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Company

Company Publishing Limited

Company Publishing Limited is an active UK company (number 02855362), incorporated 1993, with 2 current directors, Simon Mcdermott and Pello Morras. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Company Publishing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Robert Simon Forsyth 1995-2023 Director View profile
  2. Amanda Louise Forsyth 1995-2023 Director View profile
  3. Bridget Mary Forsyth 1993-2021 Director View profile
  4. Tanya Claire Brown 2021-2024 Secretary View profile
  5. Joseph Peter Forsyth 1993-2021 Secretary View profile
  6. Jacqueline Sheena Carter 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/09/1993

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Beauholdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Company Publishing Limited is controlled by Beauholdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 · source: Companies House PSC register
  2. Beauholdco Limited is controlled by Salix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07 · source: Companies House PSC register
  3. Salix Holdings LTD is controlled by Robert Forsyth
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2022-09-07, ceased 2023-05-11 · source: Companies House PSC register

Ultimately controlled by Robert Forsyth.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,118,836
Total assets
£1,138,302
Cash
£695,020
Employees
0.2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

10.4y median 10.4y
average tenure
17.7y
longest tenure
1
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02855362
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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