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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 14
  • 1
    Bailey, Stewart Andrew
    Group Finance And Commercial Director born in November 1962
    Individual (22 offsprings)
    Officer
    2010-04-23 ~ 2011-01-13
    OF - Director → CIF 0
    Bailey, Stewart Andrew
    Coo/Director born in November 1962
    Individual (22 offsprings)
    2015-04-02 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Thomson, Christopher Harold William
    Born in July 1950
    Individual (49 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Alan Richard Finden
    Publisher born in October 1952
    Individual (54 offsprings)
    Officer
    2011-01-13 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Durchfort, Ronald
    Business Consultant born in July 1953
    Individual (6 offsprings)
    Officer
    2015-04-02 ~ 2017-12-22
    OF - Director → CIF 0
  • 5
    Taylor, Paul
    Managing Director born in September 1970
    Individual (60 offsprings)
    Officer
    2010-06-17 ~ 2010-06-17
    OF - Director → CIF 0
    2010-06-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Evans, Susannah
    Individual (58 offsprings)
    Officer
    2019-03-05 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 7
    Thomson, Andrew Francis
    Publisher born in August 1942
    Individual (40 offsprings)
    Officer
    2011-01-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Thomson, David Howard Eric
    Born in November 1973
    Individual (65 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Daly, Robert Paul
    Born in October 1957
    Individual (41 offsprings)
    Officer
    2010-04-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Douglas, Irene
    Individual (54 offsprings)
    Officer
    2010-04-23 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 11
    Thomson, John Sidney
    Director born in January 1965
    Individual (25 offsprings)
    Officer
    2010-04-09 ~ 2018-01-10
    OF - Director → CIF 0
  • 12
    Mccall, Peter
    Individual (24 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom
    Active Corporate (138 parents, 763 offsprings)
    Officer
    2010-04-09 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 14
    MEADOWSIDE LEASING LIMITED SC064080
    22, Meadowside, Dundee, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

D.C. THOMSON CONSUMER PRODUCTS LIMITED

Period: 2015-04-02 ~ now
Company number: SC376510 SC379120
Registered names
D.C. THOMSON CONSUMER PRODUCTS LIMITED - now SC379120
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Debtors
254,562 GBP2025-03-31
254,561 GBP2024-03-31
Net Current Assets/Liabilities
254,562 GBP2025-03-31
254,561 GBP2024-03-31
Total Assets Less Current Liabilities
254,565 GBP2025-03-31
254,564 GBP2024-03-31
Equity
Called up share capital
13,970,868 GBP2025-03-31
13,970,868 GBP2024-03-31
Retained earnings (accumulated losses)
-13,716,303 GBP2025-03-31
-13,716,304 GBP2024-03-31
Equity
254,565 GBP2025-03-31
254,564 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
3 GBP2025-03-31
3 GBP2024-03-31
Amounts Owed By Related Parties
254,462 GBP2025-03-31
Current
254,461 GBP2024-03-31
Other Debtors
Amounts falling due within one year
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
254,562 GBP2025-03-31
254,561 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,970,768 shares2025-03-31
13,970,768 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Equity
Called up share capital
13,970,868 GBP2025-03-31
13,970,868 GBP2024-03-31

Related profiles found in government register
  • D.C. THOMSON CONSUMER PRODUCTS LIMITED
    Info
    D.C. THOMSON BOOKS GROUP LIMITED - 2015-04-02
    D.C. THOMSON BOOKS LIMITED - 2015-04-02
    Registered number SC376510
    Courier Buildings, 2 Albert Square, Dundee, Tayside DD1 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-09 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
  • D.C. THOMSON CONSUMER PRODUCTS LIMITED
    S
    Registered number Sc376510
    Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ
    Private Company Limited By Shares in Uk, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED
    - now SC379120 SC376510
    D.C. THOMSON BOOKS LIMITED - 2016-02-23
    D.C. THOMSON ANNUALS LIMITED - 2012-02-20
    Courier Buildings, 2 Albert Square, Dundee, Tayside
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    D.C. THOMSON DEVELOPMENTS LIMITED
    08968993
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    GEDDES & GROSSET LIMITED
    - now 01289086
    CHILDREN'S LEISURE PRODUCTS LIMITED - 2007-08-16
    CHILDRENS' LEISURE PRODUCTS LIMITED - 1977-12-31
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    MEADOWSIDE & GULLANE LIMITED
    07747237
    185 Fleet Street, London, United Kingdom, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    PARRAGON PUBLISHING LIMITED
    - now 03614382
    ACRAMAN (163) LIMITED - 1998-09-18
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    PETER HADDOCK LIMITED
    00575508
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    PETER HADDOCK PUBLISHING LTD.
    04534681
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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