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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Knau, Frank
    Managing Director born in March 1958
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    Nielson, Henrik Hojsholt
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Firnig, Klaus-thorsten
    Business Administration Mba born in February 1963
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2018-01-10
    OF - Director → CIF 0
  • 4
    Thomson, Christopher Harold William
    Publisher born in July 1950
    Individual (48 offsprings)
    Officer
    1992-02-10 ~ 2017-10-23
    OF - Director → CIF 0
  • 5
    Evans, Susannah
    Individual (58 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Daly, Robert Paul
    Born in October 1957
    Individual (41 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Douglas, Irene
    Individual (53 offsprings)
    Officer
    1992-02-10 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 8
    Pedersen, Karl Skovbaech
    Senior Vice President & General Manager born in October 1946
    Individual (3 offsprings)
    Officer
    1992-02-10 ~ 2017-10-23
    OF - Director → CIF 0
  • 9
    Thomson, Andrew Francis
    Publisher born in August 1942
    Individual (40 offsprings)
    Officer
    1992-02-10 ~ 2007-03-01
    OF - Director → CIF 0
  • 10
    Gray, Benjamin John Howard
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Director → CIF 0
  • 11
    Vilsoe, Johannes Husum
    Senior Vice President Sector Manager born in January 1942
    Individual (5 offsprings)
    Officer
    1992-02-10 ~ 2001-08-24
    OF - Director → CIF 0
  • 12
    Gollek, Nora Lydia
    Born in March 1981
    Individual (1 offspring)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 13
    DC THOMSON AND COMPANY LIMITED
    D.C. THOMSON & COMPANY LIMITED SC005830
    Courier Buildings, 2 Albert Square, Dundee, Scotland
    Active Corporate (13 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Vognmagergade 11, Dk-1148, Copenhagen K, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WENDY PROMOTIONS LIMITED

Period: 1991-06-21 ~ now
Company number: 02624494
Registered name
WENDY PROMOTIONS LIMITED - now
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Intangible Assets
10,505 GBP2023-03-31
13,614 GBP2022-03-31
Debtors
5,771 GBP2023-03-31
4,063 GBP2022-03-31
Cash at bank and in hand
611,450 GBP2023-03-31
592,060 GBP2022-03-31
Current Assets
617,221 GBP2023-03-31
596,123 GBP2022-03-31
Net Current Assets/Liabilities
615,356 GBP2023-03-31
595,094 GBP2022-03-31
Total Assets Less Current Liabilities
625,861 GBP2023-03-31
608,708 GBP2022-03-31
Equity
Called up share capital
550,000 GBP2023-03-31
550,000 GBP2022-03-31
Retained earnings (accumulated losses)
75,861 GBP2023-03-31
58,708 GBP2022-03-31
Equity
625,861 GBP2023-03-31
608,708 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
863,674 GBP2023-03-31
863,674 GBP2022-03-31
Intangible Assets - Gross Cost
1,203,348 GBP2023-03-31
1,202,953 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
863,674 GBP2023-03-31
863,674 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,192,843 GBP2023-03-31
1,189,339 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,504 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Amounts falling due within one year
5,771 GBP2023-03-31
4,063 GBP2022-03-31
Trade Creditors/Trade Payables
Current
131 GBP2023-03-31
132 GBP2022-03-31
Corporation Tax Payable
Current
175 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
662 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
897 GBP2023-03-31
897 GBP2022-03-31
Creditors
Current
1,865 GBP2023-03-31
1,029 GBP2022-03-31
Equity
Called up share capital
550,000 GBP2023-03-31
550,000 GBP2022-03-31
Related profiles found in government register
  • WENDY PROMOTIONS LIMITED
    Info
    Registered number 02624494
    185, Fleet Street, London EC4A 2HS
    PRIVATE LIMITED COMPANY incorporated on 1991-06-21 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • WENDY PROMOTIONS LIMITED
    S
    Registered number 02624494
    185, Fleet Street, London, England, EC4A 2HS
    Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    WENDY ANIMATION BROADCAST - ROW LIMITED
    08667455
    185 Fleet Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    WENDY ANIMATION BROADCASTING (EMEA) LIMITED
    08482799
    185 Fleet Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    WENDY ANIMATION MUSIC PUBLISHING LIMITED
    08482801
    185 Fleet Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WENDY ANIMATION PROMOTIONS LIMITED
    07453004
    185 Fleet Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    WENDY CONSUMER PRODUCTS REPRESENTATION LTD.
    08514498
    185 Fleet Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.