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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
Active 3
  • 1
    Macconnol, Martin Daniel
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Julian
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor Drury House, 34-43 Russell Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,213 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Mcfadzean, Gordon Barry, The Honourable
    Director born in February 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-24 ~ 1997-04-24
    OF - Director → CIF 0
    Mcfadzean, Gordon Barry, The Honourable
    Company Director born in February 1937
    Individual (1 offspring)
    icon of calendar 1997-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Martin, Jeannine Olga
    Finance Director born in March 1983
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2024-06-16
    OF - Director → CIF 0
    Martin, Jeannine Olga
    Individual
    Officer
    icon of calendar 2019-03-31 ~ 2024-06-16
    OF - Secretary → CIF 0
  • 3
    Merson, Rupert James
    Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2020-02-10
    OF - Director → CIF 0
  • 4
    Hurrell, Michael Rowland
    Publishing Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Lawler, Donal John
    It Consultant born in September 1968
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Downes, Peter Gordon
    Graphic Designer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    Murdoch, Shelley Ann
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 8
    Mayhew-smith, Nick
    Journalist born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ 2006-05-10
    OF - Director → CIF 0
    Mayhew-smith, Nick
    Journalist
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 9
    Rosser, Benjamin
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-09 ~ 2025-07-14
    OF - Director → CIF 0
  • 10
    Lazeney, Sarah Caroline
    Journalist born in August 1963
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Hedges, Neil Francis
    Pr Design Consultant born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2010-07-08
    OF - Director → CIF 0
  • 12
    Weir, Vincent William
    Graphic Designer born in January 1964
    Individual
    Officer
    icon of calendar 2001-05-07 ~ 2006-10-13
    OF - Director → CIF 0
  • 13
    Gibbs, Selina Louise
    Publishing born in July 1970
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2005-09-08
    OF - Director → CIF 0
  • 14
    Payn, Richard Michael
    Finance Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ 2020-01-31
    OF - Director → CIF 0
    Payn, Richard Michael
    Director Of Finance
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 15
    Dowman, Rebecca
    Publisher born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2009-04-30
    OF - Director → CIF 0
    Dowman, Rebecca
    Director born in May 1964
    Individual (1 offspring)
    icon of calendar 2009-06-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 16
    Egan, Penny Jane
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 17
    Hopper, Jill
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2006-03-15
    OF - Director → CIF 0
  • 18
    Oldfield, Helen Claire
    Managing Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Gethings, Sharon Ellen
    Editorial Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2009-03-06
    OF - Director → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-23 ~ 1996-04-23
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressWalmar House, 296 Regent Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -560,416 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-07-06 ~ 2010-07-06
    PE - Director → CIF 0
  • 22
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-23 ~ 1996-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARDOUR COMMUNICATIONS LIMITED

Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Intangible Assets
84,783 GBP2024-12-31
98,914 GBP2023-12-31
Property, Plant & Equipment
41,532 GBP2024-12-31
76,979 GBP2023-12-31
Fixed Assets
126,315 GBP2024-12-31
175,893 GBP2023-12-31
Debtors
1,740,147 GBP2024-12-31
1,786,999 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
267,234 GBP2023-12-31
Current Assets
1,740,147 GBP2024-12-31
2,054,233 GBP2023-12-31
Net Current Assets/Liabilities
922,209 GBP2024-12-31
1,458,128 GBP2023-12-31
Total Assets Less Current Liabilities
1,048,524 GBP2024-12-31
1,634,021 GBP2023-12-31
Net Assets/Liabilities
1,025,531 GBP2024-12-31
1,585,947 GBP2023-12-31
Equity
Called up share capital
1,033 GBP2024-12-31
1,033 GBP2023-12-31
1,033 GBP2022-12-31
Share premium
11,727 GBP2024-12-31
11,727 GBP2023-12-31
11,727 GBP2022-12-31
Retained earnings (accumulated losses)
1,012,771 GBP2024-12-31
1,573,187 GBP2023-12-31
1,912,825 GBP2022-12-31
Equity
1,025,531 GBP2024-12-31
1,585,947 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-560,416 GBP2024-01-01 ~ 2024-12-31
-239,638 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-560,416 GBP2024-01-01 ~ 2024-12-31
-239,638 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
101,740 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,957 GBP2024-12-31
2,826 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
14,131 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
84,783 GBP2024-12-31
98,914 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
353,578 GBP2024-12-31
350,385 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
312,046 GBP2024-12-31
273,406 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
38,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
41,532 GBP2024-12-31
76,979 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
391,663 GBP2024-12-31
333,507 GBP2023-12-31
Amounts Owed By Related Parties
1,185,263 GBP2024-12-31
Current
1,185,263 GBP2023-12-31
Other Debtors
Amounts falling due within one year
163,221 GBP2024-12-31
268,229 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,740,147 GBP2024-12-31
Amounts falling due within one year, Current
1,786,999 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
116,370 GBP2024-12-31
9,609 GBP2023-12-31
Trade Creditors/Trade Payables
Current
68,635 GBP2024-12-31
117,461 GBP2023-12-31
Amounts owed to group undertakings
Current
166,180 GBP2024-12-31
166,180 GBP2023-12-31
Corporation Tax Payable
Current
33,823 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
89,949 GBP2024-12-31
114,998 GBP2023-12-31
Other Creditors
Current
342,981 GBP2024-12-31
187,857 GBP2023-12-31
Creditors
Current
817,938 GBP2024-12-31
596,105 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
15,661 GBP2023-12-31
Related profiles found in government register
  • WARDOUR COMMUNICATIONS LIMITED
    Info
    Registered number 03189306
    icon of address81-87 High Holborn, London WC1V 6DF
    PRIVATE LIMITED COMPANY incorporated on 1996-04-23 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • WARDOUR COMMUNICATIONS LIMITED
    S
    Registered number 3189306
    icon of addressWalmar House, 296 Regent Street, London, England, W1B 3AW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address81-87 High Holborn, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -560,416 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2010-07-06 ~ 2010-07-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.