USBORNE PUBLISHING LIMITED
USBORNE PUBLISHING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01124359, and its current status with Companies House is active. The company was incorporated on 24 July 1973 and lists its registered address as United Kingdom. 2 shareholders are on record for USBORNE PUBLISHING 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 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for USBORNE PUBLISHING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NICOLA USBORNE, holding 73.8% — a majority holding — followed by SCHOLASTIC AUSTRALIA PTY> LTD> at 26.3%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NICOLA USBORNE | 73.8% | Companies House | |
| SCHOLASTIC AUSTRALIA PTY> LTD> | 26.3% | Companies House |
Officers
5
One of the 5 officer records shown for USBORNE PUBLISHING LIMITED is a current appointment, filed with Companies House. Nicola Usborne (appointed 2018-09-18) serves as Director. The remaining 4 records shown (Thomas Usborne, Iole Lucchese and 2 others) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at USBORNE PUBLISHING 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
USBORNE PUBLISHING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. 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 5 subsidiaries span United Kingdom, Germany jurisdictions, 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.
USBORNE PUBLISHING LIMITED
United Kingdom
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Frequently Asked Questions
Who owns USBORNE PUBLISHING LIMITED?
Two shareholders are currently on record for USBORNE PUBLISHING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NICOLA USBORNE, holding 73.8% — a majority holding — followed by SCHOLASTIC AUSTRALIA PTY> LTD> at 26.3%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is USBORNE PUBLISHING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for USBORNE PUBLISHING 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 USBORNE PUBLISHING LIMITED have on record?
2 shareholders are shown on record for USBORNE PUBLISHING LIMITED.
What is USBORNE PUBLISHING LIMITED's company registration number?
USBORNE PUBLISHING LIMITED's registration number is 01124359, filed with Companies House in United Kingdom. Its current status on the register is active.
Is USBORNE PUBLISHING LIMITED still an active company?
USBORNE PUBLISHING LIMITED's status on Companies House is listed as active.
When was USBORNE PUBLISHING LIMITED incorporated?
USBORNE PUBLISHING LIMITED was incorporated on 24 July 1973, according to Companies House.
What is USBORNE PUBLISHING LIMITED's registered address?
The registered address on file for USBORNE PUBLISHING LIMITED is United Kingdom.
What legal structure is USBORNE PUBLISHING LIMITED registered as?
USBORNE PUBLISHING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of USBORNE PUBLISHING LIMITED?
One of the 5 officer records shown for USBORNE PUBLISHING LIMITED is a current appointment, filed with Companies House. Nicola Usborne (appointed 2018-09-18) serves as Director. The remaining 4 records shown (Thomas Usborne, Iole Lucchese and 2 others) are former appointments that have since been resigned. Management authority at USBORNE PUBLISHING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does USBORNE PUBLISHING LIMITED have a parent company or subsidiaries?
USBORNE PUBLISHING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, Germany jurisdictions, 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 USBORNE PUBLISHING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to USBORNE PUBLISHING 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 USBORNE PUBLISHING 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 USBORNE PUBLISHING 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 19 October 2026.