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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
    Mcginley, Michael Peter
    Director born in March 1949
    Individual (9 offsprings)
    Officer
    2005-09-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Wordley, Vivienne Elizabeth
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2005-09-30 ~ 2008-03-13
    OF - Director → CIF 0
  • 3
    Browne, John
    Secretary born in September 1955
    Individual (8 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
    Browne, John
    Secretary
    Individual (8 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Woods, Keith John
    Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ 2004-09-24
    OF - Director → CIF 0
    Woods, Keith John
    Accountant
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 5
    Osborne, Stephen David
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    2003-10-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Ramsden Morris, Ian Christopher
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-09-30
    OF - Director → CIF 0
    Ramsden Morris, Ian Christopher
    Director
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2003-10-20
    OF - Secretary → CIF 0
    2004-10-07 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 7
    Ramsden Morris, Sally
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2003-10-08
    OF - Director → CIF 0
  • 8
    W & G FOYLE LTD
    W. & G. FOYLE LIMITED 00945131
    107, Charing Cross Road, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-07-01 ~ 2003-07-01
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-07-01 ~ 2003-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOKPLACE LIMITED

Period: 2003-07-01 ~ 2018-10-23
Company number: 04817039
Registered name
BOOKPLACE LIMITED - Dissolved
Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-06-30
2 GBP2016-06-30
Net assets/liabilities including pension asset/liability
2 GBP2017-06-30
2 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2017-06-30
2 GBP2016-06-30
Shareholder's fund
2 GBP2017-06-30
2 GBP2016-06-30

  • BOOKPLACE LIMITED
    Info
    Registered number 04817039
    107 Charing Cross Road, London WC2H 0DT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-01 and dissolved on 2018-10-23 (15 years 3 months). 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.