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
    Cooper, Marcus Simon
    Company Director born in February 1966
    Individual (222 offsprings)
    Officer
    2002-07-12 ~ dissolved
    OF - director → CIF 0
  • 2
    West, Benjamin Iain
    Individual (133 offsprings)
    Officer
    2014-10-07 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Fairhall, Alane Julia
    Individual (10 offsprings)
    Officer
    2002-07-12 ~ 2014-10-07
    OF - secretary → CIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-05 ~ 2002-07-12
    PE - nominee-director → CIF 0
  • 3
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-07-05 ~ 2002-07-12
    PE - nominee-secretary → CIF 0
  • 4
    10, C/o Kostenbaum & Associates, 10 Cours De Rive Case Postal 3397, Geneve 3, 1211, Switzerland
    Corporate (1 offspring)
    Officer
    2005-12-01 ~ 2016-10-10
    PE - director → CIF 0
parent relation
Company in focus

WARDOUR MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2016-03-31
100 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Shareholder's fund
100 GBP2016-03-31
100 GBP2015-03-31
Other Debtors
100 GBP2016-03-31
100 GBP2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
100 shares2015-03-31
Value of shares allotted
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • WARDOUR MANAGEMENT LIMITED
    Info
    Registered number 04479059
    16 Finchley Road, London NW8 6EB
    Private Limited Company incorporated on 2002-07-05 and dissolved on 2017-01-24 (14 years 6 months). The company status is Dissolved.
    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.