logo
explain how to read the page

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 5
  • 1
    De-ferrand, Edouard Joseph Larnaudie
    Finance Professional born in June 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Best, Paul
    Investment Manager born in June 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johnston, Fiona
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Razmuss, Aleksis
    Investment Manager born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Paul Elliott Singer
    Born in August 1944
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2020-04-28 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
Ceased 2
  • 1
    Sullivan, Elisabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-24 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 2
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-02-08 ~ 2022-05-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ONLINE BOOKS BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-04-28 ~ 2021-04-30
Investments in Subsidiaries
Cost valuation
4,020,000 GBP2021-04-30
Amounts Owed to Related Parties
28,040 GBP2022-04-30
20,840 GBP2021-04-30
Accrued Liabilities
7,810 GBP2022-04-30
7,200 GBP2021-04-30

Related profiles found in government register
  • ONLINE BOOKS BIDCO LIMITED
    Info
    Registered number 12576773
    icon of addressFrp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham B3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2020-04-28 and dissolved on 2024-10-09 (4 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-27
    CIF 0
  • ONLINE BOOKS BIDCO LIMITED
    S
    Registered number 12576773
    icon of addressElliott Advisors, 116 Park Street, London, United Kingdom, W1K 6AF
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INGLEBY (1893) LIMITED - 2012-09-05
    MAGPIE INVESTMENTS LIMITED - 2016-10-10
    icon of addressFrp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,797 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-04-30 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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