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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 6
  • 1
    Powell, Polly Augusta Marchant
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
    Mrs Polly Augusta Marchant Powell
    Born in August 1959
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-24
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Wood, Robin Lee Knoyle
    Born in June 1950
    Individual (22 offsprings)
    Officer
    2013-11-22 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Sams, Allan
    Individual (19 offsprings)
    Officer
    2013-11-22 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 4
    Hanks, Zana Samantha
    Individual (21 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Grylls, Vaughan Frederick, Professor
    Born in December 1943
    Individual (18 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 6
    B.T. BATSFORD HOLDINGS LIMITED
    13387094
    43, Great Ormond Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BATSFORD BOOKS HOLDINGS LIMITED

Period: 2021-11-30 ~ now
Company number: 08787253
Registered names
BATSFORD BOOKS HOLDINGS LIMITED - now
Standard Industrial Classification
58110 - Book Publishing

Related profiles found in government register
  • BATSFORD BOOKS HOLDINGS LIMITED
    Info
    PAVILION BOOKS HOLDINGS LIMITED - 2021-11-30
    PAVILION BOOKS GROUP LIMITED - 2021-11-30
    Registered number 08787253
    43 Great Ormond Street, London WC1N 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-22 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • BATSFORD BOOKS HOLDINGS LIMITED
    S
    Registered number 08787253
    43, Great Ormond Street, London, England, WC1N 3HZ
    Limited Company in England Register Of Companies, England
    CIF 1
  • BATSFORD BOOKS GROUP LIMITED
    S
    Registered number 08787253
    43, Great Ormond Street, London, England, WC1N 3HZ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BATSFORD BOOKS GROUP LIMITED
    - now 05566710
    PAVILION BOOKS GROUP LIMITED
    - 2021-11-30 05566710
    ANOVA BOOKS GROUP LIMITED - 2014-07-29
    ANOVA BOOKS COMPANY LIMITED - 2006-01-23
    LUDGATE 362 LIMITED - 2005-10-25
    43 Great Ormond Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2021-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BATSFORD BOOKS LIMITED
    - now 03346242
    PAVILION BOOKS LIMITED
    - 2021-11-30 03346242
    FCB 1229 LIMITED - 1997-05-16
    43 Great Ormond Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2021-05-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.