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
    Rahman, Mozidur
    Individual (10 offsprings)
    Officer
    2023-12-01 ~ now
    OF - secretary → CIF 0
  • 2
    Mitchell, Craig
    Executive born in December 1959
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - director → CIF 0
  • 3
    Morgan, Charlotte
    Solicitor born in February 1967
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - director → CIF 0
  • 4
    Leaver, Marcus Edward
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
    Mr Marcus Edward Leaver
    Born in April 1970
    Individual (14 offsprings)
    Person with significant control
    2022-12-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mcauliffe, Ian Fraser
    Publisher born in June 1967
    Individual (6 offsprings)
    Officer
    2023-10-30 ~ now
    OF - director → CIF 0
  • 6
    Read, Peter Graham
    Company Director born in June 1956
    Individual (7 offsprings)
    Officer
    2023-10-30 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Rippon, Jonathan David
    Publisher born in November 1972
    Individual (3 offsprings)
    Officer
    2023-10-30 ~ 2024-12-31
    OF - director → CIF 0
    Rippon, Jonathan David
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2023-12-01
    OF - secretary → CIF 0
  • 2
    Leaver, Anna Gwendoline
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2022-12-15 ~ 2023-10-30
    OF - director → CIF 0
    Mrs Anna Gwendoline Leaver
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2022-12-15 ~ 2023-10-30
    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
parent relation
Company in focus

GEMINI BOOKS GROUP LIMITED

Previous name
MORGAN & LEAVER LTD - 2023-09-19
Standard Industrial Classification
58110 - Book Publishing
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
76,052 GBP2022-12-15 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-76,052 GBP2022-12-15 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,450 GBP2022-12-15 ~ 2023-09-30
Profit/Loss
-61,602 GBP2022-12-15 ~ 2023-09-30
Property, Plant & Equipment
3,398 GBP2023-09-30
Debtors
35,835 GBP2023-09-30
Cash at bank and in hand
100 GBP2023-09-30
Current Assets
35,935 GBP2023-09-30
Creditors
Current
100,835 GBP2023-09-30
Net Current Assets/Liabilities
-64,900 GBP2023-09-30
Total Assets Less Current Liabilities
-61,502 GBP2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
Retained earnings (accumulated losses)
-61,602 GBP2023-09-30
Equity
-61,502 GBP2023-09-30
Average Number of Employees
22022-12-15 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,398 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
3,398 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
35,835 GBP2023-09-30
Trade Creditors/Trade Payables
Current
76,830 GBP2023-09-30
Other Creditors
Current
24,005 GBP2023-09-30

Related profiles found in government register
  • GEMINI BOOKS GROUP LIMITED
    Info
    MORGAN & LEAVER LTD - 2023-09-19
    Registered number 14543424
    Marine House, Tide Mill Way, Woodbridge IP12 1AP
    Private Limited Company incorporated on 2022-12-15 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • GEMINI BOOKS GROUP LIMITED
    S
    Registered number 14543424
    21, Henning Street, London, England, SW11 3DR
    Private Company Limited By Shares in Companies House Of England And Wales, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    SOHO SQUARE PUBLISHING LTD - 2019-11-28
    Marine House, Tide Mill Way, Woodbridge, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    215,833 GBP2023-10-30
    Person with significant control
    2023-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PIMPERNEL PRESS LIMITED - 2025-02-17
    Marine House, Tide Mill Way, Woodbridge, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    26,563 GBP2023-10-30
    Person with significant control
    2023-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    IMAGINE THAT GROUP LIMITED - 2024-02-04
    IMAGE THAT GROUP LIMITED - 2018-01-25
    TIDE MILL MEDIA LIMITED - 2018-01-25
    TIDE MILL MEDIA PLC - 2014-06-12
    TOP THAT! PUBLISHING PLC - 2013-07-01
    TOP THAT PUBLISHING PLC - 2002-05-24
    HAT TRICK PUBLISHING PLC - 2000-01-06
    HENDERSON CHILDREN'S BOOKS PLC - 1998-08-12
    BOOSTMERGE PUBLIC LIMITED COMPANY - 1998-07-01
    Marine House, Tide Mill Way, Woodbridge, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -61,256 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2023-11-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Marine House, Tide Mill Way, Woodbridge, Suffolk, England
    Corporate (4 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    Marine House, Tide Mill Way, Woodbridge, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,070 GBP2023-10-30
    Person with significant control
    2023-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.