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
    Contract Publisher born in March 1969
    Individual (4 offsprings)
    Officer
    1997-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Drury House 34-43 Russell Street, 5th Floor Drury House, London, United Kingdom
    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 moreCIF 0
Ceased 6
  • 1
    Mayhew-smith, Nick
    Publisher born in October 1968
    Individual (2 offsprings)
    Officer
    1997-08-19 ~ 2006-05-10
    OF - Director → CIF 0
    Mayhew-smith, Nick
    Publisher
    Individual (2 offsprings)
    Officer
    1997-08-19 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 2
    Downes, Peter Gordon
    Graphic Designer born in May 1958
    Individual (1 offspring)
    Officer
    1997-08-19 ~ 2003-08-29
    OF - Director → CIF 0
  • 3
    Payn, Richard Michael
    Director Of Finance
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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 PUBLISHING LIMITED

Previous name
WARDOUR PUBLICATIONS LIMITED - 1997-09-18
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2023-12-31
2 GBP2022-12-31

  • WARDOUR PUBLISHING LIMITED
    Info
    WARDOUR PUBLICATIONS LIMITED - 1997-09-18
    Registered number 03422082
    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 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.