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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 4
  • 1
    Redmayne, Charles George Mariner, Mr.
    Chief Executive - Harpercollins Uk born in August 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Alford, David Peter
    Finance Director born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Dowson-collins, Simon Richard Peter, Mr.
    General Counsel - Harpercollins Uk born in November 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
    Dowson-collins, Simon Richard Peter
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    HARPER COLLINS PUBLISHERS LIMITED - 2015-09-29
    WILLIAM COLLINS LIMITED - 1990-02-01
    icon of address103, Westerhill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Greig, Donald Andrew
    Publisher born in July 1968
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2023-04-03
    OF - Director → CIF 0
  • 2
    Hamilton, Elizabeth Lucy
    Associate Publisher born in September 1979
    Individual
    Officer
    icon of calendar 2021-06-21 ~ 2023-04-03
    OF - Director → CIF 0
  • 3
    Mclean, Bernadette Elizabeth
    Dyslexia Specialist born in January 1950
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2016-06-27
    OF - Director → CIF 0
  • 4
    Mannings, Paul Frederick William
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 5
    Rowlandson, Julia
    Editor born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Walker, Jane
    Sales And Marketing Director born in December 1965
    Individual
    Officer
    icon of calendar 2016-06-27 ~ 2023-04-03
    OF - Director → CIF 0
  • 7
    Heathcote, Katrina
    Publisher born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2010-04-07
    OF - Director → CIF 0
  • 8
    Juckes, Lucy Margaret
    Publisher born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-29 ~ 2004-02-25
    OF - Director → CIF 0
    Juckes, Lucy Margaret
    Born in April 1962
    Individual (1 offspring)
    icon of calendar 2013-04-26 ~ 2023-04-03
    OF - Director → CIF 0
  • 9
    Carter, Burr Noland
    Banker born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2003-01-06
    OF - Director → CIF 0
  • 10
    Kidd, Mairi
    Managing Director born in January 1977
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 11
    Bathgate, Ailsa
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2018-03-14 ~ 2023-04-03
    OF - Director → CIF 0
  • 12
    Thomson, Benjamin John Paget
    Corporate Financier born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2017-06-15
    OF - Director → CIF 0
  • 13
    Redfern, Martin Clarke
    Publishing Consultant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-23 ~ 2023-04-03
    OF - Director → CIF 0
  • 14
    Cass, Stewart Laurence
    Publisher born in November 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Croom, David Halliday
    Publisher born in June 1946
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Chinn, Stephen John, Dr
    Principal born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2007-04-18
    OF - Director → CIF 0
  • 17
    Mather, Anne Ross
    Operations Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-27 ~ 2023-04-03
    OF - Director → CIF 0
  • 18
    Smeaton, Robin Campbell
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 19
    Thomson, Patience Mary
    Headmistress born in September 1935
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 2009-02-28
    OF - Director → CIF 0
  • 20
    Magee, Catherine Elizabeth
    Charity Chief Executive born in May 1961
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2023-04-03
    OF - Director → CIF 0
  • 21
    Raphael, Sonia Pearl
    Managing Director born in September 1954
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    icon of address19 Ainslie Place, Edinburgh
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1996-10-29 ~ 1996-10-29
    PE - Nominee Director → CIF 0
  • 23
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    icon of address19 Ainslie Place, Edinburgh
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-10-29 ~ 1996-10-29
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address78, York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    137,664 GBP2024-09-30
    Officer
    2022-03-15 ~ 2023-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BARRINGTON STOKE LIMITED

Previous names
BELFORD BOOKS LIMITED - 1997-06-16
HBJ 326 LIMITED - 1996-11-08
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Fixed Assets
4,005 GBP2023-06-30
Current Assets
1,890,144 GBP2024-06-30
2,413,125 GBP2023-06-30
Creditors
Amounts falling due within one year
-526,986 GBP2023-06-30
Net Current Assets/Liabilities
1,890,144 GBP2024-06-30
1,886,139 GBP2023-06-30
Total Assets Less Current Liabilities
1,890,144 GBP2024-06-30
1,890,144 GBP2023-06-30
Net Assets/Liabilities
1,890,144 GBP2024-06-30
1,890,144 GBP2023-06-30
Equity
1,890,144 GBP2024-06-30
1,890,144 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
162023-01-01 ~ 2023-06-30

  • BARRINGTON STOKE LIMITED
    Info
    BELFORD BOOKS LIMITED - 1997-06-16
    HBJ 326 LIMITED - 1996-11-08
    Registered number SC169395
    icon of address1 Robroyston Gate, Robroyston, Glasgow G33 1JN
    Private Limited Company incorporated on 1996-10-29 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.