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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
Active 6
  • 1
    Levene, Timothy Charles
    Director born in October 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Mirza, Aaqib Rafiq
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Fine, Steven Harvey
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Cullen, Nicholas James
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Deal, James Alexander
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGround Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Dhall, Sunil
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ 2025-05-09
    OF - Director → CIF 0
    Dhall, Sunil
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ 2025-05-09
    OF - Secretary → CIF 0
  • 2
    Llewellyn, Hywel James
    Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-28 ~ 2023-08-30
    OF - Director → CIF 0
  • 3
    Cullen, Nicholas
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ 2025-05-09
    OF - Director → CIF 0
parent relation
Company in focus

RETAIL BOOK HOLDINGS LIMITED

Previous name
PEEL HUNT TECHNOLOGY HOLDINGS LIMITED - 2023-03-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RETAIL BOOK HOLDINGS LIMITED
    Info
    PEEL HUNT TECHNOLOGY HOLDINGS LIMITED - 2023-03-16
    Registered number 14085110
    icon of address10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2022-05-04 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • RETAIL BOOK HOLDINGS LIMITED
    S
    Registered number 14085110
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.