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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 11
  • 1
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    1998-06-18 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 2
    Dickie, Dawn Louise
    Global Cfo born in December 1961
    Individual (25 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Neil
    Director born in May 1960
    Individual (29 offsprings)
    Officer
    1998-06-15 ~ 2000-11-06
    OF - Director → CIF 0
  • 4
    Pooler, Mandy
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    1998-06-15 ~ 2003-10-16
    OF - Director → CIF 0
  • 5
    Parris, Adrian
    Finance Director born in September 1964
    Individual (16 offsprings)
    Officer
    2006-12-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    De Cruz, Adrian
    Financial Director born in February 1963
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 7
    Newell, Sasha Maree
    Individual (3 offsprings)
    Officer
    2003-07-14 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1998-04-17 ~ 1998-06-18
    OF - Nominee Director → CIF 0
  • 9
    WPP PLC
    PWP SERVICES LTD 11105617
    27, Farm Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    1998-04-17 ~ 1998-06-18
    OF - Nominee Secretary → CIF 0
  • 11
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2010-07-05 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

THE WOW FACTORY LIMITED

Period: 1998-04-17 ~ 2020-10-06
Company number: 03547433
Registered name
THE WOW FACTORY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • THE WOW FACTORY LIMITED
    Info
    Registered number 03547433
    Central St Giles, 1 St Giles High Street, London WC2H 8AR
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 and dissolved on 2020-10-06 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.