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
    Williams Hamer, Gabrielle Mary
    Individual (29 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Waldow, Björn Henrik
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Dr Stefan Von Holtzbrinck
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Jones, Bryn Price
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Christiane Schoeller
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Borlenghi, Lara Marianne Elizabeth
    Chartered Accountant born in January 1973
    Individual (18 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Darlington-cramond, Simon Peter
    Company Director born in February 1956
    Individual (22 offsprings)
    Officer
    2015-04-14 ~ 2021-10-11
    OF - Director → CIF 0
  • 2
    Jacobs, Rachel Elizabeth
    Lawyer born in December 1975
    Individual (44 offsprings)
    Officer
    2014-06-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Williams Hamer, Gabrielle
    Individual (29 offsprings)
    Officer
    2014-06-19 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 4
    Niven, Frances Julie
    Individual (18 offsprings)
    Officer
    2021-11-30 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 5
    Zeyer, Fedor, Dr
    Company Director born in November 1978
    Individual (3 offsprings)
    Officer
    2018-03-09 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    Schwanewedel, Jens Herbert
    Commercial Director born in July 1968
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Treadway, Jonathan Clifford
    Director, Operational Strategy born in July 1979
    Individual (1 offspring)
    Officer
    2018-10-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Lapaz, Annie
    Lawyer born in March 1959
    Individual
    Officer
    2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
parent relation
Company in focus

HOLTZBRINCK INVESTMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HOLTZBRINCK INVESTMENT LIMITED
    Info
    Registered number 09094008
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire RG24 8YJ
    Private Limited Company incorporated on 2014-06-19 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • HOLTZBRINCK INVESTMENT LIMITED
    S
    Registered number 9094008
    Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • HOLTZBRINCK INVESTMENT LIMITED
    S
    Registered number 9094008
    Cromwell Place Hampshire International, Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJ
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MACMILLAN DIGITAL EDUCATION LIMITED - 2015-07-27
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DIGITAL SCIENCE & RESEARCH LIMITED - 2019-05-03
    MACMILLAN DIGITAL SCIENCE LIMITED - 2015-07-15
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    PAN BOOKS PUBLISHERS LIMITED - 2015-01-23
    PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22
    EQUALHIT LIMITED - 1987-03-02
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
© 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.