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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 9
  • 1
    Kelly, Kathryn Susanna
    Born in August 1972
    Individual (27 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Redmayne, Charles George Mariner, Mr.
    Company Director born in August 1966
    Individual (35 offsprings)
    Officer
    2021-12-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 3
    Hanks, Zana Samantha
    Individual (21 offsprings)
    Officer
    2021-05-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 4
    Powell, Polly Augusta Marchant
    Publisher born in August 1959
    Individual (26 offsprings)
    Officer
    2021-05-11 ~ 2021-12-01
    OF - Director → CIF 0
    Mrs Polly Augusta Marchant Powell
    Born in August 1959
    Individual (26 offsprings)
    Person with significant control
    2021-05-11 ~ 2021-12-01
    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
  • 5
    Grylls, Vaughan Frederick, Professor
    Retired born in December 1943
    Individual (18 offsprings)
    Officer
    2021-05-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Dowson-collins, Simon Richard Peter, Mr.
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Alford, David Peter, Mr.
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Dowson-collins, Simon
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 9
    HARPERCOLLINS PUBLISHERS LIMITED
    - now SC027389 SC053382
    HARPER COLLINS PUBLISHERS LIMITED - 2015-09-29
    WILLIAM COLLINS LIMITED - 1990-02-01
    103, Westerhill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (35 parents, 23 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PAVILION & PORTICO BOOKS LIMITED

Period: 2021-05-11 ~ now
Company number: 13386911
Registered name
PAVILION & PORTICO BOOKS LIMITED - now
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Fixed Assets
5,500,000 GBP2025-06-30
5,500,000 GBP2024-06-30
Total Assets Less Current Liabilities
5,500,000 GBP2025-06-30
5,500,000 GBP2024-06-30
Net Assets/Liabilities
5,500,000 GBP2025-06-30
5,500,000 GBP2024-06-30
Equity
5,500,000 GBP2025-06-30
5,500,000 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • PAVILION & PORTICO BOOKS LIMITED
    Info
    Registered number 13386911
    1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 2021-05-11 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • PAVILION & PORTICO BOOKS LIMITED
    S
    Registered number 013386911
    43, Great Ormond Street, London, England, WC1N 3HZ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAVILION BOOKS COMPANY LIMITED
    - now 03818774 03346242... (more)
    ANOVA BOOKS COMPANY LIMITED - 2014-04-08
    B.T. BATSFORD CHESS & BRIDGE LIMITED - 2007-02-22
    1 London Bridge Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2021-07-21 ~ 2022-01-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.