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 4
  • 1
    Macconnol, Martin Daniel
    Journalist born in March 1969
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Julian
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Rosser, Benjamin
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2024-06-09 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor Drury House, 34-43 Russell Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,213 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Gethings, Sharon Ellen
    Editorial Director born in August 1962
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Hurrell, Michael Rowland
    Publishing Director born in November 1960
    Individual (4 offsprings)
    Officer
    2006-07-10 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Lazeney, Sarah Caroline
    Journalist born in August 1963
    Individual
    Officer
    2003-05-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Hedges, Neil Francis
    Pr Design Consultant born in December 1956
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2010-07-08
    OF - Director → CIF 0
  • 5
    Lawler, Donal John
    It Consultant born in September 1968
    Individual
    Officer
    1996-04-23 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Mcfadzean, Gordon Barry, The Honourable
    Director born in February 1937
    Individual (1 offspring)
    Officer
    1997-04-24 ~ 1997-04-24
    OF - Director → CIF 0
    Mcfadzean, Gordon Barry, The Honourable
    Company Director born in February 1937
    Individual (1 offspring)
    1997-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Dowman, Rebecca
    Publisher born in May 1964
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2009-04-30
    OF - Director → CIF 0
    Dowman, Rebecca
    Director born in May 1964
    Individual (1 offspring)
    2009-06-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 8
    Mayhew-smith, Nick
    Journalist born in October 1968
    Individual (2 offsprings)
    Officer
    1996-04-23 ~ 2006-05-10
    OF - Director → CIF 0
    Mayhew-smith, Nick
    Journalist
    Individual (2 offsprings)
    Officer
    1996-04-23 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 9
    Oldfield, Helen Claire
    Managing Director born in July 1971
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Egan, Penny Jane
    Director born in July 1951
    Individual
    Officer
    2007-02-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 11
    Downes, Peter Gordon
    Graphic Designer born in May 1958
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 12
    Murdoch, Shelley Ann
    Director born in January 1959
    Individual
    Officer
    2009-05-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 13
    Weir, Vincent William
    Graphic Designer born in January 1964
    Individual
    Officer
    2001-05-07 ~ 2006-10-13
    OF - Director → CIF 0
  • 14
    Payn, Richard Michael
    Finance Director born in October 1963
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2020-01-31
    OF - Director → CIF 0
    Payn, Richard Michael
    Director Of Finance
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 15
    Gibbs, Selina Louise
    Publishing born in July 1970
    Individual
    Officer
    2003-09-22 ~ 2005-09-08
    OF - Director → CIF 0
  • 16
    Hopper, Jill
    Director born in October 1969
    Individual
    Officer
    2001-06-08 ~ 2006-03-15
    OF - Director → CIF 0
  • 17
    Martin, Jeannine Olga
    Finance Director born in March 1983
    Individual
    Officer
    2020-02-01 ~ 2024-06-16
    OF - Director → CIF 0
    Martin, Jeannine Olga
    Individual
    Officer
    2019-03-31 ~ 2024-06-16
    OF - Secretary → CIF 0
  • 18
    Merson, Rupert James
    Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    2010-08-04 ~ 2020-02-10
    OF - Director → CIF 0
  • 19
    120 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
  • 20
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-23 ~ 1996-04-23
    PE - Nominee Director → CIF 0
  • 21
    Walmar House, 296 Regent Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -239,638 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-07-06 ~ 2010-07-06
    PE - 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
98,914 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
76,979 GBP2023-12-31
79,725 GBP2022-12-31
Fixed Assets
175,893 GBP2023-12-31
79,725 GBP2022-12-31
Debtors
1,786,999 GBP2023-12-31
2,038,544 GBP2022-12-31
Cash at bank and in hand
267,234 GBP2023-12-31
643,484 GBP2022-12-31
Current Assets
2,054,233 GBP2023-12-31
2,682,028 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-596,105 GBP2023-12-31
-800,135 GBP2022-12-31
Net Current Assets/Liabilities
1,458,128 GBP2023-12-31
1,881,893 GBP2022-12-31
Total Assets Less Current Liabilities
1,634,021 GBP2023-12-31
1,961,618 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,661 GBP2023-12-31
-24,731 GBP2022-12-31
Net Assets/Liabilities
1,585,947 GBP2023-12-31
1,925,585 GBP2022-12-31
Equity
Called up share capital
1,033 GBP2023-12-31
1,033 GBP2022-12-31
1,033 GBP2021-12-31
Share premium
11,727 GBP2023-12-31
11,727 GBP2022-12-31
11,727 GBP2021-12-31
Retained earnings (accumulated losses)
1,573,187 GBP2023-12-31
1,912,825 GBP2022-12-31
1,644,351 GBP2021-12-31
Equity
1,585,947 GBP2023-12-31
1,925,585 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-239,638 GBP2023-01-01 ~ 2023-12-31
268,474 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-239,638 GBP2023-01-01 ~ 2023-12-31
268,474 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-100,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
101,740 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,826 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,826 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
98,914 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
350,385 GBP2023-12-31
313,684 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
273,406 GBP2023-12-31
233,959 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
39,447 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
76,979 GBP2023-12-31
79,725 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
333,507 GBP2023-12-31
519,075 GBP2022-12-31
Amounts Owed By Related Parties
1,185,263 GBP2023-12-31
Current
1,185,263 GBP2022-12-31
Other Debtors
Amounts falling due within one year
268,229 GBP2023-12-31
334,206 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,786,999 GBP2023-12-31
2,038,544 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,609 GBP2023-12-31
10,648 GBP2022-12-31
Trade Creditors/Trade Payables
Current
117,461 GBP2023-12-31
111,428 GBP2022-12-31
Amounts owed to group undertakings
Current
166,180 GBP2023-12-31
166,180 GBP2022-12-31
Other Taxation & Social Security Payable
Current
114,998 GBP2023-12-31
34,069 GBP2022-12-31
Other Creditors
Current
187,857 GBP2023-12-31
477,810 GBP2022-12-31
Creditors
Current
596,105 GBP2023-12-31
800,135 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,661 GBP2023-12-31
24,731 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • WARDOUR COMMUNICATIONS LIMITED
    Info
    Registered number 03189306
    2nd Floor Kean House, 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 1996-04-23 (29 years 2 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
    Walmar 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
  • 2nd Floor Kean House, 6 Kean Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -239,638 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-07-06 ~ 2010-07-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.