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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 22
  • 1
    Underwood, Keith Robert
    Born in October 1976
    Individual (58 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Scott-bayfield, Penelope Samantha Juliette
    Born in September 1972
    Individual (59 offsprings)
    Officer
    2018-07-16 ~ 2026-02-02
    OF - Director → CIF 0
  • 3
    Daykin, Michael Richard
    Individual (84 offsprings)
    Officer
    2011-02-23 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 4
    Coleman, Diana Jill, Ms.
    Born in March 1956
    Individual (23 offsprings)
    Officer
    2004-09-21 ~ 2011-03-25
    OF - Director → CIF 0
  • 5
    Fry, Minna Nell
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2007-09-05
    OF - Director → CIF 0
  • 6
    Ward, David Harper
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2015-01-20
    OF - Director → CIF 0
  • 7
    Rooney, Kathryn Muriel, Dr
    Born in November 1950
    Individual (6 offsprings)
    Officer
    1999-11-22 ~ 2015-01-19
    OF - Director → CIF 0
  • 8
    Black, Charles Archibald Adam
    Born in May 1937
    Individual (14 offsprings)
    Officer
    2004-09-21 ~ 2010-05-28
    OF - Director → CIF 0
  • 9
    Adams, Colin Raymond
    Born in November 1960
    Individual (170 offsprings)
    Officer
    1999-11-22 ~ 2011-04-08
    OF - Director → CIF 0
    Adams, Colin Raymond
    Individual (170 offsprings)
    Officer
    1999-11-22 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 10
    Pallot, Wendy Monica
    Born in February 1965
    Individual (243 offsprings)
    Officer
    2011-04-08 ~ 2018-07-16
    OF - Director → CIF 0
  • 11
    Mayer, Michael
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2004-09-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Odedina, Sarah Elizabeth
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2004-09-21 ~ 2011-09-09
    OF - Director → CIF 0
  • 13
    Calder, Elizabeth Nicole
    Born in January 1938
    Individual (11 offsprings)
    Officer
    2004-09-21 ~ 2010-05-28
    OF - Director → CIF 0
  • 14
    Newton, John Nigel
    Born in June 1955
    Individual (41 offsprings)
    Officer
    1999-11-22 ~ now
    OF - Director → CIF 0
  • 15
    Abu-deeb, Maya Margaret
    Individual (37 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Secretary → CIF 0
  • 16
    Portal, Ian
    Individual (23 offsprings)
    Officer
    2007-12-20 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 17
    Pringle, Alexandra Jane Reina
    Born in March 1953
    Individual (10 offsprings)
    Officer
    2004-09-21 ~ 2015-02-10
    OF - Director → CIF 0
  • 18
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2005-04-04 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 19
    Scherer, Paul Joseph
    Born in December 1933
    Individual (11 offsprings)
    Officer
    2004-09-21 ~ 2006-04-03
    OF - Director → CIF 0
  • 20
    BLOOMSBURY PUBLISHING PLC
    - now 01984336 03830397
    BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16
    M.B.N.1 LIMITED - 1986-05-28
    50, Bedford Square, London, England
    Active Corporate (46 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 21
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    1999-08-24 ~ 1999-11-22
    OF - Nominee Secretary → CIF 0
  • 22
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    1999-08-24 ~ 1999-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED

Period: 2004-09-16 ~ now
Company number: 03830397 01984336... (more)
Registered names
BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED - now 01984336... (more)
IBIS (514) LIMITED - 1999-09-07 03797360... (more)
Standard Industrial Classification
58110 - Book Publishing

Related profiles found in government register
  • BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED
    Info
    BLOOMSBURY.COM LIMITED - 2004-09-16
    IBIS (514) LIMITED - 2004-09-16
    Registered number 03830397
    50 Bedford Square, London WC1B 3DP
    PRIVATE LIMITED COMPANY incorporated on 1999-08-24 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
  • BLOOMSBURY DIRECTORS LIMITED
    S
    Registered number missing
    Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
    CIF 1 CIF 2
  • BLOOMSBURY SECRETARIES LIMITED
    S
    Registered number missing
    Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
    CIF 3
  • BLOOMSBURY SECRETARIES LIMITED
    S
    Registered number missing
    Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
    CIF 4
child relation
Offspring entities and appointments 2
  • 1
    MOLINOR LIMITED
    03830390
    Unit D5 Alison Business Centre, 39-40 Alison Crescent, Sheffield, England
    Active Corporate (7 parents)
    Officer
    1999-08-24 ~ 1999-08-24
    CIF 1 - Nominee Director → ME
    Officer
    1999-08-24 ~ 1999-08-24
    CIF 3 - Nominee Secretary → ME
  • 2
    SUSSE LIMITED
    03830396
    98 Hornchurch Road, Hornchurch, Essex
    Dissolved Corporate (3 parents)
    Officer
    1999-08-24 ~ 1999-08-24
    CIF 2 - Nominee Director → ME
    Officer
    1999-08-24 ~ 1999-08-24
    CIF 4 - Nominee Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.