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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 11
  • 1
    Warner, Philip Andrew
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Cliff, Peter Brian Maurice
    Chartered Accountant born in February 1951
    Individual (33 offsprings)
    Officer
    1998-10-01 ~ 2014-05-12
    OF - Director → CIF 0
    Cliff, Peter Brian Maurice
    Individual (33 offsprings)
    Officer
    1999-04-14 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 3
    Warner, Stephen Aquila
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Gulliver, John William
    Lawyer born in November 1951
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1998-09-17 ~ 1998-10-01
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1998-09-17 ~ 1998-10-01
    OF - Nominee Secretary → CIF 0
  • 6
    Warner, Lisa Maria
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1998-09-17 ~ 1998-10-01
    OF - Nominee Director → CIF 0
  • 8
    Fox, Dominic Peter
    Chartered Accountant born in February 1964
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 1999-04-01
    OF - Director → CIF 0
    Fox, Dominic Peter
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 9
    Davies, Philip Glyn
    Company Director born in September 1945
    Individual (23 offsprings)
    Officer
    1998-10-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 10
    WARNERS GROUP PUBLICATIONS PLC
    - now 02572212 03293221
    WARNERS GROUP HOLDINGS PLC - 1997-10-17
    ADDFORT PLC - 1991-04-26
    The Maltings, Manor Lane, Bourne, Lincs, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    S L SECRETARIES LIMITED
    04607783
    Woodlands, Seaway Lane, Torquay, Devon, United Kingdom
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2002-12-04 ~ 2014-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLO AMERICAN MEDIA LIMITED

Period: 1998-10-12 ~ now
Company number: 03634064
Registered names
ANGLO AMERICAN MEDIA LIMITED - now
LEAFAY LIMITED - 1998-10-12
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Debtors
100 GBP2025-09-30
100 GBP2024-09-30
Total Assets Less Current Liabilities
100 GBP2025-09-30
100 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Equity
100 GBP2025-09-30
100 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
100 GBP2025-09-30
100 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30

  • ANGLO AMERICAN MEDIA LIMITED
    Info
    LEAFAY LIMITED - 1998-10-12
    Registered number 03634064
    The Maltings, Manor Lane, Bourne, Lincolnshire PE10 9PH
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    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 April 2026 and licensed under the Open Government Licence v3.0.