The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mr Paul Richard Lenton
Mr Paul Richard Lenton
British born in December 1961Resident in England
Registered addresses and corresponding companiesLenton, Paul Richard
British accountant born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 3
27 Great Bushey Drive, Totteridge, London, N20 8QN
Lenton, Paul Richard
British chief executive born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 4 19, Michleham Down, London, N12 7JJ, England
Lenton, Paul Richard
British director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 5 19, Michleham Down, Woodside Park, London, N12 7JJ, United Kingdom
Lenton, Paul Richard
British finance director born in December 1961Resident in England
Registered addresses and corresponding companiesLenton, Paul Richard
British finance directorq born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 29 27 Great Bushey Drive, Totteridge, London, N20 8QN
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 19 Michleham Down, London, EnglandActive Corporate (1 parent)Officer
2025-07-15 ~ nowIIF 4 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 19 Michleham Down, Woodside Park, LondonActive Corporate (2 parents)Equity (Company account)29,196 GBP2025-06-30Officer 2010-06-10 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
Ceased
25
- 1REFINEADAPT LIMITED - 1996-07-23CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08 Berkshire House, 168-173 High Holborn, LondonActive Corporate (5 parents, 17 offsprings)Officer 2002-05-03 ~ 2003-08-22IIF 14 - Director → ME
- 2ALLIANCE DISTRIBUTION SALES LIMITED - 1998-12-08 1 Gower Street, LondonDissolved Corporate (2 parents)Officer 2004-01-21 ~ 2005-11-23IIF 11 - Director → ME
- 3
ANOVA DIGITAL LIMITED
- nowC&B PUBLISHING LIMITED - 2010-12-10COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14C&B PUBLISHING PLC - 2006-02-09 43 Great Ormond Street, London, EnglandActive Corporate (4 parents)Officer 2004-01-21 ~ 2005-11-23IIF 9 - Director → ME - 4
ANOVA REPOSE LIMITED
- nowCHRYSALIS BOOKS PLC - 2003-05-20FIRECOUNT LIMITED - 1998-10-15ANOVA BOOKS COMPANY LIMITED - 2007-02-22KNOTGRANGE LIMITED - 1985-10-07CHRYSALIS BOOKS GROUP PLC - 2005-10-11CHRYSALIS BOOKS LIMITED - 2001-02-13CHRYSALIS BOOKS GROUP LIMITED - 2006-01-23 43 Great Ormond Street, London, EnglandActive Corporate (4 parents)Officer 2004-01-21 ~ 2005-11-23IIF 21 - Director → ME - 5
B.T. BATSFORD LIMITED
- nowSENATE BOOKS LIMITED - 1998-11-11SALAMANDER BOOKS LIMITED - 2020-07-18 43 Great Ormond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2004-01-21 ~ 2005-11-23IIF 7 - Director → ME - 6
BATSFORD BOOKS LIMITED
- nowFCB 1229 LIMITED - 1997-05-16PAVILION BOOKS LIMITED - 2021-11-30 43 Great Ormond Street, London, EnglandActive Corporate (4 parents)Officer 2004-01-21 ~ 2005-11-23IIF 23 - Director → ME - 7 1 London Bridge Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)343,000 GBP2024-06-30Officer 2004-01-21 ~ 2005-11-23IIF 17 - Director → ME
- 8
BOOKS BATSFORD LIMITED
- nowBOOKS PAVILION LIMITED - 2021-11-30B.T. BATSFORD LIMITED - 2020-07-18BURSTCAM LIMITED - 1999-09-20 43 Great Ormond Street, London, EnglandActive Corporate (4 parents)Officer 2004-01-21 ~ 2005-11-23IIF 25 - Director → ME - 9CORBIS UK LIMITED - 2016-05-13CORBIS IMAGES UK LIMITED - 2015-01-16ZEFA VISUAL MEDIA UK LIMITED - 2005-12-16EVER 1516 LIMITED - 2001-09-11 201 Borough High Street 201 Borough High Street, Offices 4.13 & 4.14, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2009-01-01 ~ 2010-06-21IIF 6 - Director → ME
- 10CATBEST LIMITED - 1999-07-01 43 Great Ormond Street, London, EnglandDissolved Corporate (2 parents)Officer 2004-01-21 ~ 2005-11-23IIF 16 - Director → ME
- 11
COLLINS & BROWN LIMITED
- nowFC8936 LIMITED - 1989-06-09 43 Great Ormond Street, London, EnglandActive Corporate (4 parents)Officer 2004-01-21 ~ 2005-11-23IIF 24 - Director → ME - 12APPLEMORE ENGINEERING LIMITED - 1989-06-01 43 Great Ormond Street, London, EnglandActive Corporate (3 parents)Officer 2004-01-21 ~ 2005-11-23IIF 19 - Director → ME
- 13CHRYSALIS TV LIMITED - 1996-07-12TANDEM TELEVISION LIMITED - 2005-09-22CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16CAREPAPER LIMITED - 1994-10-04 1 More London Place, LondonLiquidation Corporate (3 parents)Equity (Company account)-674,934 GBP2020-12-31Officer 2002-05-03 ~ 2003-08-22IIF 22 - Director → ME
- 14CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02 Berkshire House, 168 - 173 High Holborn, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-12-31Officer 2002-05-03 ~ 2003-08-22IIF 20 - Director → ME
- 15 43 Great Ormond Street, London, EnglandDissolved Corporate (2 parents)Officer 2004-01-21 ~ 2005-11-23IIF 12 - Director → ME
- 16ANOVA BOOKS COMPANY LIMITED - 2014-04-08B.T. BATSFORD CHESS & BRIDGE LIMITED - 2007-02-22 1 London Bridge Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)6,832,833 GBP2024-06-30Officer 2004-01-21 ~ 2005-11-23IIF 8 - Director → ME
- 17BEMORE LIMITED - 1993-11-02 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2000-01-24 ~ 2002-04-09IIF 3 - Director → ME
- 18
PRC PUBLISHING LIMITED
- nowTHE PROMOTIONAL REPRINT COMPANY LIMITED - 1997-07-24 43 Great Ormond Street, London, EnglandDissolved Corporate (2 parents)Officer 2004-01-21 ~ 2005-11-23IIF 13 - Director → ME - 19ACRE 335 LIMITED - 2000-01-18 1 Gower Street, LondonDissolved Corporate (2 parents)Officer 2004-01-21 ~ 2005-11-23IIF 10 - Director → ME
- 20
QUERCUS BOOKS LIMITED
- nowQUERCUS PUBLISHING LIMITED - 2006-03-08 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2011-08-30 ~ 2012-08-01IIF 27 - Director → ME - 21
QUERCUS EDITIONS LIMITED
- nowSMITH-DAVIES PUBLISHING LIMITED - 2005-04-27SMITH-DAVIES LIMITED - 2006-03-08 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (6 parents)Officer 2011-08-30 ~ 2012-08-01IIF 28 - Director → ME - 22QUERCUS PUBLISHING PLC - 2014-08-05SMITH-DAVIES PUBLISHING PLC - 2006-03-08 Carmelite House, Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2011-08-30 ~ 2012-08-01IIF 26 - Director → ME
- 23
RAMBORO BOOKS LIMITED
- nowRAMBORO BOOKS PUBLIC LIMITED COMPANY - 2006-02-09RAMBORO ENTERPRISES LIMITED - 1993-10-08 43 Great Ormond Street, London, EnglandDissolved Corporate (2 parents)Officer 2004-01-21 ~ 2005-11-23IIF 15 - Director → ME - 24RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23LEGIBUS 1569 LIMITED - 1990-11-07 1 More London Place, LondonLiquidation Corporate (3 parents)Equity (Company account)-992,236 GBP2019-12-31Officer 2002-04-08 ~ 2003-08-22IIF 29 - Director → ME
- 25
SATURN BOOKS LIMITED
- nowMARKETLIST LIMITED - 1996-01-02 1 Gower Street, LondonDissolved Corporate (2 parents)Officer 2004-01-21 ~ 2005-11-23IIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.