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
Active
3
- 1
Stewart, Mark Mcgregor
Born in January 1968Individual (7 offsprings)Officer1993-09-14 ~ nowOF - Director → CIF 0Mr Mark Mcgregor Stewart
Born in January 1968Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Sir Jackie Stewart
Born in June 1939Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Stewart, Anne Margareta
Individual (2 offsprings)Officer2000-10-11 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Palmer, Hilary
IndividualOfficer1994-03-16 ~ 1999-10-06OF - Secretary → CIF 0 - 2
Griffiths, Will
Company Director born in September 1971Individual (7 offsprings)Officer2004-03-01 ~ 2005-11-25OF - Director → CIF 0 - 3
Butcher, Paul
IndividualOfficer1993-09-14 ~ 1994-03-16OF - Secretary → CIF 0 - 4
Bearne, Melanie Lisette
IndividualOfficer1999-10-06 ~ 2000-10-11OF - Secretary → CIF 0 - 5
JPCORD LIMITED
- nowDORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18Suite 17 City Business Centre, Lower Road, LondonDissolved CorporateOfficer1993-08-17 ~ 1993-09-14PE - Nominee Director → CIF 0 - 6
JPCORS LIMITED
- nowD.J.GAHAN LIMITED - 1982-11-18Suite 17 City Business Centre, Lower Road, LondonDissolved CorporateOfficer1993-08-17 ~ 1993-09-14PE - Nominee Secretary → CIF 0
Company in focus
MARK STEWART PRODUCTIONS LIMITED
Previous name
WAVEVENTURE LIMITED - 1993-10-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
391,137 GBP2024-12-31
203,786 GBP2023-12-31
Cash at bank and in hand
354,642 GBP2024-12-31
167,160 GBP2023-12-31
Current Assets
745,779 GBP2024-12-31
370,946 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-888,795 GBP2023-12-31
Net Current Assets/Liabilities
-503,555 GBP2024-12-31
-517,849 GBP2023-12-31
Total Assets Less Current Liabilities
-503,455 GBP2024-12-31
-517,749 GBP2023-12-31
Net Assets/Liabilities
-507,864 GBP2024-12-31
-532,555 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-507,964 GBP2024-12-31
-532,655 GBP2023-12-31
Equity
-507,864 GBP2024-12-31
-532,555 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
15,199 GBP2024-12-31
15,199 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
15,199 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
15,199 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
210,143 GBP2024-12-31
5,760 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
60,331 GBP2024-12-31
55,843 GBP2023-12-31
Other Debtors
Current
33,934 GBP2024-12-31
24,575 GBP2023-12-31
Prepayments/Accrued Income
Current
86,729 GBP2024-12-31
117,608 GBP2023-12-31
Bank Borrowings
Current
10,397 GBP2024-12-31
10,140 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,014 GBP2023-12-31
Amounts owed to group undertakings
Current
553,704 GBP2024-12-31
194,415 GBP2023-12-31
Other Creditors
Current
469,886 GBP2024-12-31
510,376 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
215,347 GBP2024-12-31
166,850 GBP2023-12-31
Creditors
Current
1,249,334 GBP2024-12-31
888,795 GBP2023-12-31
Bank Borrowings
Non-current
4,409 GBP2024-12-31
14,806 GBP2023-12-31
Current, Amounts falling due within one year
10,140 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,140 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
4,409 GBP2024-12-31
14,806 GBP2023-12-31
Total Borrowings
14,806 GBP2024-12-31
24,946 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
MARK STEWART PRODUCTIONS LIMITED
InfoWAVEVENTURE LIMITED - 1993-10-26Registered number 02845401Eighth Floor, 6 New Street Square, London EC4A 3AQPRIVATE LIMITED COMPANY incorporated on 1993-08-17 (32 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-08-09CIF 0MARK STEWART PRODUCTIONS LIMITED
SRegistered number 02845401Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQLimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-135,273 GBP2024-12-31Person with significant control2019-09-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.