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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 17
  • 1
    Newman, Ian Kevin
    Individual (15 offsprings)
    Officer
    2003-07-08 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 2
    Maher, Anthony Lawrence
    Company Director born in September 1962
    Individual (8 offsprings)
    Officer
    2013-09-25 ~ 2018-03-22
    OF - Director → CIF 0
  • 3
    Godfrey, Vivien Patricia
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Director → CIF 0
    Ms Vivien Patricia Godfrey
    Born in January 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Powell, Christopher John
    Finance born in March 1952
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2013-05-08
    OF - Director → CIF 0
    Powell, Christopher John
    Individual (12 offsprings)
    Officer
    2009-04-17 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 5
    Stanford, James Keith Edward
    Retired born in April 1937
    Individual (10 offsprings)
    Officer
    2009-03-31 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Bell, David Michael
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 7
    Glanville, Jennifer Sarah
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
    Glanville, Jennifer Sarah
    Individual (5 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Philip, Dougal Ramsay George
    Director born in May 1953
    Individual (11 offsprings)
    Officer
    2001-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Prisk, Michael Mark
    Chartered Surveyor born in June 1962
    Individual (9 offsprings)
    Officer
    2014-04-07 ~ 2020-10-31
    OF - Director → CIF 0
  • 10
    Schatz, Douglas Evan
    Bookseller born in October 1957
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2009-04-17
    OF - Director → CIF 0
    Schatz, Douglas Evan
    Individual (6 offsprings)
    Officer
    2003-01-06 ~ 2003-05-15
    OF - Secretary → CIF 0
    Schatz, Douglas Evan
    Director
    Individual (6 offsprings)
    2006-06-08 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 11
    Godfrey, Joseph Patrick
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Mr Joseph Patrick Godfrey
    Born in September 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Finch, Brian Anthony
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2026-01-29
    OF - Director → CIF 0
    Finch, Brian Anthony
    Individual (9 offsprings)
    Officer
    2013-08-08 ~ 2026-01-28
    OF - Secretary → CIF 0
  • 13
    Collins, Michael
    Company Director born in January 1946
    Individual (10 offsprings)
    Officer
    2001-03-30 ~ 2002-04-11
    OF - Director → CIF 0
  • 14
    Reeves, David Sidney
    Individual (9 offsprings)
    Officer
    2001-04-02 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 15
    Wall, Andrew Rodney Metcalfe
    Chartered Accountant born in June 1952
    Individual (27 offsprings)
    Officer
    2002-05-29 ~ 2014-08-06
    OF - Director → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2001-03-29 ~ 2001-03-30
    OF - Director → CIF 0
    2001-03-29 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 17
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2001-03-29 ~ 2001-03-30
    OF - Director → CIF 0
parent relation
Company in focus

EDWARD STANFORD GROUP LIMITED

Period: 2001-03-29 ~ now
Company number: 04190459
Registered name
EDWARD STANFORD GROUP LIMITED - now
Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores

Related profiles found in government register
  • EDWARD STANFORD GROUP LIMITED
    Info
    Registered number 04190459
    83-84 Third Floor, Long Acre, London WC2E 9NG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • EDWARD STANFORD GROUP LIMITED
    S
    Registered number 04190459
    12-14, Long Acre, London, England, WC2E 9LP
    Limited Company in England And Wales
    CIF 1
  • EDWARD STANFORD GROUP LIMITED
    S
    Registered number 04190459
    12-14 Long Acre, Long Acre, London, England, WC2E 9LP
    Limited Company in Cardiff, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EDWARD STANFORD OMNIBUS COMPANY LTD
    09612267
    83-84 Third Floor, Long Acre, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    STANFORDS BUSINESS MAPPING LIMITED
    08509394
    83-84 Long Acre Third Floor, 83-84 Long Acre, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    STANFORDS MARITIME BOOKS AND CHARTS LIMITED
    10445824
    Third Floor, 83-84 Long Acre Third Floor, 83-84 Long Acre, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.