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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Brown, Lisa Jennifer
    Born in May 1985
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2025-09-30
    OF - Director → CIF 0
    Brown, Lisa Jennifer
    Individual (1 offspring)
    Officer
    2019-08-02 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 2
    Cooke, Roger Andrew
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2019-08-02
    OF - Director → CIF 0
    Cooke, Roger Andrew
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ 2019-08-02
    OF - Secretary → CIF 0
    Mr Roger Andrew Cooke
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-12-10 ~ 2019-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Andrews, Eveline Judy
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Creitz, Susan
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2005-07-27 ~ 2006-05-19
    OF - Director → CIF 0
  • 5
    Dickens, Mark Anthony
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2010-05-19
    OF - Director → CIF 0
  • 6
    Saumweber, Claus
    Born in January 1967
    Individual (1 offspring)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
    Claus Saumweber
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Foley, Michael Gerard
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ 2023-05-02
    OF - Director → CIF 0
    Mr Michael Gerard Foley
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-12-10 ~ 2019-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-12-10 ~ 2003-12-10
    OF - Nominee Secretary → CIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-12-10 ~ 2003-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WANDA CREATIVE LIMITED

Period: 2007-12-12 ~ now
Company number: 04991323
Registered names
WANDA CREATIVE LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
32,464 GBP2024-12-31
34,564 GBP2023-12-31
Fixed Assets
32,464 GBP2024-12-31
34,564 GBP2023-12-31
Total Inventories
49,002 GBP2024-12-31
31,626 GBP2023-12-31
Debtors
154,883 GBP2024-12-31
259,194 GBP2023-12-31
Cash at bank and in hand
157,090 GBP2024-12-31
85,104 GBP2023-12-31
Current Assets
360,975 GBP2024-12-31
375,924 GBP2023-12-31
Net Current Assets/Liabilities
192,315 GBP2024-12-31
187,514 GBP2023-12-31
Total Assets Less Current Liabilities
224,779 GBP2024-12-31
222,078 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
224,629 GBP2024-12-31
221,928 GBP2023-12-31
Equity
224,779 GBP2024-12-31
222,078 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
195,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
195,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,930 GBP2024-12-31
69,673 GBP2023-12-31
Computers
103,342 GBP2024-12-31
98,813 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
173,272 GBP2024-12-31
168,486 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,154 GBP2024-12-31
61,717 GBP2023-12-31
Computers
77,654 GBP2024-12-31
72,205 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,808 GBP2024-12-31
133,922 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,437 GBP2024-01-01 ~ 2024-12-31
Computers
5,449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,776 GBP2024-12-31
7,956 GBP2023-12-31
Computers
25,688 GBP2024-12-31
26,608 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
152,806 GBP2024-12-31
Current, Amounts falling due within one year
233,722 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,077 GBP2024-12-31
Current, Amounts falling due within one year
25,472 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
154,883 GBP2024-12-31
Current, Amounts falling due within one year
259,194 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,455 GBP2024-12-31
15,505 GBP2023-12-31
Corporation Tax Payable
Current
186 GBP2024-12-31
1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,592 GBP2024-12-31
17,156 GBP2023-12-31
Other Creditors
Current
120,538 GBP2024-12-31
128,854 GBP2023-12-31
Accrued Liabilities
Current
9,723 GBP2024-12-31
10,575 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,701 GBP2024-01-01 ~ 2024-12-31
  • WANDA CREATIVE LIMITED
    Info
    RDC FOLEY COOKE LIMITED - 2007-12-12
    Registered number 04991323
    50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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 April 2026 and licensed under the Open Government Licence v3.0.