MACMILLAN CHILDREN’S BOOKS LIMITED
MACMILLAN CHILDREN’S BOOKS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01461116, and its current status with Companies House is active. The company was incorporated on 14 November 1979 and lists its registered address as Basingstoke, United Kingdom. 1 shareholder is on record for MACMILLAN CHILDREN’S BOOKS 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 5 November 2026.
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Shareholders
1
One shareholder is currently on record for MACMILLAN CHILDREN’S BOOKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MACMILLAN PUBLISHERS INTERNATIONAL 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MACMILLAN PUBLISHERS INTERNATIONAL LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MACMILLAN CHILDREN’S BOOKS LIMITED are current appointments, filed with Companies House. Lyndon Branfield (appointed 2021-10-11) and Lara Borlenghi (appointed 2021-10-11) both serve as Director; Pamela Nadarajah (appointed 2026-03-31) serves as Company Secretary. The remaining 2 records shown (Frances Niven and Gabrielle Williams Hamer) are former appointments that have since been resigned.
The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MACMILLAN CHILDREN’S BOOKS 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
MACMILLAN CHILDREN’S BOOKS LIMITED sits 6 levels below its ultimate parent, Georg von Holtzbrinck GmbH & Co.KG, registered in Germany. The full chain up to Georg von Holtzbrinck GmbH & Co.KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MACMILLAN CHILDREN’S BOOKS LIMITED's own shareholder record.
Georg von Holtzbrinck GmbH & Co.KG
Germany
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Frequently Asked Questions
Who owns MACMILLAN CHILDREN’S BOOKS LIMITED?
One shareholder is currently on record for MACMILLAN CHILDREN’S BOOKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACMILLAN PUBLISHERS INTERNATIONAL 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 MACMILLAN CHILDREN’S BOOKS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MACMILLAN CHILDREN’S BOOKS 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 MACMILLAN CHILDREN’S BOOKS LIMITED have on record?
1 shareholder is shown on record for MACMILLAN CHILDREN’S BOOKS LIMITED.
What is MACMILLAN CHILDREN’S BOOKS LIMITED's company registration number?
MACMILLAN CHILDREN’S BOOKS LIMITED's registration number is 01461116, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MACMILLAN CHILDREN’S BOOKS LIMITED still an active company?
MACMILLAN CHILDREN’S BOOKS LIMITED's status on Companies House is listed as active.
When was MACMILLAN CHILDREN’S BOOKS LIMITED incorporated?
MACMILLAN CHILDREN’S BOOKS LIMITED was incorporated on 14 November 1979, according to Companies House.
What is MACMILLAN CHILDREN’S BOOKS LIMITED's registered address?
The registered address on file for MACMILLAN CHILDREN’S BOOKS LIMITED is Basingstoke, United Kingdom.
What legal structure is MACMILLAN CHILDREN’S BOOKS LIMITED registered as?
MACMILLAN CHILDREN’S BOOKS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MACMILLAN CHILDREN’S BOOKS LIMITED?
Three of the 5 officer records shown for MACMILLAN CHILDREN’S BOOKS LIMITED are current appointments, filed with Companies House. Lyndon Branfield (appointed 2021-10-11) and Lara Borlenghi (appointed 2021-10-11) both serve as Director; Pamela Nadarajah (appointed 2026-03-31) serves as Company Secretary. The remaining 2 records shown (Frances Niven and Gabrielle Williams Hamer) are former appointments that have since been resigned. Management authority at MACMILLAN CHILDREN’S BOOKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MACMILLAN CHILDREN’S BOOKS LIMITED have a parent company or subsidiaries?
MACMILLAN CHILDREN’S BOOKS LIMITED sits 6 levels below its ultimate parent, Georg von Holtzbrinck GmbH & Co.KG, registered in Germany.
Can Zavia monitor changes to MACMILLAN CHILDREN’S BOOKS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACMILLAN CHILDREN’S BOOKS 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 MACMILLAN CHILDREN’S BOOKS 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 MACMILLAN CHILDREN’S BOOKS 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 5 November 2026.