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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 7
  • 1
    Shipp, Wayne
    Born in February 1971
    Individual (1 offspring)
    Officer
    2005-04-26 ~ now
    OF - Director → CIF 0
    Shipp, Wayne
    Director
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 2
    Smith, Lynne
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 3
    Dunleavy, Kirsty Dawn
    Individual (1 offspring)
    Officer
    2005-04-26 ~ now
    OF - Secretary → CIF 0
    Mrs Kirsty Dawn Dunleavy
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Morley, Belinda
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2003-09-16 ~ 2004-12-23
    OF - Director → CIF 0
  • 5
    Shipp, William
    Sales Manager born in June 1947
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2003-09-16
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-05-18 ~ 1998-05-18
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-05-18 ~ 1998-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOKWIZE LIMITED

Period: 1998-05-18 ~ now
Company number: 03565408
Registered name
BOOKWIZE LIMITED - now
Standard Industrial Classification
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
47610 - Retail Sale Of Books In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • BOOKWIZE LIMITED
    Info
    Registered number 03565408
    26 Methuen Road, Poole, Dorset BH17 7NA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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