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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 3
  • 1
    Hanks, Zana Samantha
    Individual (21 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Powell, Polly Augusta Marchant
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
    Mrs Polly Augusta Marchant Powell
    Born in August 1959
    Individual (26 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-05-11 ~ 2023-12-18
    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
  • 3
    Grylls, Vaughan Frederick
    Born in December 1943
    Individual (18 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
    Mr Vaughan Frederick Grylls
    Born in December 1943
    Individual (18 offsprings)
    Person with significant control
    2025-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

B.T. BATSFORD HOLDINGS LIMITED

Period: 2021-05-11 ~ now
Company number: 13387094
Registered name
B.T. BATSFORD HOLDINGS LIMITED - now
Standard Industrial Classification
58110 - Book Publishing

Related profiles found in government register
  • B.T. BATSFORD HOLDINGS LIMITED
    Info
    Registered number 13387094
    43 Great Ormond Street, London WC1N 3HZ
    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
  • B.T. BATSFORD HOLDINGS LIMITED
    S
    Registered number 13387094
    43, Great Ormond Street, London, England, WC1N 3HZ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BATSFORD BOOKS HOLDINGS LIMITED
    - now 08787253
    PAVILION BOOKS HOLDINGS LIMITED
    - 2021-11-30 08787253
    PAVILION BOOKS GROUP LIMITED - 2014-07-29
    43 Great Ormond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-05-24 ~ 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
  • 2
    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
    2021-05-24 ~ 2021-07-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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.