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
    Thomson, David Howard Eric
    Chief Operating Officer born in November 1973
    Individual (45 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Christopher Harold William
    Publisher born in July 1950
    Individual (31 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Michael Francis
    Director born in April 1981
    Individual (10 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 4
    D.C. THOMSON BOOKS GROUP LIMITED - 2015-04-02
    D.C. THOMSON BOOKS LIMITED - 2012-02-20
    Courier Buildings, 2 Albert Square, Dundee, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -353,268 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2000-02-03
    OF - Director → CIF 0
  • 2
    Billstein, Lutz
    Publishing Director born in November 1962
    Individual
    Officer
    2008-02-15 ~ 2010-09-27
    OF - Director → CIF 0
  • 3
    Mccurdie, Trevor Alastair
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    1999-11-26 ~ 2008-02-15
    OF - Director → CIF 0
    Mccurdie, Trevor Alastair
    Individual (4 offsprings)
    Officer
    1999-11-26 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 4
    Pyper, Timothy Edward
    Born in November 1944
    Individual (3 offsprings)
    Officer
    1998-08-12 ~ 1999-11-26
    OF - Nominee Director → CIF 0
  • 5
    Bailey, Stewart Andrew
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2010-11-02 ~ 2017-12-22
    OF - Director → CIF 0
  • 6
    Wright, Richard David
    Individual
    Officer
    2006-06-02 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 7
    Thomson, John Sidney
    Consultant born in January 1965
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 8
    Staunton, Susan Claire
    Solicitor
    Individual
    Officer
    2007-04-25 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 9
    Pell, Helena Margaret Crompton
    Individual
    Officer
    1999-04-01 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 10
    Staunton, Robin Mark
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1998-08-12 ~ 1999-11-26
    OF - Nominee Director → CIF 0
    Staunton, Robin Mark
    Individual (3 offsprings)
    Officer
    1998-08-12 ~ 1999-04-01
    OF - Nominee Secretary → CIF 0
    Officer
    1999-04-08 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 11
    Thomson, Andrew Francis
    Director born in August 1942
    Individual (9 offsprings)
    Officer
    2000-02-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Hall, Alan Richard Finden
    Businessman born in October 1952
    Individual (15 offsprings)
    Officer
    2009-02-12 ~ 2016-10-13
    OF - Director → CIF 0
  • 13
    Tyrer, Ian
    Individual
    Officer
    1999-11-26 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 14
    Parr, Guy
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    1999-11-26 ~ 2008-02-15
    OF - Director → CIF 0
  • 15
    Taylor, Paul
    Managing Director born in September 1970
    Individual (558 offsprings)
    Officer
    2002-07-01 ~ 2017-12-22
    OF - Director → CIF 0
parent relation
Company in focus

PARRAGON PUBLISHING LIMITED

Previous name
ACRAMAN (163) LIMITED - 1998-09-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2022-03-31
0 GBP2021-03-31
Fixed Assets
0 GBP2022-03-31
0 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-19,712,378 GBP2022-03-31
-19,712,378 GBP2021-03-31
Net Current Assets/Liabilities
-19,712,378 GBP2022-03-31
-19,712,378 GBP2021-03-31
Equity
Called up share capital
3,390,169 GBP2022-03-31
3,390,169 GBP2021-03-31
Retained earnings (accumulated losses)
-23,102,547 GBP2022-03-31
-23,102,547 GBP2021-03-31
Equity
-19,712,378 GBP2022-03-31
-19,712,378 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Investments in group undertakings and participating interests
0 GBP2022-03-31
0 GBP2021-03-31
Amounts owed to group undertakings
Current
19,712,378 GBP2022-03-31
19,706,831 GBP2021-03-31
Corporation Tax Payable
Current
0 GBP2022-03-31
5,547 GBP2021-03-31
Creditors
Current
19,712,378 GBP2022-03-31
19,712,378 GBP2021-03-31
Related profiles found in government register
  • PARRAGON PUBLISHING LIMITED
    Info
    ACRAMAN (163) LIMITED - 1998-09-18
    Registered number 03614382
    185 Fleet Street, London, United Kingdom EC4A 2HS
    Private Limited Company incorporated on 1998-08-12 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PARRAGON PUBLISHING LIMITED
    S
    Registered number 03614382
    185, Fleet Street, London, England, EC4A 2HS
    Private Company Limited By Shares in Uk, England
    CIF 1
  • PARRAGON PUBLISHING LIMITED
    S
    Registered number 03614382
    Chartist House, 15 - 17 Trim Street, Bath, England, BA1 1HA
    Private Company Limited By Shares in Uk, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ACRAMAN (213) LIMITED - 2000-06-12
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ACRAMAN (254) LIMITED - 2001-07-20
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    PARRAGON BOOK SERVICE LIMITED - 2006-01-03
    MCGEE BOOKS WHOLESALE LIMITED - 1989-03-31
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,837,315 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    ACRAMAN (201) LIMITED - 2000-02-04
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • PARRAGON INDIA LIMITED - 2019-03-12
    ACRAMAN (403) LIMITED - 2006-01-19
    Trym Lodge 1 Henbury Road, Westbury-on-trym, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,167 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.