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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 8
  • 1
    Mayhew-smith, Nick
    Publisher born in October 1968
    Individual (5 offsprings)
    Officer
    1997-08-19 ~ 2006-05-10
    OF - Director → CIF 0
    Mayhew-smith, Nick
    Publisher
    Individual (5 offsprings)
    Officer
    1997-08-19 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 2
    Downes, Peter Gordon
    Graphic Designer born in May 1958
    Individual (4 offsprings)
    Officer
    1997-08-19 ~ 2003-08-29
    OF - Director → CIF 0
  • 3
    Macconnol, Martin Daniel
    Born in March 1969
    Individual (5 offsprings)
    Officer
    1997-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Jeannine Olga
    Finance Director born in March 1983
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ 2024-06-16
    OF - Director → CIF 0
    Martin, Jeannine Olga
    Individual (4 offsprings)
    Officer
    2019-03-31 ~ 2024-06-16
    OF - Secretary → CIF 0
  • 5
    Payn, Richard Michael
    Director Of Finance
    Individual (6 offsprings)
    Officer
    2006-03-30 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 6
    WARDOUR HOLDINGS LIMITED
    03421529
    Drury House 34-43 Russell Street, 5th Floor Drury House, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-08-19 ~ 1997-08-19
    OF - Nominee Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-08-19 ~ 1997-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARDOUR PUBLISHING LIMITED

Period: 1997-09-18 ~ now
Company number: 03422082
Registered names
WARDOUR PUBLISHING LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
2 GBP2024-12-31
Current
2 GBP2023-12-31

  • WARDOUR PUBLISHING LIMITED
    Info
    WARDOUR PUBLICATIONS LIMITED - 1997-09-18
    Registered number 03422082
    81-87 High Holborn, London WC1V 6DF
    PRIVATE LIMITED COMPANY incorporated on 1997-08-19 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.