ADLARD COLES LIMITED
ADLARD COLES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01365068, and its current status with Companies House is active. The company was incorporated on 25 April 1978 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ADLARD COLES 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 4 November 2026.
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Shareholders
1
One shareholder is currently on record for ADLARD COLES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is A & C BLACK LIMITED, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| A & C BLACK LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ADLARD COLES LIMITED are current appointments, filed with Companies House. Keith Underwood (appointed 2026-02-02) serves as Director; Maya Abu-Deeb (appointed 2019-01-21) serves as Company Secretary. The remaining 3 records shown (Wendy Pallot, Penelope Scott-Bayfield and 1 other) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ADLARD COLES 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
ADLARD COLES LIMITED sits 2 levels below its ultimate parent, BLOOMSBURY PUBLISHING PLC, registered in United Kingdom. The full chain up to BLOOMSBURY PUBLISHING PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ADLARD COLES LIMITED's own shareholder record.
BLOOMSBURY PUBLISHING PLC
United Kingdom
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Frequently Asked Questions
Who owns ADLARD COLES LIMITED?
One shareholder is currently on record for ADLARD COLES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A & C BLACK LIMITED, 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 ADLARD COLES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ADLARD COLES 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 ADLARD COLES LIMITED have on record?
1 shareholder is shown on record for ADLARD COLES LIMITED.
What is ADLARD COLES LIMITED's company registration number?
ADLARD COLES LIMITED's registration number is 01365068, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADLARD COLES LIMITED still an active company?
ADLARD COLES LIMITED's status on Companies House is listed as active.
When was ADLARD COLES LIMITED incorporated?
ADLARD COLES LIMITED was incorporated on 25 April 1978, according to Companies House.
What is ADLARD COLES LIMITED's registered address?
The registered address on file for ADLARD COLES LIMITED is London, United Kingdom.
What legal structure is ADLARD COLES LIMITED registered as?
ADLARD COLES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADLARD COLES LIMITED?
Two of the 5 officer records shown for ADLARD COLES LIMITED are current appointments, filed with Companies House. Keith Underwood (appointed 2026-02-02) serves as Director; Maya Abu-Deeb (appointed 2019-01-21) serves as Company Secretary. The remaining 3 records shown (Wendy Pallot, Penelope Scott-Bayfield and 1 other) are former appointments that have since been resigned. Management authority at ADLARD COLES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADLARD COLES LIMITED have a parent company or subsidiaries?
ADLARD COLES LIMITED sits 2 levels below its ultimate parent, BLOOMSBURY PUBLISHING PLC, registered in United Kingdom.
Can Zavia monitor changes to ADLARD COLES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADLARD COLES 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 ADLARD COLES 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 ADLARD COLES 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 4 November 2026.