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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 2
  • 1
    Hendle, Mark James
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
    Mr Mark James Hendle
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2023-03-10 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sheppard-hendle, Charlotte Marlysa
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Marlysa Sheppard-hendle
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2023-03-10 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UGLY DUCKLING BOOKS LIMITED

Period: 2023-03-10 ~ now
Company number: 14722225
Registered name
UGLY DUCKLING BOOKS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
265,320 GBP2025-03-31
265,320 GBP2024-03-31
Current Assets
14,426 GBP2025-03-31
Creditors
Amounts falling due within one year
-8,017 GBP2025-03-31
-4,674 GBP2024-03-31
Net Current Assets/Liabilities
6,409 GBP2025-03-31
-4,674 GBP2024-03-31
Total Assets Less Current Liabilities
271,731 GBP2025-03-31
260,648 GBP2024-03-31
Creditors
Amounts falling due after one year
-200,320 GBP2025-03-31
-240,320 GBP2024-03-31
Net Assets/Liabilities
70,111 GBP2025-03-31
19,930 GBP2024-03-31
Equity
70,111 GBP2025-03-31
19,930 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-03-10 ~ 2024-03-31

  • UGLY DUCKLING BOOKS LIMITED
    Info
    Registered number 14722225
    15 Woodcote Avenue, Wallington SM6 0QR
    PRIVATE LIMITED COMPANY incorporated on 2023-03-10 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.