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 5
  • 1
    Looi, Shanny
    Individual (37 offsprings)
    Officer
    2018-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Meads, Louise
    Individual (14 offsprings)
    Officer
    2018-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Painter, Duncan Anthony
    Director born in February 1970
    Individual (55 offsprings)
    Officer
    2018-07-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gradden, Amanda Jane
    Director born in March 1968
    Individual (49 offsprings)
    Officer
    2018-07-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    EMAP LIMITED - 2017-06-05
    EMAP COMMUNICATIONS LIMITED - 2008-05-19
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    REFRIGERATION PRESS LIMITED - 1988-09-15
    The Prow, 1 Wilder Walk, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2018-07-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Huggins, Patrick Joseph
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    2004-03-23 ~ 2005-12-02
    OF - Director → CIF 0
  • 2
    Coombs, Matthew Philip
    Publisher born in March 1969
    Individual
    Officer
    2004-03-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Ainsworth, Louise
    Chief Executive Officer born in August 1966
    Individual
    Officer
    2012-07-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Thomas, Philip Owain
    Company Director born in June 1961
    Individual (8 offsprings)
    Officer
    2018-07-02 ~ 2021-03-05
    OF - Director → CIF 0
  • 5
    Waterson, Yann
    Company Director born in December 1977
    Individual (7 offsprings)
    Officer
    2013-03-20 ~ 2018-07-02
    OF - Director → CIF 0
  • 6
    Blundy, Darren William
    Accountant born in December 1972
    Individual (13 offsprings)
    Officer
    2009-02-25 ~ 2015-12-03
    OF - Director → CIF 0
    Blundy, Darren William
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 7
    Olins, Rufus Laurence
    Publisher born in February 1961
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Sutton, Robin John
    Company Director born in November 1949
    Individual
    Officer
    2004-03-23 ~ 2009-12-16
    OF - Director → CIF 0
  • 9
    Waterson, Michael John
    Economist born in November 1945
    Individual (8 offsprings)
    Officer
    1998-01-08 ~ 2018-07-02
    OF - Director → CIF 0
    Mr Michael John Waterson
    Born in November 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Croft, Andrew
    Finance Director born in May 1979
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2018-07-02
    OF - Director → CIF 0
    Croft, Andrew
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 11
    White, Stephen Charles
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 12
    Walker, Patrick David, Mr.
    Cfo born in November 1971
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2021-03-05
    OF - Director → CIF 0
  • 13
    Denham, Andrew Jonathan
    Company Director born in January 1965
    Individual
    Officer
    2004-03-23 ~ 2018-07-02
    OF - Director → CIF 0
  • 14
    Zeglovskis, Leo Harry
    Accountant born in August 1954
    Individual
    Officer
    1998-01-08 ~ 2009-04-01
    OF - Director → CIF 0
    Zeglovskis, Leo Harry
    Accountant
    Individual
    Officer
    1998-01-08 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 15
    15 Wimpole Street, London
    Corporate
    Officer
    1997-06-09 ~ 1998-01-08
    PE - Director → CIF 0
    1997-06-09 ~ 1998-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

WARC LIMITED

Previous names
WORLD ADVERTISING RESEARCH CENTER LIMITED - 2009-09-29
NTC PUBLICATIONS LIMITED - 2004-04-01
WORLD ADVERTISING RESEARCH CENTER LIMITED - 2001-03-27
SHELFCORP 116 LIMITED - 1997-12-01
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • WARC LIMITED
    Info
    WORLD ADVERTISING RESEARCH CENTER LIMITED - 2009-09-29
    NTC PUBLICATIONS LIMITED - 2004-04-01
    WORLD ADVERTISING RESEARCH CENTER LIMITED - 2001-03-27
    SHELFCORP 116 LIMITED - 1997-12-01
    Registered number 03383627
    C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London W1B 5AP
    Private Limited Company incorporated on 1997-06-09 and dissolved on 2022-01-11 (24 years 7 months). The company status is Dissolved.
    CIF 0
  • WARC LIMITED
    S
    Registered number missing
    85, Newman Street, London, England, W1T 3EU
    Limited Company
    CIF 1
  • WARC LIMITED
    S
    Registered number 03383627
    85, Newman Street, London, England, W1T 3EU
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    252,495 GBP2016-06-30
    Person with significant control
    2016-10-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WARC LIMITED - 2009-09-29
    SHELFCORP 145 LIMITED - 2000-05-31
    C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.