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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
Active 5
  • 1
    Alford, David Peter, Mr.
    Born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Dowson-collins, Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dowson-collins, Simon Richard Peter, Mr.
    Born in November 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Kathryn Susanna
    Born in August 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 5
    WILLIAM COLLINS LIMITED - 1990-02-01
    HARPER COLLINS PUBLISHERS LIMITED - 2015-09-29
    icon of address103, Westerhill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Powell, Polly Augusta Marchant
    Publisher born in August 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2021-12-01
    OF - Director → CIF 0
    Mrs Polly Augusta Marchant Powell
    Born in August 1959
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 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
    Sanderson, Charles
    Finance Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ 2003-11-18
    OF - Director → CIF 0
  • 3
    Leaver, Marcus Edward
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2005-03-11
    OF - Director → CIF 0
  • 4
    Butterfield, Nigel Robert Adamson
    Finance Director born in July 1947
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2005-11-23
    OF - Director → CIF 0
  • 5
    Grylls, Vaughan Frederick
    Professor born in December 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Whinray, Lynne
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 7
    Hanks, Zana Samantha
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 8
    Sams, Allan Conan
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 9
    Redmayne, Charles George Mariner, Mr.
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 10
    Wood, Robin Lee Knoyle
    Publisher born in June 1950
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2013-12-23
    OF - Director → CIF 0
    Wood, Robin Lee Knoyle
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 11
    Proffit, David Macer
    Publisher born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 12
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 13
    Needleman, John Elliot
    Chartered Accountant born in October 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2003-03-27
    OF - Director → CIF 0
  • 14
    Hoare, Edward Andrew James
    Non Executive Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 15
    Lenton, Paul Richard
    Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2005-11-23
    OF - Director → CIF 0
  • 16
    BATSFORD BOOKS GROUP LIMITED - now
    ANOVA BOOKS COMPANY LIMITED - 2006-01-23
    ANOVA BOOKS GROUP LIMITED - 2014-07-29
    LUDGATE 362 LIMITED - 2005-10-25
    icon of address43, Great Ormond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-04 ~ 2021-05-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Nominee Director → CIF 0
  • 18
    icon of address43, Great Ormond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,500,000 GBP2024-06-30
    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
  • 19
    icon of address43, Great Ormond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-24 ~ 2021-07-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAVILION BOOKS COMPANY LIMITED

Previous names
ANOVA BOOKS COMPANY LIMITED - 2014-04-08
B.T. BATSFORD CHESS & BRIDGE LIMITED - 2007-02-22
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Fixed Assets
4,805,432 GBP2024-06-30
4,805,432 GBP2023-06-30
Current Assets
2,027,401 GBP2024-06-30
2,027,401 GBP2023-06-30
Net Current Assets/Liabilities
2,027,401 GBP2024-06-30
2,027,401 GBP2023-06-30
Total Assets Less Current Liabilities
6,832,833 GBP2024-06-30
6,832,833 GBP2023-06-30
Net Assets/Liabilities
6,832,833 GBP2024-06-30
6,832,833 GBP2023-06-30
Equity
6,832,833 GBP2024-06-30
6,832,833 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

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
    icon of address1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-29 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • PAVILION BOOKS COMPANY LIMITED
    S
    Registered number 03818774
    icon of address43, 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PAVILION BOOKS LIMITED - 2021-11-30
    FCB 1229 LIMITED - 1997-05-16
    icon of address43 Great Ormond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-09 ~ 2021-05-25
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address1 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    343,000 GBP2024-06-30
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.