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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 12
  • 1
    Mr Paul Elliot Singer
    Born in August 1944
    Individual (87 offsprings)
    Person with significant control
    2018-04-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Razmuss, Aleksis
    Investment Manager born in August 1986
    Individual (12 offsprings)
    Officer
    2018-05-30 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Best, Paul
    Born in June 1978
    Individual (34 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Hedberg, Raymond
    Born in November 1990
    Individual (6 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, Fiona
    Individual (18 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Daunt, Achilles James
    Born in October 1963
    Individual (23 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Sullivan, Elisabeth
    Individual (19 offsprings)
    Officer
    2021-12-31 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 8
    Aslam, Laila
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 9
    Larnaudie De Ferrand, Edouard Joseph
    Born in June 1988
    Individual (10 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 10
    Campbell, Alison
    Individual (10 offsprings)
    Officer
    2018-09-07 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 11
    Groenberg, Marina
    Company Director born in November 1972
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2019-10-21
    OF - Director → CIF 0
  • 12
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London, United Kingdom
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2018-04-13 ~ 2018-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BOOK RETAIL MIDCO LIMITED

Period: 2018-04-13 ~ now
Company number: 11309674 11284041
Registered name
BOOK RETAIL MIDCO LIMITED - now 11284041
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
    203-206 Piccadilly, London W1J 9HD
    PRIVATE LIMITED COMPANY incorporated on 2018-04-13 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • BOOK RETAIL MIDCO LIMITED
    S
    Registered number 11309674
    203-206, 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
    203-206, Piccadilly, London, England, W1J 9HD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BOOK RETAIL BIDCO LIMITED
    11284041 11309674
    203-206 Piccadilly, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-07-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2018-04-13 ~ 2018-04-26
    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 5 April 2026 and licensed under the Open Government Licence v3.0.