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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 6
  • 1
    Larnaudie De Ferrand, Edouard Joseph
    Born in June 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Best, Paul
    Born in June 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Fiona
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Paul Elliot Singer
    Born in August 1944
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Hedberg, Raymond
    Born in November 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Daunt, Achilles James
    Born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Sullivan, Elisabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 2
    Aslam, Laila
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 3
    Razmuss, Aleksis
    Investment Manager born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Groenberg, Marina
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-10-21
    OF - Director → CIF 0
  • 5
    Campbell, Alison
    Individual
    Officer
    icon of calendar 2018-09-07 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 6
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2018-04-13 ~ 2018-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BOOK RETAIL MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOOK RETAIL MIDCO LIMITED
    Info
    Registered number 11309674
    icon of address203-206 Piccadilly, London W1J 9HD
    PRIVATE LIMITED COMPANY incorporated on 2018-04-13 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • BOOK RETAIL MIDCO LIMITED
    S
    Registered number 11309674
    icon of address203-206, Piccadilly, London, England, W1J 9HD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • BOOK RETAIL MIDCO LIMITED.
    S
    Registered number 11309674
    icon of address203-206, Piccadilly, London, England, W1J 9HD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address203-206 Piccadilly, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address203-206 Piccadilly, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-04-13 ~ 2018-04-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.