OpenCompanies

Canelo Digital Publishing Limited

Company number
09362771
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 2014
Nature of business
Book publishing
Other publishing activities
Other software publishing
Corporate group
Bertelsmann UK Limited (123 companies)

Registered office

20 Vauxhall Bridge Road
London
SW1V 2SA

Control

NameNature of controlNotifiedCeased
Mr Nicholas Reis Mach Barreto Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Nov 2020
Mr Michael Raj Bhaskar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Nov 2020
Mr Iain Shaw Millar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Nov 2024
Dorling Kindersley Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £4,702,064 -£421,936 £501,439 22
31 Dec 2024 - - - -
31 Dec 2023 - £120,825 £0 20
31 Dec 2022 - £571,871 £185,382 17
31 Dec 2021 - £658,517 £369,504 13
31 Dec 2020 - £506,704 £306,560 13
31 Dec 2019 - £52,861 £84,352 8
31 Dec 2018 - - £184,555 5
31 Dec 2017 - - £161,412 4
31 Dec 2016 - - - -
31 Dec 2015 - £15,377 £16,486 -

Connections

Owned by

Canelo Digital Publishing Limited → Dorling Kindersley Limited → Penguin Random House Limited → Bertelsmann UK Limited

Controls

Companies at the same address

Data