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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 6
  • 1
    Susskind, Janis Elizabeth
    Born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Valentine, John Robert
    Born in December 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Hoskins, Kent Michael
    Born in July 1975
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Molter, Amanda Leigh
    Born in February 1981
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Prakash, Justin Ashley
    Born in November 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
    Prakash, Justin Ashley
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Wisely, Jonathan
    Executive born in May 1970
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2021-03-09
    OF - Director → CIF 0
  • 2
    De Raaff, Andreas Albertus Lodewijk
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Gummer, Andrew David Frederick
    Company Lawyer born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Pascucci, Vincent Scott
    Ceo, Concord Bicycle Music born in November 1958
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2024-05-08
    OF - Director → CIF 0
  • 5
    Blake, Lawrence
    Attorney; General Counsel born in November 1950
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2021-10-25
    OF - Director → CIF 0
  • 6
    Hoskins, Kent Michael
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 7
    Minch, John Berchmans
    Publisher born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-17 ~ 2024-05-08
    OF - Director → CIF 0
  • 8
    Wigman, Denis Johan Gerard
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    icon of address70, Oude Lindestraat, 6411ek Heerlen, Netherlands
    Corporate
    Person with significant control
    2016-07-01 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of addressUgland House, 309, Grand Cayman, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate
    Person with significant control
    2017-07-01 ~ 2017-08-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BOOSEY & HAWKES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOOSEY & HAWKES HOLDINGS LIMITED
    Info
    Registered number 06750159
    icon of addressAldwych House Concord, 71-91 Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 2008-11-17 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • BOOSEY & HAWKES HOLDINGS LTD
    S
    Registered number 06750159
    icon of addressAldwych House, 71-91 Aldwych, London, England, WC2B 4HN
    Limited Liability Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRUSHELFCO (NO.2347) LIMITED - 1998-04-27
    BOOSEY & HAWKES GROUP PLC - 1998-09-29
    BOOSEY & HAWKES PLC - 2004-01-16
    icon of addressAldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    3330TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
    icon of addressAldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -740,615 GBP2023-01-31
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.