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 7
  • 1
    De Cacqueray, Pierre
    Finance Director born in September 1963
    Individual (104 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
    De Cacqueray, Pierre
    Individual (104 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Kitson, Richard David
    Publishing born in June 1977
    Individual (10 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Shelley, David Richard
    Ceo born in April 1976
    Individual (28 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 4
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED - 2007-07-17
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    HACHETTE LIVRE UK LIMITED - 2009-01-20
    HL 99 LIMITED - 2004-11-01
    IBIS (475) LIMITED - 1999-04-26
    50, Victoria Embankment, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    4, Rue De Presbourg, Paris 16, France
    Corporate (21 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    42, Avenue De Friedland, Paris, France
    Corporate (20 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Rippon, Jonathan David
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ 2018-11-19
    OF - Director → CIF 0
    Mr Jonathan David Rippon
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2018-07-06 ~ 2018-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Mark Alexander
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2019-01-27 ~ 2022-12-02
    OF - Director → CIF 0
    Mr Mark Alexander Smith
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2019-01-27 ~ 2022-12-02
    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
  • 3
    Leaver, Marcus Edward
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    2018-07-06 ~ 2022-12-02
    OF - Director → CIF 0
    Mr Marcus Edward Leaver
    Born in April 1970
    Individual (14 offsprings)
    Person with significant control
    2018-07-06 ~ 2022-12-02
    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
    Mcauliffe, Ian Fraser
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2021-09-16 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Mcauliffe, Matilda Rosemary
    Company Director born in April 1968
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Cope, Jeremy Simon
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2019-01-27 ~ 2019-03-21
    OF - Director → CIF 0
  • 7
    Read, Peter Graham
    Company Director born in June 1956
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ 2022-12-02
    OF - Director → CIF 0
parent relation
Company in focus

WELBECK PUBLISHING GROUP LIMITED

Previous name
OH! BOOK GROUP LIMITED - 2019-02-12
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-07-06 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-06 ~ 2018-12-31
Equity
2 GBP2018-12-31
Related profiles found in government register
  • WELBECK PUBLISHING GROUP LIMITED
    Info
    OH! BOOK GROUP LIMITED - 2019-02-12
    Registered number 11452965
    Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    Private Limited Company incorporated on 2018-07-06 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WELBECK PUBLISHING GROUP LIMITED
    S
    Registered number missing
    25, Walbrook, London, England, EC4N 8AF
    Private Limited Company
    CIF 1
  • WELBECK PUBLISHING GROUP LIMITED
    S
    Registered number 11452965
    25, Walbrook, London, England, EC4N 8AF
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CARLTON BOOKS LTD. - 1995-03-08
    CARLTONCO FORTY-ONE LIMITED - 1991-11-29
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    JONATHAN GOODMAN PUBLISHING LIMITED - 2019-04-04
    NEWINCCO 367 LIMITED - 2005-09-15
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    XEBEC PUBLISHING LTD - 2019-06-05
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-03-29 ~ 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
Ceased 1
  • THAMESDRAFT LIMITED - 1991-03-15
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-04-01 ~ 2024-10-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.