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 1
  • Allen, Heather Marion
    Consultant born in March 1961
    Individual (3 offsprings)
    Officer
    1998-03-17 ~ now
    OF - Director → CIF 0
    Ms Heather Marion Allen
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 11
  • 1
    Prior, Kevin Charles
    Bus Management
    Individual
    Officer
    2000-11-10 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 2
    Ebanks, Zandria Loney
    Training Consultant born in November 1961
    Individual
    Officer
    2005-06-14 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Durrands, Marian
    Consultant born in June 1956
    Individual
    Officer
    1998-09-11 ~ 1999-03-25
    OF - Director → CIF 0
  • 4
    Gylsen, Lisa
    Consultant
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 5
    Anderton, Penelope Anne
    Individual
    Officer
    2001-05-01 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 6
    Riley, Kathryn Mary
    Consultant born in March 1951
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 2000-11-03
    OF - Director → CIF 0
    Riley, Kathryn Mary
    Consultant
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 7
    Swift, Susan Mary
    Individual
    Officer
    2004-05-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 8
    Hendry, Charles Donald
    Charge Management And Consultant born in September 1960
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Jamesons House, Compton Way, Witney, Oxfordshire
    Active Corporate (6 parents, 4 offsprings)
    Total liabilities (Company account)
    570,251 GBP2023-12-31
    Officer
    2005-11-01 ~ 2009-02-18
    PE - Secretary → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-02-19 ~ 1998-03-17
    PE - Nominee Director → CIF 0
    1998-02-19 ~ 1998-03-17
    PE - Nominee Secretary → CIF 0
  • 11
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-02-19 ~ 1998-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WOW FACTOR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current
-3,010 GBP2024-01-31
-3,010 GBP2023-01-31
Net Current Assets/Liabilities
-3,010 GBP2024-01-31
-3,010 GBP2023-01-31
Total Assets Less Current Liabilities
-3,010 GBP2024-01-31
-3,010 GBP2023-01-31
Equity
-3,010 GBP2024-01-31
-3,010 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • THE WOW FACTOR LIMITED
    Info
    Registered number 03513369
    Jamesons House, Compton Way, Witney, Oxfordshire OX28 3AB
    Private Limited Company incorporated on 1998-02-19 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-19
    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.