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 25
  • 1
    Powell, Polly Augusta Marchant
    Born in August 1959
    Individual (25 offsprings)
    Officer
    2005-11-23 ~ 2021-12-01
    OF - Director → CIF 0
    Mrs Polly Augusta Marchant Powell
    Born in August 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Proffit, David Macer, Mr.
    Born in April 1969
    Individual (26 offsprings)
    Officer
    2005-01-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 3
    Leaver, Marcus Edward
    Born in April 1970
    Individual (75 offsprings)
    Officer
    2003-02-14 ~ 2005-03-11
    OF - Director → CIF 0
  • 4
    Redmayne, Charles George Mariner, Mr.
    Company Director born in August 1966
    Individual (37 offsprings)
    Officer
    2021-12-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 5
    Whinray, Lynne
    Individual (3 offsprings)
    Officer
    1999-07-29 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 6
    Kelly, Kathryn Susanna
    Born in August 1972
    Individual (27 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Sanderson, Charles
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2003-02-14 ~ 2003-11-18
    OF - Director → CIF 0
  • 8
    Lenton, Paul Richard
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2004-01-21 ~ 2005-11-23
    OF - Director → CIF 0
  • 9
    Hanks, Zana Samantha
    Individual (21 offsprings)
    Officer
    2015-05-19 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 10
    Hoare, Edward Andrew James
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2016-10-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 11
    Wood, Robin Lee Knoyle
    Born in June 1950
    Individual (22 offsprings)
    Officer
    2005-11-23 ~ 2013-12-23
    OF - Director → CIF 0
    Wood, Robin Lee Knoyle
    Individual (22 offsprings)
    Officer
    2005-11-23 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 12
    Dowson-collins, Simon Richard Peter, Mr.
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Alford, David Peter, Mr.
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Sams, Allan Conan
    Individual (19 offsprings)
    Officer
    2007-02-28 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 15
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    2000-10-09 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 16
    Dowson-collins, Simon
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Grylls, Vaughan Frederick
    Born in December 1943
    Individual (19 offsprings)
    Officer
    2017-08-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 18
    Needleman, John Elliot
    Born in October 1951
    Individual (42 offsprings)
    Officer
    1999-07-29 ~ 2003-03-27
    OF - Director → CIF 0
  • 19
    Butterfield, Nigel Robert Adamson
    Born in July 1947
    Individual (76 offsprings)
    Officer
    1999-07-29 ~ 2005-11-23
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-07-29 ~ 1999-07-29
    OF - Nominee Director → CIF 0
  • 21
    PAVILION & PORTICO BOOKS LIMITED
    13386911
    43, Great Ormond Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-07-21 ~ 2022-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    BATSFORD BOOKS GROUP LIMITED - now
    PAVILION BOOKS GROUP LIMITED
    - 2021-11-30 05566710 08787253
    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 (10 parents, 8 offsprings)
    Person with significant control
    2016-11-04 ~ 2021-05-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    B.T. BATSFORD HOLDINGS LIMITED
    13387094
    43, Great Ormond Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-05-24 ~ 2021-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-07-29 ~ 1999-07-29
    OF - Nominee Secretary → CIF 0
  • 25
    HARPERCOLLINS PUBLISHERS LIMITED
    - now SC027389 SC053382
    HARPER COLLINS PUBLISHERS LIMITED - 2015-09-29
    WILLIAM COLLINS LIMITED - 1990-02-01
    103, Westerhill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (35 parents, 23 offsprings)
    Person with significant control
    2022-01-17 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
parent relation
Company in focus

PAVILION BOOKS COMPANY LIMITED

Period: 2014-04-08 ~ now
Company number: 03818774 03346242... (more)
Registered names
PAVILION BOOKS COMPANY LIMITED - now 03346242... (more)
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Fixed Assets
4,805,000 GBP2025-06-30
4,805,000 GBP2024-06-30
Current Assets
2,028,000 GBP2025-06-30
2,028,000 GBP2024-06-30
Net Current Assets/Liabilities
2,028,000 GBP2025-06-30
2,028,000 GBP2024-06-30
Total Assets Less Current Liabilities
6,833,000 GBP2025-06-30
6,833,000 GBP2024-06-30
Net Assets/Liabilities
6,833,000 GBP2025-06-30
6,833,000 GBP2024-06-30
Equity
6,833,000 GBP2025-06-30
6,833,000 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • PAVILION BOOKS COMPANY LIMITED
    Info
    ANOVA BOOKS COMPANY LIMITED - 2014-04-08
    B.T. BATSFORD CHESS & BRIDGE LIMITED - 2014-04-08
    Registered number 03818774
    1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-29 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • PAVILION BOOKS COMPANY LIMITED
    S
    Registered number 03818774
    43, Great Ormond Street, London, England, WC1N 3HZ
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in England Register Of Companies, London
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BATSFORD BOOKS LIMITED - now
    PAVILION BOOKS LIMITED
    - 2021-11-30 03346242 03818774... (more)
    FCB 1229 LIMITED - 1997-05-16
    43 Great Ormond Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2021-03-09 ~ 2021-05-25
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BELITHA PRESS LIMITED
    01509059
    1 London Bridge Street, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2021-01-27 ~ 2022-01-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.