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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.

Parent entities and officers 12
  • 1
    Farnan, Alan Martin
    Director born in July 1962
    Individual (21 offsprings)
    Officer
    2005-04-13 ~ 2013-07-03
    OF - Director → CIF 0
  • 2
    Kraft, Jeremy David
    Director born in April 1965
    Individual (39 offsprings)
    Officer
    2005-04-13 ~ 2013-03-26
    OF - Director → CIF 0
    Kraft, Jeremy David
    Director
    Individual (39 offsprings)
    Officer
    2005-04-13 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 3
    Moore, Peter David
    Accountant born in June 1945
    Individual (9 offsprings)
    Officer
    1993-03-19 ~ 1996-09-23
    OF - Director → CIF 0
  • 4
    Welch, Stephen
    Accountant born in June 1973
    Individual (39 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, John Stewart
    Company Secretary
    Individual (21 offsprings)
    Officer
    1993-03-19 ~ 1993-03-22
    OF - Secretary → CIF 0
    Thomson, John Stewart
    Individual (21 offsprings)
    2004-05-11 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 6
    Bradley, Eamonn William
    Certified Chartered Accountant born in August 1966
    Individual (24 offsprings)
    Officer
    2013-03-26 ~ 2014-12-03
    OF - Director → CIF 0
    Bradley, Eamonn William
    Individual (24 offsprings)
    Officer
    2013-03-26 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 7
    Caplin, David Simon Montfort
    Director born in September 1960
    Individual (19 offsprings)
    Officer
    2005-04-13 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Clarke, Matthew James Stanhope
    Chartered Accountant born in October 1965
    Individual (17 offsprings)
    Officer
    1997-04-21 ~ 2005-04-13
    OF - Director → CIF 0
    Clarke, Matthew James Stanhope
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1997-04-21 ~ 2004-05-11
    OF - Secretary → CIF 0
  • 9
    Herrtage, Andrew Mark
    Chartered Acc born in April 1959
    Individual (30 offsprings)
    Officer
    1996-09-23 ~ 1997-04-21
    OF - Director → CIF 0
    Herrtage, Andrew Mark
    Individual (30 offsprings)
    Officer
    1993-03-22 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 10
    Turner, Nicholas Spencer
    Born in September 1961
    Individual (63 offsprings)
    Officer
    1993-02-04 ~ 1993-03-19
    OF - Nominee Director → CIF 0
  • 11
    Hagan, David Lloyd
    Accountant born in May 1946
    Individual (15 offsprings)
    Officer
    1993-03-19 ~ 2005-04-13
    OF - Director → CIF 0
  • 12
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    1993-02-04 ~ 1993-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOWS 4 LIMITED

Period: 2014-12-29 ~ 2015-10-27
Company number: 02786768 02507527... (more)
Registered names
WOWS 4 LIMITED - Dissolved 02507527... (more)
R.P. MARTIN LIMITED - 2014-12-29
LAWGRA (NO.189) LIMITED - 1993-09-15 02775603... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WOWS 4 LIMITED
    Info
    R.P. MARTIN LIMITED - 2014-12-29
    LAWGRA (NO.189) LIMITED - 2014-12-29
    Registered number 02786768
    Cannon Bridge, 25 Dowgate Hill, London EC4R 2BB
    PRIVATE LIMITED COMPANY incorporated on 1993-02-04 and dissolved on 2015-10-27 (22 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.