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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 6
  • 1
    Mccaul, James Stephen
    Individual (28 offsprings)
    Officer
    2007-01-16 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 2
    Silman, Robert Edward, Dr
    Born in October 1939
    Individual (13 offsprings)
    Officer
    2007-01-16 ~ now
    OF - Director → CIF 0
    Mr Robert Silman
    Born in October 1939
    Individual (13 offsprings)
    Person with significant control
    2016-12-01 ~ 2019-01-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mcintyre, Ian William Robert
    Solicitor born in December 1947
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2008-06-23
    OF - Director → CIF 0
  • 4
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2007-01-16 ~ 2007-01-16
    OF - Nominee Director → CIF 0
  • 5
    TAMBAR ARTS LIMITED
    - now 03937329
    TAMBAR PUBLICATIONS LIMITED - 2006-05-11
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2007-01-16 ~ 2007-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WONDERLANDAWARD LIMITED

Period: 2007-01-16 ~ now
Company number: 06054487
Registered name
WONDERLANDAWARD LIMITED - now
Standard Industrial Classification
59132 - Video Distribution Activities
Brief company account
Debtors
190 GBP2024-03-31
190 GBP2023-03-31
Total Assets Less Current Liabilities
190 GBP2024-03-31
190 GBP2023-03-31
Equity
Called up share capital
190 GBP2024-03-31
190 GBP2023-03-31
Equity
190 GBP2024-03-31
190 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
190 GBP2024-03-31
Current, Amounts falling due within one year
190 GBP2023-03-31

Related profiles found in government register
  • WONDERLANDAWARD LIMITED
    Info
    Registered number 06054487
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2007-01-16 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • WONDERLANDAWARD LIMITED
    S
    Registered number 06054487
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WONDERLANDAWARD.COM LTD.
    06112646
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.