LIVE · CORPUS
/ Dossier
■
COLLINS & BROWN LIMITED
Low- 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
- COLLINS & BROWN LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BATSFORD BOOKS GROUP LIMITEDbeneficial owner 100%→COLLINS & BROWN LIMITED
- 1BATSFORD BOOKS GROUP LIMITEDbeneficial owner 87.5%→COLLINS & BROWN LIMITED
- 1Mrs Polly Augusta Marchant Powellbeneficial owner→COLLINS & BROWN LIMITED
- 2Mrs Polly Augusta Marchant Powellbeneficial owner→BATSFORD BOOKS GROUP LIMITED
- 2BATSFORD BOOKS HOLDINGS LIMITEDbeneficial owner 100%→BATSFORD BOOKS GROUP LIMITED
- 2Mrs Polly Augusta Marchant Powellbeneficial owner→BATSFORD BOOKS GROUP LIMITED
- 2BATSFORD BOOKS HOLDINGS LIMITEDbeneficial owner 87.5%→BATSFORD BOOKS GROUP LIMITED
- 3Mrs Polly Augusta Marchant Powellbeneficial owner→BATSFORD BOOKS HOLDINGS LIMITED
- 3B.T. BATSFORD HOLDINGS LIMITEDbeneficial owner 100%→BATSFORD BOOKS HOLDINGS LIMITED
- 3B.T. BATSFORD HOLDINGS LIMITEDbeneficial owner 87.5%→BATSFORD BOOKS HOLDINGS LIMITED
- 3Mrs Polly Augusta Marchant Powellbeneficial owner→BATSFORD BOOKS HOLDINGS LIMITED
- 4Mrs Polly Augusta Marchant Powellbeneficial owner 100%→B.T. BATSFORD HOLDINGS LIMITED
- 4Mrs Polly Augusta Marchant Powellbeneficial owner 100%→B.T. BATSFORD HOLDINGS LIMITED
- 4Mrs Polly Augusta Marchant Powellbeneficial owner 87.5%→B.T. BATSFORD HOLDINGS LIMITED
- 4Mr Vaughan Frederick Gryllsbeneficial owner 37.5%→B.T. BATSFORD HOLDINGS LIMITED
- 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 Samanthasecretary · appt 2015-05-19
- GRYLLS, Vaughan Frederickdirector · British · appt 2017-08-18
- POWELL, Polly Augusta Marchantdirector · 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
- ■Batsford Books Group Limited75–100% sharescorporate PSC · England · since 2021-03-09 · trace owners →
- ●Mrs Polly Augusta Marchant Powellright to appoint and remove directorsindividual PSC · England · ceased 2021-03-09
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.
Loading notes…