PENGUIN BOOKS LIMITED
PENGUIN BOOKS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00861590, and its current status with Companies House is active. The company was incorporated on 15 October 1965 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PENGUIN 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 6 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for PENGUIN BOOKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PENGUIN RANDOM HOUSE 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 |
|---|---|---|---|
| PENGUIN RANDOM HOUSE LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PENGUIN BOOKS LIMITED are current appointments, filed with Companies House. Mark Gardiner (appointed 2014-03-31), Robert Waddington (appointed 2017-01-31) and Nihar Malaviya (appointed 2023-01-01) all serve as Director; Sinead Martin (appointed 2016-06-30) serves as Company Secretary. The remaining 1 record shown (Markus Dohle) is a former appointment that has since been resigned.
The register reports 60 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENGUIN 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
PENGUIN BOOKS LIMITED sits 5 levels below its ultimate parent, Bertelsmann Stiftung, registered in Germany. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Bertelsmann Stiftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PENGUIN BOOKS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Bertelsmann Stiftung
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PENGUIN BOOKS LIMITED?
One shareholder is currently on record for PENGUIN BOOKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENGUIN RANDOM HOUSE 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 PENGUIN BOOKS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENGUIN 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 PENGUIN BOOKS LIMITED have on record?
1 shareholder is shown on record for PENGUIN BOOKS LIMITED.
What is PENGUIN BOOKS LIMITED's company registration number?
PENGUIN BOOKS LIMITED's registration number is 00861590, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENGUIN BOOKS LIMITED still an active company?
PENGUIN BOOKS LIMITED's status on Companies House is listed as active.
When was PENGUIN BOOKS LIMITED incorporated?
PENGUIN BOOKS LIMITED was incorporated on 15 October 1965, according to Companies House.
What is PENGUIN BOOKS LIMITED's registered address?
The registered address on file for PENGUIN BOOKS LIMITED is London, United Kingdom.
What legal structure is PENGUIN BOOKS LIMITED registered as?
PENGUIN BOOKS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENGUIN BOOKS LIMITED?
Four of the 5 officer records shown for PENGUIN BOOKS LIMITED are current appointments, filed with Companies House. Mark Gardiner (appointed 2014-03-31), Robert Waddington (appointed 2017-01-31) and Nihar Malaviya (appointed 2023-01-01) all serve as Director; Sinead Martin (appointed 2016-06-30) serves as Company Secretary. The remaining 1 record shown (Markus Dohle) is a former appointment that has since been resigned. Management authority at PENGUIN BOOKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENGUIN BOOKS LIMITED have a parent company or subsidiaries?
PENGUIN BOOKS LIMITED sits 5 levels below its ultimate parent, Bertelsmann Stiftung, registered in Germany. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PENGUIN 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 PENGUIN 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 PENGUIN 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 PENGUIN 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 6 October 2026.