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 2
  • 1
    Macconnol, Martin Daniel
    Journalist born in March 1969
    Individual (4 offsprings)
    Officer
    1997-08-19 ~ now
    OF - Director → CIF 0
  • 2
    WARDOUR PUBLISHING & DESIGN LIMITED - now
    CONTINENTAL SHELF 366 LIMITED - 2006-06-13
    5th Floor Drury House, 34-43 Russell Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,713,906 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mcfadzean, Gordon Barry, The Honourable
    Company Director born in February 1937
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Mayhew-smith, Nick
    Publisher born in October 1968
    Individual (2 offsprings)
    Officer
    1998-01-08 ~ 2006-05-10
    OF - Director → CIF 0
    Mayhew-smith, Nick
    Individual (2 offsprings)
    Officer
    1997-08-19 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 3
    Downes, Peter Gordon
    Graphic Designer born in May 1958
    Individual (1 offspring)
    Officer
    1997-08-19 ~ 2003-08-29
    OF - Director → CIF 0
  • 4
    Weir, Vincent William
    Creative Director born in January 1964
    Individual
    Officer
    2003-09-23 ~ 2006-10-13
    OF - Director → CIF 0
  • 5
    Payn, Richard Michael
    Director Of Finance
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-19 ~ 1997-08-19
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-08-19 ~ 1997-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARDOUR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,033 GBP2023-12-31
1,033 GBP2022-12-31
Debtors
166,180 GBP2023-12-31
166,180 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-160,000 GBP2023-12-31
-160,000 GBP2022-12-31
Net Current Assets/Liabilities
6,180 GBP2023-12-31
6,180 GBP2022-12-31
Total Assets Less Current Liabilities
7,213 GBP2023-12-31
7,213 GBP2022-12-31
Equity
Called up share capital
1,016 GBP2023-12-31
1,016 GBP2022-12-31
Share premium
6,073 GBP2023-12-31
6,073 GBP2022-12-31
Capital redemption reserve
124 GBP2023-12-31
124 GBP2022-12-31
Equity
7,213 GBP2023-12-31
7,213 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,033 GBP2023-12-31
1,033 GBP2022-12-31
Amounts Owed By Related Parties
166,180 GBP2023-12-31
Current
166,180 GBP2022-12-31
Amounts owed to group undertakings
Current
160,000 GBP2023-12-31
160,000 GBP2022-12-31

Related profiles found in government register
  • WARDOUR HOLDINGS LIMITED
    Info
    Registered number 03421529
    2nd Floor Kean House, 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 1997-08-19 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • WARDOUR HOLDINGS LIMITED
    S
    Registered number 3421529
    5th Floor Drury House, 34-43 Russell Street, London, England, WC2B 5HA
    Limited Company in England And Wales, England
    CIF 1
  • WARDOUR HOLDINGS LIMITED
    S
    Registered number 3421529
    Drury House 34-43 Russell Street, 5th Floor Drury House, London, United Kingdom, WC2B 5HA
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 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
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    WARDOUR PUBLICATIONS LIMITED - 1997-09-18
    2nd Floor Kean House, 6 Kean Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.