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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Leaver, Marcus Edward
    Born in April 1970
    Individual (75 offsprings)
    Officer
    2019-04-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 2
    Zilkha, Michael
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2004-06-17 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Michael Zilkha
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shelley, David Richard
    Born in April 1976
    Individual (54 offsprings)
    Officer
    2022-12-02 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Kitson, Richard David
    Born in June 1977
    Individual (19 offsprings)
    Officer
    2022-12-02 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Smith, Mark Alexander
    Born in August 1969
    Individual (35 offsprings)
    Officer
    2019-04-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 6
    Whitton, Adrian Matthew
    Individual (4 offsprings)
    Officer
    2005-06-06 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 7
    De Cacqueray, Pierre
    Born in September 1963
    Individual (107 offsprings)
    Officer
    2022-12-02 ~ 2026-04-01
    OF - Director → CIF 0
    De Cacqueray, Pierre
    Individual (107 offsprings)
    Officer
    2022-12-02 ~ 2026-04-01
    OF - Secretary → CIF 0
  • 8
    Wright, Dylan Matthew
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    Wright, Dylan Matthew
    Individual (25 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Goodman, Jonathan Richard
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2004-06-17 ~ 2019-04-01
    OF - Director → CIF 0
    Goodman, Jonathan Richard
    Individual (6 offsprings)
    Officer
    2004-06-17 ~ 2005-06-06
    OF - Secretary → CIF 0
    Mr Jonathan Richard Goodman
    Born in October 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    4, Rue De Presbourg, Paris, France
    Corporate (23 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    4, Rue De Presbourg, Paris, France
    Corporate (22 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    WELBECK PUBLISHING GROUP LIMITED
    - now 11452965 11643182
    OH! BOOK GROUP LIMITED - 2019-02-12
    25, Walbrook, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 14
    HACHETTE UK LIMITED
    - now 02020173
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED - 2007-07-17
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (61 parents, 30 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    HACHETTE UK (HOLDINGS) LIMITED
    - now 03701589
    HACHETTE LIVRE UK LIMITED - 2009-01-20
    HL 99 LIMITED - 2004-11-01
    IBIS (475) LIMITED - 1999-04-26
    Carmelite House, 50 Victoria Embankment, London, United Kingdom
    Active Corporate (28 parents, 24 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    OF - Nominee Director → CIF 0
  • 17
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORTIMER BOOKS LTD

Period: 2019-04-04 ~ now
Company number: 05156636
Registered names
MORTIMER BOOKS LTD - now
NEWINCCO 367 LIMITED - 2005-09-15 04823611... (more)
Recent Standard Industrial Classification
58110 - Book Publishing
Related profiles found in government register
  • MORTIMER BOOKS LTD
    Info
    JONATHAN GOODMAN PUBLISHING LIMITED - 2019-04-04
    NEWINCCO 367 LIMITED - 2019-04-04
    Registered number 05156636
    Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-17 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • MORTIMER BOOKS LTD
    S
    Registered number 05156636
    20, Mortimer Street, London, England, W1T 3JW
    Limited Company in Companies House, England
    CIF 1
  • MORTIMER BOOKS LIMITED
    S
    Registered number 05156636
    20 Mortimer Street, London, United Kingdom, W1T 3JW
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • MORTIMER BOOKS LIMITED
    S
    Registered number 05156636
    20 Mortimer Street, London, United Kingdom, W1T 3JW
    Limited By Shares in Companies House, England And Wales
    CIF 4
  • MORTIMER BOOKS LIMITED
    S
    Registered number 05156636
    20 Mortimer Street, London, United Kingdom, W1T 3JW
    Limited Company in Companies House, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    CARLTON BOOKS LIMITED
    - now 02625229
    CARLTON BOOKS LTD. - 1995-03-08
    CARLTONCO FORTY-ONE LIMITED - 1991-11-29
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TRIGGER PUBLISHING LIMITED
    - now 13013970
    WELBECK TRIGGER LIMITED
    - 2022-11-14 13013970
    The Stanley Building, 7 Pancras Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-11-12 ~ 2022-11-18
    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
  • 3
    WELBECK CHILDREN'S LIMITED
    12142275
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-08-06 ~ 2024-10-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    WELBECK FICTION LIMITED
    12142267 12142220
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-08-06 ~ 2024-10-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    WELBECK NON-FICTION LIMITED
    12142220 12142267
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-08-06 ~ 2024-10-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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