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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
parent relation
Individuals in focus

Peacock, Helena Caroline

    Related profiles found in government register
  • Peacock, Helena Caroline
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The University Of West London, St Mary's Road, Ealing, London, W5 5RF, England

      IIF 1
  • Peacock, Helena Caroline
    British company secretary born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Lancaster Grove, London, NW3 4PB

      IIF 2
    • 43-45, Erconwald Street, London, W12 0BP, England

      IIF 3
  • Peacock, Helena Caroline
    British legal director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Strand, London, WC2R 0RL, United Kingdom

      IIF 4
  • Peacock, Helena Caroline
    British solicitor born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peacock, Helena Caroline
    British

    Registered addresses and corresponding companies
  • Peacock, Helena Caroline
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
    MEDIANET LIMITED - 1992-02-07
    PRECIS (1088) LIMITED - 1991-12-17
    80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 3
    80 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    Ruskin College Dunstan Road, Headington, Oxford
    Active Corporate (8 parents)
    Equity (Company account)
    4,750,972 GBP2019-07-31
    Officer
    2021-11-23 ~ now
    IIF 1 - Director → ME
Ceased 29
  • 1
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-02-28 ~ 2003-05-20
    IIF 9 - Director → ME
    1998-09-14 ~ 2016-06-30
    IIF 29 - Secretary → ME
  • 2
    HOUSEMINI LIMITED - 1997-08-20
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ 2007-10-15
    IIF 18 - Secretary → ME
  • 3
    45 Westminster Bridge Road, London, England
    Converted / Closed Corporate (11 parents)
    Officer
    2003-03-25 ~ 2011-11-09
    IIF 2 - Director → ME
  • 4
    PENGUIN CHARACTER BOOKS LIMITED - 2004-04-23
    BLUEYELLOW LIMITED - 2004-03-26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -604,886 GBP2024-12-31
    Officer
    2004-03-25 ~ 2007-08-03
    IIF 22 - Secretary → ME
  • 5
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    DORLING KINDERSLEY LIMITED - 1985-06-27
    20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    261,749 GBP2023-12-31
    Officer
    2000-08-04 ~ 2016-06-30
    IIF 32 - Secretary → ME
  • 6
    DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
    SHOOTBROOK LIMITED - 1982-10-18
    20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-08-04 ~ 2016-06-30
    IIF 30 - Secretary → ME
  • 7
    80 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-28 ~ 2003-05-20
    IIF 6 - Director → ME
  • 8
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,008,723 GBP2024-12-31
    Officer
    2002-03-31 ~ 2016-06-30
    IIF 14 - Secretary → ME
  • 9
    HENDERSON PUBLISHING LIMITED - 1998-02-09
    WINSPARK LIMITED - 1989-12-07
    20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2000-08-04 ~ 2016-06-30
    IIF 35 - Secretary → ME
  • 10
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,852 GBP2024-12-31
    Officer
    2003-02-28 ~ 2003-05-20
    IIF 7 - Director → ME
    1998-09-14 ~ 2016-06-30
    IIF 20 - Secretary → ME
  • 11
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    1998-09-14 ~ 2016-06-30
    IIF 15 - Secretary → ME
  • 12
    HEIDELBERGCEMENT UK LIMITED - 2023-09-27
    SCANCEM GROUP LIMITED - 2006-06-30
    CASTLE HOLDINGS (U.K.) LIMITED - 1991-11-22
    EARTHMOVE LIMITED - 1988-05-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 1992-05-11
    IIF 23 - Secretary → ME
  • 13
    20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    407,638 GBP2024-12-31
    Officer
    2000-08-04 ~ 2016-06-30
    IIF 38 - Secretary → ME
  • 14
    TAPELOTZ LIMITED - 1999-06-07
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-08 ~ 2007-10-15
    IIF 27 - Secretary → ME
  • 15
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,733,738 GBP2024-12-31
    Officer
    1999-05-01 ~ 2016-06-30
    IIF 37 - Secretary → ME
  • 16
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2003-02-28 ~ 2003-05-20
    IIF 5 - Director → ME
    1998-09-14 ~ 2016-06-30
    IIF 21 - Secretary → ME
  • 17
    Albion House, 20 Queen Elizabeth Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-07-06 ~ 2018-10-31
    IIF 3 - Director → ME
  • 18
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
    PRECIS (1021) LIMITED - 1991-04-02
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-04 ~ 2013-07-01
    IIF 31 - Secretary → ME
  • 19
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-02-28 ~ 2003-05-20
    IIF 8 - Director → ME
    1998-09-14 ~ 2016-06-30
    IIF 16 - Secretary → ME
  • 20
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    139,000 GBP2024-12-31
    Officer
    1998-09-14 ~ 2016-06-30
    IIF 11 - Secretary → ME
  • 21
    One, Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-05-13 ~ 2016-06-30
    IIF 4 - Director → ME
  • 22
    PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    436,393,969 GBP2024-12-31
    Officer
    2000-07-28 ~ 2016-06-30
    IIF 34 - Secretary → ME
  • 23
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-08 ~ 2007-10-15
    IIF 24 - Secretary → ME
  • 24
    C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2003-02-28 ~ 2003-05-20
    IIF 10 - Director → ME
    2002-03-31 ~ 2016-06-30
    IIF 19 - Secretary → ME
  • 25
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    386,320 GBP2024-12-31
    Officer
    2002-03-31 ~ 2016-06-30
    IIF 13 - Secretary → ME
  • 26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    277,387 GBP2024-12-31
    Officer
    2012-10-12 ~ 2016-06-30
    IIF 28 - Secretary → ME
  • 27
    DOTPLACE LIMITED - 1982-05-19
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,700,412 GBP2024-12-31
    Officer
    2012-10-12 ~ 2016-06-30
    IIF 26 - Secretary → ME
  • 28
    BELLARC LIMITED - 1982-07-16
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    745,955 GBP2024-03-31
    Officer
    1993-04-01 ~ 1993-07-15
    IIF 25 - Secretary → ME
  • 29
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,519,794 GBP2024-12-31
    Officer
    2002-03-31 ~ 2016-06-30
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.