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
2
- 1
De Cacqueray, Pierre
Finance Director born in September 1963Individual (104 offsprings)Officer
2022-12-02 ~ nowOF - Director → CIF 0De Cacqueray, Pierre
Individual (104 offsprings)Officer 2022-12-02 ~ nowOF - Secretary → CIF 0 - 2OH! BOOK GROUP LIMITED - 2019-02-12
25, Walbrook, London, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)2 GBP2018-12-31Person with significant control 2019-04-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Kitson, Richard David
Publishing born in June 1977Individual (10 offsprings)Officer 2022-12-02 ~ 2025-09-30OF - Director → CIF 0 - 2
Whitton, Adrian Matthew
Finance DirectorIndividualOfficer 2005-06-06 ~ 2016-04-29OF - Secretary → CIF 0 - 3
Smith, Mark Alexander
Publisher born in August 1969Individual (2 offsprings)Officer 2019-04-01 ~ 2022-12-02OF - Director → CIF 0 - 4
Zilkha, Michael
Director born in September 1954Individual (1 offspring)Officer 2004-06-17 ~ 2019-04-01OF - Director → CIF 0Mr Michael Zilkha
Born in September 1954Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Shelley, David Richard
Ceo born in April 1976Individual (24 offsprings)Officer 2022-12-02 ~ 2025-09-30OF - Director → CIF 0 - 6
Leaver, Marcus Edward
Publisher born in April 1970Individual (14 offsprings)Officer 2019-04-01 ~ 2022-12-02OF - Director → CIF 0 - 7
Goodman, Jonathan Richard
Director born in October 1953Individual (2 offsprings)Officer 2004-06-17 ~ 2019-04-01OF - Director → CIF 0Goodman, Jonathan Richard
DirectorIndividual (2 offsprings)Officer 2004-06-17 ~ 2005-06-06OF - Secretary → CIF 0Mr Jonathan Richard Goodman
Born in October 1953Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-04-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 8Seventh Floor, 90 High Holborn, LondonDissolved Corporate (3 parents, 21 offsprings)Officer2004-06-17 ~ 2004-06-17PE - Nominee Director → CIF 0
- 9Seventh Floor, 90 High Holborn, LondonActive Corporate (2 parents, 81 offsprings)Officer2004-06-17 ~ 2004-06-17PE - Secretary → CIF 0
- 10Seventh Floor, 90 High Holborn, LondonDissolved Corporate (3 parents, 22 offsprings)Officer2004-06-17 ~ 2004-06-17PE - Nominee Director → CIF 0
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
InfoJONATHAN GOODMAN PUBLISHING LIMITED - 2019-04-04NEWINCCO 367 LIMITED - 2019-04-04Registered number 05156636Carmelite House, 50 Victoria Embankment, London EC4Y 0DZPrivate Limited Company incorporated on 2004-06-17 (21 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-17CIF 0MORTIMER BOOKS LTD
SRegistered number 0515663620, Mortimer Street, London, England, W1T 3JWLimited Company in Companies House, EnglandCIF 1MORTIMER BOOKS LIMITED
SRegistered number 0515663620 Mortimer Street, London, United Kingdom, W1T 3JWLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
1
CARLTON BOOKS LIMITED
- nowCARLTONCO FORTY-ONE LIMITED - 1991-11-29CARLTON BOOKS LTD. - 1995-03-08Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (9 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
Ceased
4
- 1WELBECK TRIGGER LIMITED - 2022-11-14The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (2 parents)Person with significant control 2020-11-12 ~ 2022-11-18CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)Person with significant control 2019-08-06 ~ 2024-10-31CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)Person with significant control 2019-08-06 ~ 2024-10-31CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)Person with significant control 2019-08-06 ~ 2024-10-31CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 16 October 2025 and
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