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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 11
  • 1
    Noble, Graham Ian
    Born in April 1974
    Individual (23 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Tansey, Philip
    Born in September 1958
    Individual (48 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Tansey, Philip
    Individual (48 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Harland, David William Romanis
    Born in April 1950
    Individual (60 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Jennings, Thomas James
    Born in March 1954
    Individual (110 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Shapero, Bernard John
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Bateman, Amanda Macfarlane
    Individual (50 offsprings)
    Officer
    2014-03-23 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 7
    Allen, Jasper Hugh John
    Born in September 1951
    Individual (18 offsprings)
    Officer
    2014-02-18 ~ 2021-11-08
    OF - Director → CIF 0
  • 8
    Sebag-montefiore, Charles Adam Laurie
    Born in October 1949
    Individual (24 offsprings)
    Officer
    2014-02-18 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Blackwell, Philip Basil
    Born in January 1958
    Individual (41 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 10
    Southwood, Simon Timothy
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2014-02-18 ~ 2017-08-04
    OF - Director → CIF 0
  • 11
    Floyd, Peter John Laurence
    Born in June 1956
    Individual (29 offsprings)
    Officer
    2017-08-04 ~ 2022-03-29
    OF - Director → CIF 0
    Floyd, Peter John Laurence
    Individual (29 offsprings)
    Officer
    2018-05-30 ~ 2022-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHOLIUM GROUP LIMITED

Period: 2025-11-17 ~ now
Company number: 08833975
Registered names
SCHOLIUM GROUP LIMITED - now
SCHOLIUM GROUP PLC - 2025-11-17
SCHOLIUM LIMITED - 2014-03-24
HENLEX 20141 LTD - 2014-02-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCHOLIUM GROUP LIMITED
    Info
    SCHOLIUM GROUP PLC - 2025-11-17
    SCHOLIUM LIMITED - 2025-11-17
    SCHOLIUM GROUP LIMITED - 2025-11-17
    HENLEX 20141 LTD - 2025-11-17
    Registered number 08833975
    94 New Bond Street, London W1S 1SJ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-07 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • SCHOLIUM GROUP PLC
    S
    Registered number 08833975
    32, St George Street, London, United Kingdom, W15 2EA
    Public Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
  • SCHOLIUM GROUP PLC
    S
    Registered number 08833975
    32, St George Street, London, United Kingdom, W1S 2EA
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SCHOLIUM TRADING LIMITED
    08881198
    94 New Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SHAPERO RARE BOOKS LIMITED
    - now 06720898
    BOOKBANK LIMITED - 2015-03-27
    MOFO TWENTY SEVEN LIMITED - 2009-03-18
    94 New Bond Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.