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
    Grylls, Vaughan Frederick
    Professor born in December 1943
    Individual (11 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Hanks, Zana Samantha
    Individual (18 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Powell, Polly Augusta Marchant
    Publisher born in August 1959
    Individual (19 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
  • 4
    PAVILION BOOKS GROUP LIMITED - 2021-11-30
    ANOVA BOOKS GROUP LIMITED - 2014-07-29
    ANOVA BOOKS COMPANY LIMITED - 2006-01-23
    LUDGATE 362 LIMITED - 2005-10-25
    43, Great Ormond Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Whinray, Lynne
    Individual
    Officer
    1999-08-03 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 2
    Sams, Allan Conan
    Legal
    Individual
    Officer
    2007-02-28 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 3
    Proffit, David Macer, Mr.
    Publisher born in April 1969
    Individual (9 offsprings)
    Officer
    2005-01-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 4
    Wood, Robin Lee Knoyle
    Publisher born in June 1950
    Individual
    Officer
    2005-11-23 ~ 2013-12-23
    OF - Director → CIF 0
    Wood, Robin Lee Knoyle
    Publisher
    Individual
    Officer
    2005-11-23 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 5
    Lenton, Paul Richard
    Finance Director born in December 1961
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2005-11-23
    OF - Director → CIF 0
  • 6
    Potterell, Clive Ronald
    Individual
    Officer
    2000-11-03 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 7
    Butterfield, Nigel Robert Adamson
    Finance Director born in July 1947
    Individual
    Officer
    1999-08-03 ~ 2005-11-23
    OF - Director → CIF 0
  • 8
    Huggins, Roger Edward
    Publisher born in June 1947
    Individual
    Officer
    2000-06-06 ~ 2005-11-23
    OF - Director → CIF 0
  • 9
    Leaver, Marcus Edward
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    2003-02-14 ~ 2005-03-11
    OF - Director → CIF 0
  • 10
    Mrs Polly Augusta Marchant Powell
    Born in August 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Sanderson, Charles
    Finance Director born in November 1963
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2003-11-18
    OF - Director → CIF 0
  • 12
    Needleman, John Elliot
    Chartered Accountant born in October 1951
    Individual (11 offsprings)
    Officer
    1999-08-03 ~ 2003-03-27
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-14 ~ 1999-08-03
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-14 ~ 1999-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOOKS BATSFORD LIMITED

Previous names
BOOKS PAVILION LIMITED - 2021-11-30
B.T. BATSFORD LIMITED - 2020-07-18
BURSTCAM LIMITED - 1999-09-20
Standard Industrial Classification
58190 - Other Publishing Activities

  • BOOKS BATSFORD LIMITED
    Info
    BOOKS PAVILION LIMITED - 2021-11-30
    B.T. BATSFORD LIMITED - 2020-07-18
    BURSTCAM LIMITED - 1999-09-20
    Registered number 03806806
    43 Great Ormond Street, London WC1N 3HZ
    Private Limited Company incorporated on 1999-07-14 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.