- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
LADYBIRD BOOKS LIMITED
LADYBIRD BOOKS LIMITED — active UK company, incorporated 1924 (oo:GB-COH-00200130). UBO chain traced 22 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1924-08-29
- Legal form
- ltd
- Activity
- 58110
- Registered office
- One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LADYBIRD BOOKS LIMITED
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LADYBIRD BOOKS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00200130
- Status
- active
- Type
- ltd
- Incorporated
- 1924-08-29
- Registered office
- One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
- SIC
- 58110
People & control
21 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DOW, Francesca
- director · British · appointed 2010-12-31 · Companies House
- GARDINER, Mark William
- director · British · appointed 2014-03-31 · Companies House
- MARTIN, Sinead Mary
- secretary · appointed 2016-06-30 · Companies House
- Penguin Books Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 12 other companies- PUFFIN ROCK FEATURE FILM LIMITEDbeneficial owner
- CHILDREN'S CHARACTER BOOKS LIMITEDbeneficial owner
- MICHAEL JOSEPH LIMITEDbeneficial owner
- WELDON, Thomas Daryl
- director · British · appointed 2010-12-31 · Companies House
- BARTON, Stephanie
- director · British · appointed 2008-01-07 · resigned · Companies House
- BRENNAN, Suzanne Margaret
- director · British · appointed 2010-06-14 · resigned · Companies House
- COLLINGTON, David Patrick
- director · British · resigned · Companies House
- COTTON, Brian Douglas Louis
- director · British · resigned · Companies House
- FIELD, Peter
- director · British · appointed 2007-01-01 · resigned · Companies House
- FLOYER, Sally Margaret Doris
- director · British · appointed 2002-08-20 · resigned · Companies House
- FORBES WATSON, Anthony David
- director · British · resigned · Companies House
- GABB, Michael Hugh
- director · British · resigned · Companies House
- GLOVER, Trevor David
- director · British · appointed 1995-07-03 · resigned · Companies House
- HERRIDGE, Michael Geoffrey
- director · British · appointed 1999-01-19 · resigned · Companies House
- HOWARTH, William Edward
- director · British · appointed 1995-03-01 · resigned · Companies House
- JAMES, Laurence
- director · British · appointed 1996-11-04 · resigned · Companies House
- KAHN, Paula
- director · British · resigned · Companies House
- LANDERS, Brian James
- director · British · appointed 2003-05-20 · resigned · Companies House
- LEWIS, David Frank
- secretary · British · resigned · Companies House
- PEACOCK, Helena Caroline
- secretary · British · appointed 1999-05-01 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LADYBIRD BOOKS LIMITED?
- What is LADYBIRD BOOKS LIMITED's risk level?
- Where does LADYBIRD BOOKS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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