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COLLINS & BROWN LIMITED

Low
Company·GB
Status
active
Incorporated
1989-03-30
Legal form
ltd
Activity
58110
Registered office
43 Great Ormond Street, London, WC1N 3HZ, England

COLLINS & BROWN LIMITED is a ltd registered in GB, incorporated 1989-03-30 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BATSFORD BOOKS GROUP LIMITEDbeneficial owner 100%COLLINS & BROWN LIMITED
  2. 1BATSFORD BOOKS GROUP LIMITEDbeneficial owner 87.5%COLLINS & BROWN LIMITED
  3. 1Mrs Polly Augusta Marchant Powellbeneficial ownerCOLLINS & BROWN LIMITED
  4. 2Mrs Polly Augusta Marchant Powellbeneficial ownerBATSFORD BOOKS GROUP LIMITED
  5. 2BATSFORD BOOKS HOLDINGS LIMITEDbeneficial owner 100%BATSFORD BOOKS GROUP LIMITED
  6. 2Mrs Polly Augusta Marchant Powellbeneficial ownerBATSFORD BOOKS GROUP LIMITED
  7. 2BATSFORD BOOKS HOLDINGS LIMITEDbeneficial owner 87.5%BATSFORD BOOKS GROUP LIMITED
  8. 3Mrs Polly Augusta Marchant Powellbeneficial ownerBATSFORD BOOKS HOLDINGS LIMITED
  9. 3B.T. BATSFORD HOLDINGS LIMITEDbeneficial owner 100%BATSFORD BOOKS HOLDINGS LIMITED
  10. 3B.T. BATSFORD HOLDINGS LIMITEDbeneficial owner 87.5%BATSFORD BOOKS HOLDINGS LIMITED
  11. 3Mrs Polly Augusta Marchant Powellbeneficial ownerBATSFORD BOOKS HOLDINGS LIMITED
  12. 4Mrs Polly Augusta Marchant Powellbeneficial owner 100%B.T. BATSFORD HOLDINGS LIMITED
  13. 4Mrs Polly Augusta Marchant Powellbeneficial owner 100%B.T. BATSFORD HOLDINGS LIMITED
  14. 4Mrs Polly Augusta Marchant Powellbeneficial owner 87.5%B.T. BATSFORD HOLDINGS LIMITED
  15. 4Mr Vaughan Frederick Gryllsbeneficial owner 37.5%B.T. BATSFORD HOLDINGS LIMITED
  16. 4Mrs Polly Augusta Marchant Powellbeneficial owner 37.5%B.T. BATSFORD HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
02366799
Status
active
Type
ltd
Incorporated
1989-03-30
Registered office
43 Great Ormond Street, London, WC1N 3HZ, England
SIC
58110
Officers · 3 active
  • HANKS, Zana Samantha
    secretary · appt 2015-05-19
  • GRYLLS, Vaughan Frederick
    director · British · appt 2017-08-18
  • POWELL, Polly Augusta Marchant
    director · British · appt 2005-11-23
  • GEORGIOU, Christodoulos Savvas(resigned)
    secretary · British · appt 1997-08-20
  • NESS, Robert James(resigned)
    secretary · British · appt 2001-03-30
  • PHILLIPS, Kevin(resigned)
    secretary · British · appt 1997-08-31
  • POTTERELL, Clive Ronald(resigned)
    secretary · British · appt 2001-06-06
  • SAMS, Allan Conan(resigned)
    secretary · British · appt 2007-02-28
  • WOOD, Robin Lee Knoyle(resigned)
    secretary · British · appt 2005-11-23
  • LEGIST SECRETARIES LIMITED(resigned)
    corporate nominee secretary
  • LEGIST SECRETARIES LIMITED(resigned)
    corporate nominee secretary
  • BRISTOW, Roger Arthur(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on COLLINS & BROWN LIMITED. Notes are community-contributed leads, not verified facts.

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