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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 29
  • 1
    Raphael, Sonia Pearl
    Managing Director born in September 1954
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Carter, Burr Noland
    Banker born in June 1961
    Individual (17 offsprings)
    Officer
    1997-06-30 ~ 2003-01-06
    OF - Director → CIF 0
  • 3
    Alford, David Peter
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Mclean, Bernadette Elizabeth
    Dyslexia Specialist born in January 1950
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2016-06-27
    OF - Director → CIF 0
  • 5
    Bathgate, Ailsa
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2023-04-03
    OF - Director → CIF 0
  • 6
    Chinn, Stephen John, Dr
    Principal born in April 1943
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2007-04-18
    OF - Director → CIF 0
  • 7
    Walker, Jane
    Sales And Marketing Director born in December 1965
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2023-04-03
    OF - Director → CIF 0
  • 8
    Heathcote, Katrina
    Publisher born in February 1962
    Individual (17 offsprings)
    Officer
    2009-04-28 ~ 2010-04-07
    OF - Director → CIF 0
  • 9
    Juckes, Lucy Margaret
    Publisher born in April 1962
    Individual (8 offsprings)
    Officer
    1996-10-29 ~ 2004-02-25
    OF - Director → CIF 0
    Juckes, Lucy Margaret
    Born in April 1962
    Individual (8 offsprings)
    2013-04-26 ~ 2023-04-03
    OF - Director → CIF 0
  • 10
    Redfern, Martin Clarke
    Publishing Consultant born in May 1957
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2023-04-03
    OF - Director → CIF 0
  • 11
    Mather, Anne Ross
    Operations Director born in February 1959
    Individual (2 offsprings)
    Officer
    2016-06-27 ~ 2023-04-03
    OF - Director → CIF 0
  • 12
    Magee, Catherine Elizabeth
    Charity Chief Executive born in May 1961
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2023-04-03
    OF - Director → CIF 0
  • 13
    Greig, Donald Andrew
    Publisher born in July 1968
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2023-04-03
    OF - Director → CIF 0
  • 14
    Rowlandson, Julia
    Editor born in May 1953
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Kidd, Mairi
    Managing Director born in January 1977
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 16
    Thomson, Patience Mary
    Headmistress born in September 1935
    Individual (6 offsprings)
    Officer
    1996-10-29 ~ 2009-02-28
    OF - Director → CIF 0
  • 17
    Croom, David Halliday
    Publisher born in June 1946
    Individual (17 offsprings)
    Officer
    2000-09-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Mannings, Paul Frederick William
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2004-10-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 19
    Thomson, Benjamin John Paget
    Corporate Financier born in April 1963
    Individual (60 offsprings)
    Officer
    2008-10-08 ~ 2017-06-15
    OF - Director → CIF 0
  • 20
    Kelly, Kathryn Susanna
    Born in August 1972
    Individual (27 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 21
    Redmayne, Charles George Mariner, Mr.
    Chief Executive - Harpercollins Uk born in August 1966
    Individual (35 offsprings)
    Officer
    2023-04-03 ~ 2025-10-07
    OF - Director → CIF 0
  • 22
    Hamilton, Elizabeth Lucy
    Associate Publisher born in September 1979
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ 2023-04-03
    OF - Director → CIF 0
  • 23
    Smeaton, Robin Campbell
    Individual (30 offsprings)
    Officer
    1996-10-29 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 24
    Dowson-collins, Simon Richard Peter, Mr.
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Dowson-collins, Simon Richard Peter
    Individual (34 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 25
    Cass, Stewart Laurence
    Publisher born in November 1959
    Individual (22 offsprings)
    Officer
    2004-10-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    HARPERCOLLINS PUBLISHERS LIMITED
    - now SC027389 SC053382
    HARPER COLLINS PUBLISHERS LIMITED - 2015-09-29
    WILLIAM COLLINS LIMITED - 1990-02-01
    103, Westerhill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (35 parents, 23 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    1996-10-29 ~ 1996-10-29
    OF - Nominee Secretary → CIF 0
  • 28
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 464 offsprings)
    Officer
    1996-10-29 ~ 1996-10-29
    OF - Nominee Director → CIF 0
  • 29
    PROSEC COMPANY SECRETARIAL SERVICES LTD
    10962108
    78, York Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2022-03-15 ~ 2023-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BARRINGTON STOKE LIMITED

Period: 1997-06-16 ~ now
Company number: SC169395
Registered names
BARRINGTON STOKE LIMITED - now
HBJ 326 LIMITED - 1996-11-08 SC147838... (more)
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 - 1997-06-16
    Registered number SC169395
    1 Robroyston Gate, Robroyston, Glasgow G33 1JN
    PRIVATE LIMITED COMPANY incorporated on 1996-10-29 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.