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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 12
  • 1
    Hendry, Charles Donald
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Durrands, Marian
    Born in June 1956
    Individual (3 offsprings)
    Officer
    1998-09-11 ~ 1999-03-25
    OF - Director → CIF 0
  • 3
    Riley, Kathryn Mary
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1998-03-17 ~ 2000-11-03
    OF - Director → CIF 0
    Riley, Kathryn Mary
    Individual (6 offsprings)
    Officer
    1998-03-17 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 4
    Swift, Susan Mary
    Individual (3 offsprings)
    Officer
    2004-05-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Prior, Kevin Charles
    Individual (3 offsprings)
    Officer
    2000-11-10 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 6
    Ebanks, Zandria Loney
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2005-06-14 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Gylsen, Lisa
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 8
    Allen, Heather Marion
    Born in March 1961
    Individual (4 offsprings)
    Officer
    1998-03-17 ~ now
    OF - Director → CIF 0
    Ms Heather Marion Allen
    Born in March 1961
    Individual (4 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
  • 9
    Anderton, Penelope Anne
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 10
    JAMESONS LIMITED
    04184100
    Jamesons House, Compton Way, Witney, Oxfordshire
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2005-11-01 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 11
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-02-19 ~ 1998-03-17
    OF - Nominee Director → CIF 0
    1998-02-19 ~ 1998-03-17
    OF - Nominee Secretary → CIF 0
  • 12
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1998-02-19 ~ 1998-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE WOW FACTOR LIMITED

Period: 1998-02-19 ~ 2025-07-29
Company number: 03513369
Registered name
THE WOW FACTOR LIMITED - Dissolved
Recent 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 and dissolved on 2025-07-29 (27 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.