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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 15
  • 1
    Nielson, Henrik Hojsholt
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Mccall, Peter
    Individual (13 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomson, Christopher Harold William
    Publisher born in July 1950
    Individual (49 offsprings)
    Officer
    1992-02-10 ~ 2017-10-23
    OF - Director → CIF 0
  • 4
    Firnig, Klaus-thorsten
    Business Administration Mba born in February 1963
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2018-01-10
    OF - Director → CIF 0
  • 5
    Gollek, Nora Lydia
    Born in March 1981
    Individual (1 offspring)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Susannah
    Individual (58 offsprings)
    Officer
    2019-03-05 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Gray, Benjamin John Howard
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Director → CIF 0
  • 9
    Knau, Frank
    Managing Director born in March 1958
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 10
    Thomson, Andrew Francis
    Publisher born in August 1942
    Individual (40 offsprings)
    Officer
    1992-02-10 ~ 2007-03-01
    OF - Director → CIF 0
  • 11
    Daly, Robert Paul
    Born in October 1957
    Individual (41 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 12
    Douglas, Irene
    Individual (54 offsprings)
    Officer
    1992-02-10 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    D.C. THOMSON & COMPANY LIMITED SC005830
    Courier Buildings, 2 Albert Square, Dundee, Scotland
    Active Corporate (14 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
  • 15
    Vognmagergade 11, Dk-1148, Copenhagen K, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
6,008 GBP2025-03-31
10,681 GBP2024-03-31
Debtors
16,969 GBP2025-03-31
1,927 GBP2024-03-31
Cash at bank and in hand
681,853 GBP2025-03-31
646,529 GBP2024-03-31
Current Assets
698,822 GBP2025-03-31
648,456 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,272 GBP2025-03-31
-4,533 GBP2024-03-31
Net Current Assets/Liabilities
693,550 GBP2025-03-31
643,923 GBP2024-03-31
Total Assets Less Current Liabilities
699,558 GBP2025-03-31
654,604 GBP2024-03-31
Equity
Called up share capital
550,000 GBP2025-03-31
550,000 GBP2024-03-31
Retained earnings (accumulated losses)
149,558 GBP2025-03-31
104,604 GBP2024-03-31
Equity
699,558 GBP2025-03-31
654,604 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
863,674 GBP2024-03-31
Intangible Assets - Gross Cost
1,203,524 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
863,674 GBP2025-03-31
863,674 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,197,516 GBP2025-03-31
1,192,843 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,673 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
16,969 GBP2025-03-31
1,927 GBP2024-03-31
Trade Creditors/Trade Payables
Current
145 GBP2025-03-31
144 GBP2024-03-31
Corporation Tax Payable
Current
3,316 GBP2025-03-31
3,221 GBP2024-03-31
Other Taxation & Social Security Payable
Current
345 GBP2025-03-31
271 GBP2024-03-31
Other Creditors
Current
1,466 GBP2025-03-31
897 GBP2024-03-31
Creditors
Current
5,272 GBP2025-03-31
4,533 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
275,000 shares2025-03-31
275,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
275,000 shares2025-03-31
275,000 shares2024-03-31
Equity
Called up share capital
550,000 GBP2025-03-31
550,000 GBP2024-03-31
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 10 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 April 2026 and licensed under the Open Government Licence v3.0.