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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
Active 4
  • 1
    Mr Graham Daniel Medley Thomas
    Born in June 1967
    Individual (17 offsprings)
    Person with significant control
    2019-07-06 ~ 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
  • 2
    Leaver, Marcus Edward
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Rahman, Mozidur
    Individual (10 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    GEMINI BOOKS GROUP LIMITED
    - now 14543424 14880493
    MORGAN & LEAVER LTD - 2023-09-19 14880493
    21, Henning Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    4,136,812 GBP2024-12-31
    Person with significant control
    2023-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Rippon, Jonathan David
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2024-12-31
    OF - Director → CIF 0
    Rippon, Jonathan
    Individual (5 offsprings)
    Officer
    2023-10-31 ~ 2024-03-01
    OF - Secretary → CIF 0
    Mr Jonathan David Rippon
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 2
    Thomas, Graham Daniel Medley
    Director born in June 1967
    Individual (17 offsprings)
    Officer
    2017-09-21 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PALAZZO PUBLISHING LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
100,000 GBP2023-10-31
Debtors
70 GBP2024-12-31
70 GBP2023-10-31
Net Current Assets/Liabilities
70 GBP2024-12-31
70 GBP2023-10-31
Total Assets Less Current Liabilities
70 GBP2024-12-31
100,070 GBP2023-10-31
Equity
Called up share capital
1,425 GBP2024-12-31
1,425 GBP2023-10-31
Retained earnings (accumulated losses)
-1,355 GBP2024-12-31
98,645 GBP2023-10-31
Equity
70 GBP2024-12-31
100,070 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-12-31
02023-01-01 ~ 2023-10-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
100,000 GBP2023-10-31
Other Debtors
Amounts falling due within one year
70 GBP2024-12-31
70 GBP2023-10-31

Related profiles found in government register
  • PALAZZO PUBLISHING LIMITED
    Info
    Registered number 09896536
    Marine House, Tide Mill Way, Woodbridge IP12 1AP
    PRIVATE LIMITED COMPANY incorporated on 2015-12-01 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • PALAZZO PUBLISHING LIMITED
    S
    Registered number 09896536
    17, Buxton Road, London, England, SW14 8SY
    Private Company Limited By Shares in Companies House Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GEMINI GIFT BOOKS LIMITED
    - now 03509097
    GEMINI ADULT BOOKS LTD
    - 2025-01-07 03509097
    PALAZZO EDITIONS LIMITED
    - 2024-01-31 03509097
    ODEON BOOKS LIMITED - 2001-07-13
    Marine House, Tide Mill Way, Woodbridge, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,334 GBP2024-12-31
    Person with significant control
    2023-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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