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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
Active 2
  • 1
    Hayward, Nicholas Eric
    Chief Executive born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ now
    OF - Director → CIF 0
  • 2
    CCCF ACQUISITIONS PLC - 2005-02-23
    AMBERLEY PUBLISHING HOLDINGS PLC - 2010-07-15
    PERSPECTIVE CAPITAL PLC - 2009-03-03
    icon of address12 The Hill, Merrywalks, Stroud, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,216,880 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Nicholas Eric Hayward
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Parnell, Carole Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-20 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 3
    Fairbairn, Michael Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 4
    Mabley, Alan James
    Chief Executive born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2016-05-20
    OF - Director → CIF 0
  • 5
    icon of address50, Broadway, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-08-26 ~ 2009-10-01
    PE - Director → CIF 0
  • 6
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50, Broadway, London, United Kingdom
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-08-26 ~ 2016-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CICO BOOKS LIMITED

Previous name
AMBERLEY PUBLISHING LIMITED - 2025-06-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Net Assets/Liabilities
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1,000 GBP2024-08-31
1,000 GBP2023-08-31

  • CICO BOOKS LIMITED
    Info
    AMBERLEY PUBLISHING LIMITED - 2025-06-30
    Registered number 06680702
    icon of addressThe Hill, Merrywalks, Stroud, Gloucestershire GL5 4EP
    Private Limited Company incorporated on 2008-08-26 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.