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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 30
  • 1
    Masters, Mathew Simon Dexter
    Investment Management born in June 1973
    Individual (11 offsprings)
    Officer
    2009-11-30 ~ 2009-11-30
    OF - Director → CIF 0
    2009-11-30 ~ 2012-02-28
    OF - Director → CIF 0
  • 2
    Hudson, Alan
    Chief Investment Officer born in March 1974
    Individual (25 offsprings)
    Officer
    2012-07-05 ~ 2016-01-18
    OF - Director → CIF 0
  • 3
    Potter, Michael Nicholas
    Publisher born in October 1949
    Individual (19 offsprings)
    Officer
    2003-07-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Chappell, Simon Jacques
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2010-11-30
    OF - Director → CIF 0
    2010-11-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Geoghegan, Seamus
    Publisher born in December 1955
    Individual (18 offsprings)
    Officer
    2003-06-24 ~ 2009-12-03
    OF - Director → CIF 0
  • 6
    Taylor, Stuart Michael
    Director born in April 1963
    Individual (34 offsprings)
    Officer
    2010-12-08 ~ 2012-07-04
    OF - Director → CIF 0
  • 7
    Trotter, Timothy Hugh Southcombe
    Director born in January 1959
    Individual (62 offsprings)
    Officer
    2010-12-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 8
    Kraemer, Karsten
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
    Kramer, Karsten
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2018-12-13 ~ 2018-12-13
    OF - Director → CIF 0
  • 9
    Daykin, Stephen David Paul
    Chartered Accountant born in June 1957
    Individual (43 offsprings)
    Officer
    2007-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    King, Sean Stephen
    Director born in April 1964
    Individual (27 offsprings)
    Officer
    2007-04-16 ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    Peschel, Karl Matthias
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    Sandilands, Josephine
    Media Executive born in November 1945
    Individual (8 offsprings)
    Officer
    2003-07-14 ~ 2008-11-12
    OF - Director → CIF 0
  • 13
    Dr Hubert Dietrich Burda
    Born in February 1940
    Individual (8 offsprings)
    Person with significant control
    2025-11-05 ~ now
    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
  • 14
    Smith, Mark Peter
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2019-07-15 ~ 2021-06-18
    OF - Director → CIF 0
  • 15
    Manning, Rowan Esther Kylie
    Director/Ceo born in April 1974
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 16
    Zelouf, Andrew
    Group Business Development born in February 1970
    Individual (12 offsprings)
    Officer
    2004-05-19 ~ 2010-10-31
    OF - Director → CIF 0
  • 17
    Doukanaris, Michael
    Managing Director born in June 1982
    Individual (4 offsprings)
    Officer
    2019-05-23 ~ 2024-10-02
    OF - Director → CIF 0
  • 18
    Phillip, Susan Carole
    Sales Manager born in March 1960
    Individual (104 offsprings)
    Officer
    2003-06-24 ~ 2003-09-22
    OF - Director → CIF 0
  • 19
    Furstenberg, Andre Johan
    Director/Cfo/Coo born in May 1968
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 20
    Gibson, Jessica
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 21
    Wyatt, William Penfold
    Company Director born in May 1968
    Individual (37 offsprings)
    Officer
    2006-04-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 22
    May, John Michael
    Director born in March 1955
    Individual (67 offsprings)
    Officer
    2004-09-21 ~ 2007-04-16
    OF - Director → CIF 0
  • 23
    Bliss, Simon Mark
    Chief Financial Officer born in July 1969
    Individual (42 offsprings)
    Officer
    2012-02-28 ~ 2016-01-18
    OF - Director → CIF 0
  • 24
    Foot, Oliver Mathew
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Vogelsang, Gregor
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2016-01-18 ~ 2018-12-13
    OF - Director → CIF 0
  • 26
    Mccarthy, Nic
    Editorial Director born in December 1969
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 27
    C3 CREATIVE CODE AND CONTENT LTD - now 08638287
    IIBK LIMITED - 2014-12-18
    C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-19
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    Heiligegeistkirchplatz 1, Berlin, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    2020-06-19 ~ 2025-11-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14 05799076
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (15 parents, 411 offsprings)
    Officer
    2007-06-28 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 30
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - now
    DEALFLOW DYNAMICS LIMITED - 2008-05-12 04808581 02883156... (more)
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 2004-10-01 04808581 02708653... (more)
    DEALFLOW DYNAMICS LIMITED - 2003-11-05 04808581 02883156... (more)
    BLUEPRINT MAGAZINE PUBLISHING LIMITED - 2003-08-29 04808581
    113-123 Upper Richmond Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-06-24 ~ 2007-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SEVEN PUBLISHING GROUP LIMITED

Period: 2005-07-05 ~ now
Company number: 04809240
Registered names
SEVEN PUBLISHING GROUP LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • SEVEN PUBLISHING GROUP LIMITED
    Info
    SEVEN PUBLISHING LIMITED - 2005-07-05
    Registered number 04809240
    78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-24 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • SEVEN PUBLISHING GROUP LIMITED
    S
    Registered number 4809240
    3-7, Herbal Hill, London, United Kingdom, EC1R 5EJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    BLUE DOOR MEDIA LIMITED
    - now 06772617
    UPPER RICHMOND (NO.14) LIMITED - 2009-04-30
    3-7 Herbal Hill, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    COTTAGE PUBLISHING LIMITED
    - now 05897509 01654220
    UPPER RICHMOND (NO.5) LIMITED - 2006-08-18
    3-7 Herbal Hill, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    NEW CRANE LIMITED
    - now 03847236 03858231... (more)
    NEW CRANE COMMUNICATIONS LIMITED - 2007-04-19
    3-7 Herbal Hill, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PLANIT LGPM LIMITED
    07809594
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-28
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    QUE PASA COMMUNICATIONS LIMITED
    - now 04087476
    BURNITBLUE.COM LIMITED - 2002-01-14
    3-7 Herbal Hill, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    SEVEN CUSTOM PUBLISHING LIMITED
    - now 02769642
    NEW CRANE LIMITED - 2007-04-19
    NEW CRANE PUBLISHING LIMITED - 2003-06-26
    3-7 Herbal Hill, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    SEVEN INTERNATIONAL HOLDING COMPANY LIMITED
    08223181
    3-7 Herbal Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 8
    SEVEN PUBLISHING LIMITED
    - now 05492765 04809240
    UPPER RICHMOND (NO.4) LIMITED - 2005-07-05
    3-7 Herbal Hill, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 9
    SEVEN SQUARED LIMITED
    06192150
    3-7 Herbal Hill, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE
  • 10
    SEVEN SQUARED NORTH AMERICA LIMITED
    06258157
    3-7 Herbal Hill, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 11
    SQUARE ONE GROUP LIMITED
    - now 02896767
    SQUARE ONE PUBLISHING LIMITED - 2001-09-03
    3-7 Herbal Hill, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 12
    SQUARE ONE PUBLISHING LIMITED
    - now 06683769 02896767
    UPPER RICHMOND (NO.10) LIMITED - 2008-09-08
    3-7 Herbal Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE

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