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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 10
  • 1
    Carns, Tracy
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2022-10-12
    OF - Director → CIF 0
  • 2
    Mayer, Peter Michael
    Book Publisher born in March 1936
    Individual (5 offsprings)
    Officer
    2003-05-02 ~ 2019-05-01
    OF - Director → CIF 0
    Mr Peter Mayer
    Born in March 1936
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Charles Fazio
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2019-05-15 ~ 2022-10-24
    PE - Has significant influence or controlCIF 0
  • 4
    Roche, Nicholas Alan
    Solicitor born in June 1953
    Individual (29 offsprings)
    Officer
    2003-05-01 ~ 2003-05-02
    OF - Director → CIF 0
  • 5
    Blake, Deborah Cicelie
    Individual (3 offsprings)
    Officer
    2004-06-15 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 6
    Andrews, Adrian Ronald
    Chartered Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
    Mr Adrian Ronald Andrews
    Born in April 1953
    Individual (8 offsprings)
    Person with significant control
    2019-05-11 ~ 2019-05-15
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Mayer, Liese Marina
    Publisher born in April 1983
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
    Mrs Liese Marina Mayer
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2022-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    PROFESSIONAL LEGAL SERVICES LIMITED
    PROFESSIONAL TRAVEL LIMITED - now NI046363
    ASHGREY LIMITED - 2003-08-15 NI046363
    Centurion House, 37 Jewry Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-04-25 ~ 2003-05-01
    OF - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-04-25 ~ 2003-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GERALD DUCKWORTH & COMPANY LIMITED

Period: 2003-05-08 ~ 2023-04-25
Company number: 04744342
Registered names
GERALD DUCKWORTH & COMPANY LIMITED - Dissolved 00202561
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Debtors
1,034 GBP2021-12-31
Cash at bank and in hand
29,610 GBP2021-12-31
Current Assets
30,644 GBP2021-12-31
Net Current Assets/Liabilities
-394,899 GBP2022-12-31
-393,576 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-394,999 GBP2022-12-31
-393,676 GBP2021-12-31
Equity
-394,899 GBP2022-12-31
-393,576 GBP2021-12-31
Other Debtors
1,034 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,441 GBP2021-12-31
Other Creditors
Amounts falling due within one year
394,899 GBP2022-12-31
421,779 GBP2021-12-31

  • GERALD DUCKWORTH & COMPANY LIMITED
    Info
    WARDING ASSOCIATES LIMITED - 2003-05-08
    Registered number 04744342
    9 Oakridge Park, Yeovil BA21 3JY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 and dissolved on 2023-04-25 (20 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.