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
Active 4
  • 1
    De Cacqueray, Pierre
    Finance Director born in September 1963
    Individual (104 offsprings)
    Officer
    2022-12-02 ~ now
    OF - director → CIF 0
    De Cacqueray, Pierre
    Individual (104 offsprings)
    Officer
    2022-12-02 ~ now
    OF - secretary → CIF 0
  • 2
    Kitson, Richard David
    Publishing born in June 1977
    Individual (10 offsprings)
    Officer
    2022-12-02 ~ now
    OF - director → CIF 0
  • 3
    Shelley, David Richard
    Ceo born in April 1976
    Individual (28 offsprings)
    Officer
    2022-12-02 ~ now
    OF - director → CIF 0
  • 4
    OH! BOOK GROUP LIMITED - 2019-02-12
    25, Walbrook, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2019-04-01 ~ now
    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
Ceased 8
  • 1
    Zilkha, Michael
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2019-04-01
    OF - director → CIF 0
    Mr Michael Zilkha
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitton, Adrian Matthew
    Finance Director
    Individual
    Officer
    2005-06-06 ~ 2016-04-29
    OF - secretary → CIF 0
  • 3
    Smith, Mark Alexander
    Publisher born in August 1969
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-12-02
    OF - director → CIF 0
  • 4
    Leaver, Marcus Edward
    Publisher born in April 1970
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2022-12-02
    OF - director → CIF 0
  • 5
    Goodman, Jonathan Richard
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2004-06-17 ~ 2019-04-01
    OF - director → CIF 0
    Goodman, Jonathan Richard
    Director
    Individual (2 offsprings)
    Officer
    2004-06-17 ~ 2005-06-06
    OF - secretary → CIF 0
    Mr Jonathan Richard Goodman
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    PE - nominee-director → CIF 0
  • 7
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    PE - nominee-director → CIF 0
  • 8
    Seventh Floor, 90 High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    PE - secretary → CIF 0
parent relation
Company in focus

MORTIMER BOOKS LTD

Previous names
JONATHAN GOODMAN PUBLISHING LIMITED - 2019-04-04
NEWINCCO 367 LIMITED - 2005-09-15
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 - 2005-09-15
    Registered number 05156636
    Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    Private Limited Company incorporated on 2004-06-17 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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
child relation
Offspring entities and appointments
Active 1
  • CARLTON BOOKS LTD. - 1995-03-08
    CARLTONCO FORTY-ONE LIMITED - 1991-11-29
    Carmelite House, 50 Victoria Embankment, London, England
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    WELBECK TRIGGER LIMITED - 2022-11-14
    The Stanley Building, 7 Pancras Square, London, England
    Corporate (2 parents)
    Person with significant control
    2020-11-12 ~ 2022-11-18
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    Carmelite House, 50 Victoria Embankment, London, England
    Corporate (7 parents)
    Person with significant control
    2019-08-06 ~ 2024-10-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    Carmelite House, 50 Victoria Embankment, London, England
    Corporate (7 parents)
    Person with significant control
    2019-08-06 ~ 2024-10-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    Carmelite House, 50 Victoria Embankment, London, England
    Corporate (7 parents)
    Person with significant control
    2019-08-06 ~ 2024-10-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.