    Wilhelm, Markus
    Chief Executive born in June 1957
    Individual (4 offsprings)
    Officer
    1998-05-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Stupfert, Thomas
    Management Consultant born in January 1971
    Individual (7 offsprings)
    Officer
    2009-11-25 ~ 2013-06-25
    OF - Director → CIF 0
  • 8
    Wagner, Phillip Thomas
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2009-01-15 ~ 2011-06-06
    OF - Director → CIF 0
  • 9
    Gardiner, Mark William
    Director born in April 1961
    Individual (73 offsprings)
    Officer
    2002-02-27 ~ 2005-01-27
    OF - Director → CIF 0
  • 10
    Gahrau, Erich, Doctor
    Lawyer born in May 1941
    Individual (3 offsprings)
    Officer
    1998-05-26 ~ 2003-04-07
    OF - Director → CIF 0
  • 11
    Wossner, Frank
    Diplomatic Political Economist born in March 1941
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2001-10-01
    OF - Director → CIF 0
  • 12
    Hudson, Ian Michael
    Group Md born in May 1963
    Individual (12 offsprings)
    Officer
    2002-02-27 ~ 2005-01-27
    OF - Director → CIF 0
  • 13
    Green, Charles Harcourt Gervis
    Solicitor born in December 1940
    Individual (11 offsprings)
    Officer
    1998-06-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Kitzinger, Dino
    Manager born in August 1973
    Individual (4 offsprings)
    Officer
    2009-03-11 ~ 2009-11-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Depken, Ekhard
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 17
    Nessel, Wolfgang
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2017-06-08
    OF - Director → CIF 0
  • 18
    Goldsmith, Susan Janet
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    2005-01-27 ~ 2005-03-08
    OF - Director → CIF 0
  • 19
    Hernler, Jorg, Dr
    Executive born in April 1947
    Individual (5 offsprings)
    Officer
    1998-05-26 ~ 2009-01-15
    OF - Director → CIF 0
  • 20
    Saul, George Philip Bycroft
    Senior Executive born in October 1958
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ 2009-03-11
    OF - Director → CIF 0
  • 21
    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
  • 22
    AURELIUS FINANCE COMPANY LIMITED
    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
    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 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, 817 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 03527858... (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
12024-01-01 ~ 2024-12-31
Administrative Expenses
9,526 GBP2024-01-01 ~ 2024-12-31
7,215 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,526 GBP2024-01-01 ~ 2024-12-31
-7,215 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-9,526 GBP2024-01-01 ~ 2024-12-31
-7,215 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-9,526 GBP2024-01-01 ~ 2024-12-31
-7,215 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Cash at bank and in hand
2,222 GBP2024-12-31
2,269 GBP2023-12-31
Creditors
Current
21,724 GBP2024-12-31
12,245 GBP2023-12-31
Net Current Assets/Liabilities
-19,502 GBP2024-12-31
-9,976 GBP2023-12-31
Total Assets Less Current Liabilities
-19,452 GBP2024-12-31
-9,926 GBP2023-12-31
Equity
Called up share capital
233,728 GBP2024-12-31
233,728 GBP2023-12-31
233,728 GBP2022-12-31
Retained earnings (accumulated losses)
-253,180 GBP2024-12-31
-243,654 GBP2023-12-31
-236,439 GBP2022-12-31
Equity
-19,452 GBP2024-12-31
-9,926 GBP2023-12-31
-2,711 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,526 GBP2024-01-01 ~ 2024-12-31
-7,215 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,900 GBP2024-01-01 ~ 2024-12-31
3,500 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
50 GBP2023-12-31
Investments in Group Undertakings
50 GBP2024-12-31
50 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,286 GBP2024-12-31
632 GBP2023-12-31
Amounts owed to group undertakings
Current
11,789 GBP2024-12-31
4,592 GBP2023-12-31
Accrued Liabilities
Current
8,649 GBP2024-12-31
7,021 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
233,728 shares2024-12-31

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 1 month). The status of the company number 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 10404240... (more)
    One, Fleet Place, London
    Active Corporate (9 parents)
    Person with significant control
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.