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
    Zetterlund, Jim Rickard
    Chief Financial Officer born in January 1984
    Individual (18 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Perdoni, Jonathan Talbot
    Chartered Accountant born in July 1982
    Individual (14 offsprings)
    Officer
    2011-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Rudels, Karl Håkan
    Chief Executive Officer born in January 1974
    Individual (14 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 4
    BONNIER BOOKS UK GROUP HOLDINGS LIMITED - now
    BONNIER PUBLISHING LIMITED - 2019-07-02
    AUTUMN PUBLISHING LIMITED - 2005-01-10
    LYDIAPLAN LIMITED - 1976-12-31
    1.07 - 1.09 The Plaza, Kings Road, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Maramenides, Alexandra Tanya
    Director born in June 1977
    Individual
    Officer
    2011-11-27 ~ 2012-12-06
    OF - Director → CIF 0
  • 2
    Johnson, Richard Marcus
    Born in February 1969
    Individual (26 offsprings)
    Officer
    2011-08-10 ~ 2018-02-26
    OF - Director → CIF 0
  • 3
    Smith, Mark Alexander
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Odedina, Sarah Elizabeth
    Publisher born in August 1960
    Individual (2 offsprings)
    Officer
    2011-09-12 ~ 2014-11-04
    OF - Director → CIF 0
  • 5
    Parker-lines, Sharon Lynne
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2011-11-27 ~ 2016-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BONNIER ZAFFRE LIMITED

Previous names
BONNIER PUBLISHING FICTION LIMITED - 2016-03-22
BONNIER FICTION PUBLISHING LIMITED - 2015-03-21
HOT KEY BOOKS LIMITED - 2015-03-20
Standard Industrial Classification
58110 - Book Publishing

Related profiles found in government register
  • BONNIER ZAFFRE LIMITED
    Info
    BONNIER PUBLISHING FICTION LIMITED - 2016-03-22
    BONNIER FICTION PUBLISHING LIMITED - 2015-03-21
    HOT KEY BOOKS LIMITED - 2015-03-20
    Registered number 07735953
    10 New Square, Lincoln's Inn, London WC2A 3QG
    Private Limited Company incorporated on 2011-08-10 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • BONNIER ZAFFRE LTD
    S
    Registered number 07735953
    80-81 Wimpole Street, Wimpole Street, London, England, W1G 9RE
    Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • West Wing, The Granary, Birdham Road, Chichester, West Sussex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • TOTAL-E-NTWINED LIMITED - 2014-08-20
    Nicholsons Chartered Accountants The Point, Newland House, Weaver Road, Lincoln, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    177,016 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-13
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.