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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
Active 1
  • Macconnol, Martin Daniel
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ now
    OF - Director → CIF 0
    Mr Martin Daniel Macconnol
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Martin, Jeannine Olga
    Finance Director born in March 1983
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2024-06-16
    OF - Director → CIF 0
    Martin, Jeannine Olga
    Individual
    Officer
    icon of calendar 2019-03-31 ~ 2024-06-16
    OF - Secretary → CIF 0
  • 2
    Payn, Richard Michael
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2020-01-31
    OF - Director → CIF 0
    Payn, Richard Michael
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 3
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-02-22 ~ 2006-04-24
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-02-22 ~ 2006-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARDOUR PUBLISHING & DESIGN LIMITED

Previous name
CONTINENTAL SHELF 366 LIMITED - 2006-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,739,170 GBP2024-12-31
2,739,170 GBP2023-12-31
Debtors
160,000 GBP2024-12-31
160,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,185,264 GBP2024-12-31
-1,185,264 GBP2023-12-31
Net Current Assets/Liabilities
-1,025,264 GBP2024-12-31
-1,025,264 GBP2023-12-31
Total Assets Less Current Liabilities
1,713,906 GBP2024-12-31
1,713,906 GBP2023-12-31
Equity
Called up share capital
408 GBP2024-12-31
408 GBP2023-12-31
Share premium
1,777,997 GBP2024-12-31
1,777,997 GBP2023-12-31
Capital redemption reserve
261 GBP2024-12-31
261 GBP2023-12-31
Other miscellaneous reserve
-220,549 GBP2024-12-31
-220,549 GBP2023-12-31
Retained earnings (accumulated losses)
155,789 GBP2024-12-31
155,789 GBP2023-12-31
Equity
1,713,906 GBP2024-12-31
1,713,906 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,739,170 GBP2024-12-31
2,739,170 GBP2023-12-31
Amounts Owed By Related Parties
160,000 GBP2024-12-31
Current
160,000 GBP2023-12-31
Other Creditors
Current
1,185,264 GBP2024-12-31
1,185,264 GBP2023-12-31

Related profiles found in government register
  • WARDOUR PUBLISHING & DESIGN LIMITED
    Info
    CONTINENTAL SHELF 366 LIMITED - 2006-06-13
    Registered number 05718976
    icon of address81-87 High Holborn, London WC1V 6DF
    PRIVATE LIMITED COMPANY incorporated on 2006-02-22 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • WARDOUR PUBLISHING AND DESIGN LIMITED
    S
    Registered number 5718976
    icon of address5th Floor Drury House, 34-43 Russell Street, London, United Kingdom, WC2B 5HA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address81-87 High Holborn, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,213 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.