BOOK OF BRILLIANT THINGS LIMITED
Registration details
Company overview
BOOK OF BRILLIANT THINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02069175, and its current status with Companies House is active. The company was incorporated on 30 October 1986 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for BOOK OF BRILLIANT THINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for BOOK OF BRILLIANT THINGS LIMITED are current appointments, filed with Companies House. David Goldberg (appointed 1990-11-26) serves as Director; Michael Zelouf (appointed 2026-09-10) serves as Company Secretary. The remaining 3 records shown (Felicity Cullen and David Wheeler) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOOK OF BRILLIANT THINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PLYFLOW LIMITED
United Kingdom
How these relationships were recorded
BOOK OF BRILLIANT THINGS LIMITED sits 1 level below its ultimate parent, PLYFLOW LIMITED, registered in United Kingdom. The full chain up to PLYFLOW LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOOK OF BRILLIANT THINGS LIMITED's own shareholder record.
Frequently asked questions
Who owns BOOK OF BRILLIANT THINGS LIMITED?
One shareholder is currently on record for BOOK OF BRILLIANT THINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PLYFLOW LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOOK OF BRILLIANT THINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOOK OF BRILLIANT THINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOOK OF BRILLIANT THINGS LIMITED have on record?
1 shareholder is shown on record for BOOK OF BRILLIANT THINGS LIMITED.
What is BOOK OF BRILLIANT THINGS LIMITED's company registration number?
BOOK OF BRILLIANT THINGS LIMITED's registration number is 02069175, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOOK OF BRILLIANT THINGS LIMITED still an active company?
BOOK OF BRILLIANT THINGS LIMITED's status on Companies House is listed as active.
When was BOOK OF BRILLIANT THINGS LIMITED incorporated?
BOOK OF BRILLIANT THINGS LIMITED was incorporated on 30 October 1986, according to Companies House.
What is BOOK OF BRILLIANT THINGS LIMITED's registered address?
The registered address on file for BOOK OF BRILLIANT THINGS LIMITED is LONDON, United Kingdom.
What legal structure is BOOK OF BRILLIANT THINGS LIMITED registered as?
BOOK OF BRILLIANT THINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOOK OF BRILLIANT THINGS LIMITED?
Two of the 5 officer records shown for BOOK OF BRILLIANT THINGS LIMITED are current appointments, filed with Companies House. David Goldberg (appointed 1990-11-26) serves as Director; Michael Zelouf (appointed 2026-09-10) serves as Company Secretary. The remaining 3 records shown (Felicity Cullen and David Wheeler) are former appointments that have since been resigned. Management authority at BOOK OF BRILLIANT THINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOOK OF BRILLIANT THINGS LIMITED have a parent company or subsidiaries?
BOOK OF BRILLIANT THINGS LIMITED sits 1 level below its ultimate parent, PLYFLOW LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BOOK OF BRILLIANT THINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOOK OF BRILLIANT THINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOOK OF BRILLIANT THINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOOK OF BRILLIANT THINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.