PROFILE BOOKS LIMITED
PROFILE BOOKS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03120147, and its current status with Companies House is active. The company was incorporated on 31 October 1995 and lists its registered address as London, United Kingdom. 5 shareholders are on record for PROFILE BOOKS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for PROFILE BOOKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JULIAN STANLEY, holding 24.6% — the largest recorded stake — followed by ANDREW CECIL FRANKLIN & CAROLINE ELTON at 24.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 17 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JULIAN STANLEY | 24.6% | Companies House | |
| ANDREW CECIL FRANKLIN & CAROLINE ELTON | 24.6% | Companies House | |
| EXECUTORS OF ESTATE OF NORMAN ALBERT JESSEL FRANKLIN | 18.4% | Companies House | |
| EXECUTORS OF ESTATE OF STEPHEN PATRICK BROUGH | 6.4% | Companies House | |
| DAVID SORRELL GORDON | 4.9% | Companies House |
Officers
5
Four of the 5 officer records shown for PROFILE BOOKS LIMITED are current appointments, filed with Companies House. Andrew Franklin (appointed 1996-03-07), Rebecca Gray (appointed 2023-07-01), CLAIRE BEAUMONT (appointed 2024-09-05) and Derek Bracken (appointed 2025-02-06) all serve as Director. The remaining 1 record shown (Deepa Mardolka) is a former appointment that has since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROFILE 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
PROFILE BOOKS LIMITED sits 1 level below its ultimate parent, PROFILE BOOKS HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PROFILE BOOKS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROFILE 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 2 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.
PROFILE BOOKS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PROFILE BOOKS LIMITED?
Five shareholders are currently on record for PROFILE BOOKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JULIAN STANLEY, holding 24.6% — the largest recorded stake — followed by ANDREW CECIL FRANKLIN & CAROLINE ELTON at 24.6%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PROFILE BOOKS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PROFILE BOOKS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PROFILE BOOKS LIMITED have on record?
5 shareholders are shown on record for PROFILE BOOKS LIMITED. The register reports 17 in total; only the top 5 by holding are shown here.
What is PROFILE BOOKS LIMITED's company registration number?
PROFILE BOOKS LIMITED's registration number is 03120147, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROFILE BOOKS LIMITED still an active company?
PROFILE BOOKS LIMITED's status on Companies House is listed as active.
When was PROFILE BOOKS LIMITED incorporated?
PROFILE BOOKS LIMITED was incorporated on 31 October 1995, according to Companies House.
What is PROFILE BOOKS LIMITED's registered address?
The registered address on file for PROFILE BOOKS LIMITED is London, United Kingdom.
What legal structure is PROFILE BOOKS LIMITED registered as?
PROFILE BOOKS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROFILE BOOKS LIMITED?
Four of the 5 officer records shown for PROFILE BOOKS LIMITED are current appointments, filed with Companies House. Andrew Franklin (appointed 1996-03-07), Rebecca Gray (appointed 2023-07-01), CLAIRE BEAUMONT (appointed 2024-09-05) and Derek Bracken (appointed 2025-02-06) all serve as Director. The remaining 1 record shown (Deepa Mardolka) is a former appointment that has since been resigned. Management authority at PROFILE BOOKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROFILE BOOKS LIMITED have a parent company or subsidiaries?
PROFILE BOOKS LIMITED sits 1 level below its ultimate parent, PROFILE BOOKS HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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.
Can Zavia monitor changes to PROFILE 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 PROFILE 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 PROFILE 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 PROFILE 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 16 October 2026.