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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

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

    Registered addresses and corresponding companies
  • 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 29
  • 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 30
    • 43-45, Erconwald Street, London, W12 0BP, England

      IIF 31
  • 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 32
  • Peacock, Helena Caroline
    British solicitor born in October 1953

    Resident in United Kingdom

    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 23 - 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 26 - Secretary → ME
  • 3
    80 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-14 ~ dissolved
    IIF 7 - 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 29 - 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 37 - Director → ME
    1998-09-14 ~ 2016-06-30
    IIF 19 - 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 8 - Secretary → ME
  • 3
    45 Westminster Bridge Road, London, England
    Converted / Closed Corporate (11 parents)
    Officer
    2003-03-25 ~ 2011-11-09
    IIF 30 - 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 12 - Secretary → ME
  • 5
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    Related registration: 02512075
    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 22 - 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 20 - Secretary → ME
  • 7
    80 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-28 ~ 2003-05-20
    IIF 34 - 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 4 - Secretary → ME
  • 9
    HENDERSON PUBLISHING LIMITED - 1998-02-09
    Related registration: 02340839
    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 25 - 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 35 - Director → ME
    1998-09-14 ~ 2016-06-30
    IIF 10 - 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 5 - Secretary → ME
  • 12
    HEIDELBERGCEMENT UK LIMITED - 2023-09-27
    Related registration: 04968889
    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 13 - 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 28 - 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 17 - 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 27 - 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 33 - Director → ME
    1998-09-14 ~ 2016-06-30
    IIF 11 - Secretary → ME
  • 17
    Albion House, 20 Queen Elizabeth Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-07-06 ~ 2018-10-31
    IIF 31 - Director → ME
  • 18
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
    Related registration: 01177822
    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 21 - 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 36 - Director → ME
    1998-09-14 ~ 2016-06-30
    IIF 6 - 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 1 - 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 32 - 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 24 - Secretary → ME
  • 23
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-08 ~ 2007-10-15
    IIF 14 - 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 38 - Director → ME
    2002-03-31 ~ 2016-06-30
    IIF 9 - 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 3 - 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 18 - 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 16 - 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 15 - 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 2 - Secretary → ME

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