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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 22
  • 1
    Sullivan, Ben John
    Managing Director born in November 1975
    Individual (10 offsprings)
    Officer
    2019-05-13 ~ 2020-07-29
    OF - Director → CIF 0
  • 2
    Strandberg-glas, Maximiliane
    Finance Director Europe And Global Technology born in July 1970
    Individual (5 offsprings)
    Officer
    2020-07-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Chadbourne, Sarah Louise
    Global Hr Director born in March 1985
    Individual (4 offsprings)
    Officer
    2019-04-03 ~ 2019-05-02
    OF - Director → CIF 0
  • 4
    Burstein, Michael
    Chief Financial Officer born in October 1963
    Individual (5 offsprings)
    Officer
    2020-07-27 ~ 2023-09-20
    OF - Director → CIF 0
  • 5
    Francom, Steven
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Mackenzie, Jamie
    Senior Finance Director born in January 1983
    Individual (32 offsprings)
    Officer
    2022-07-08 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Von Meurers, Philipp
    Executive born in July 1981
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 8
    Ferrigno, Steven Joseph
    Managing Director Emea born in May 1960
    Individual (7 offsprings)
    Officer
    2020-07-27 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Catling, Stephen Turner
    Investor born in January 1978
    Individual (17 offsprings)
    Officer
    2011-05-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 10
    Dolden, Karl Nicholas
    Chartered Management Accountant born in March 1968
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2019-04-03
    OF - Director → CIF 0
  • 11
    Millican, Christopher
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 12
    Crawford, Jane Louise Douglas
    Investor born in June 1957
    Individual (38 offsprings)
    Officer
    2010-10-29 ~ 2011-06-01
    OF - Director → CIF 0
  • 13
    Hopwood, Jim
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 14
    Plankenhorn, Simon, Dr
    Chief Financial Officer born in December 1977
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 15
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    OF - Director → CIF 0
  • 16
    Ratcliffe, Darren Mark
    Uk Managing Director born in January 1975
    Individual (13 offsprings)
    Officer
    2016-03-22 ~ 2018-12-05
    OF - Director → CIF 0
  • 17
    Hartley, Andrew John
    Investor born in April 1960
    Individual (36 offsprings)
    Officer
    2011-05-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 18
    Hopwood, James Stephen
    Chief Technical Officer born in January 1969
    Individual (9 offsprings)
    Officer
    2019-05-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 19
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    OF - Director → CIF 0
  • 20
    Bibliotheca, Erlenstarsse 4a, 6343 Rotkreuz, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    OF - Director → CIF 0
  • 22
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBLIOTHECA HOLDING ONE LIMITED

Period: 2016-03-30 ~ now
Company number: 07405217
Registered names
BIBLIOTHECA HOLDING ONE LIMITED - now
NEWINCCO 1046 LIMITED - 2010-10-29 07882020... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,450,002 GBP2024-12-31
3,450,002 GBP2023-12-30
Net Assets/Liabilities
3,450,002 GBP2024-12-31
3,450,002 GBP2023-12-30
Number of shares allotted
Class 1 ordinary share
3,450,002 shares2023-12-31 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-31 ~ 2024-12-31
Equity
3,450,002 GBP2024-12-31
3,450,002 GBP2023-12-30

Related profiles found in government register
  • BIBLIOTHECA HOLDING ONE LIMITED
    Info
    INTELLIDENT ACQUISITION COMPANY HOLDINGS LIMITED - 2016-03-30
    NEWINCCO 1046 LIMITED - 2016-03-30
    Registered number 07405217
    3rd Floor Landmark House Station Road, Cheadle Hulme, Stockport, Cheshire SK8 7BS
    PRIVATE LIMITED COMPANY incorporated on 2010-10-12 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • BIBLIOTHECA HOLDING ONE LIMITED
    S
    Registered number missing
    Landmark House, Station Road, Cheadle Hulme, Cheadle, England, SK8 7BS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIBLIOTHECA HOLDING TWO LIMITED
    - now 07405223
    INTELLIDENT ACQUISITION COMPANY LIMITED - 2016-03-30
    NEWINCCO 1047 LIMITED - 2010-11-01
    3rd Floor Landmark House Station Road, Cheadle Hulme, Stockport, Cheshire
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.