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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
    2008-08-08 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 2
    Mcintyre, Ian William Robert
    Born in December 1947
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2008-06-23
    OF - Director → CIF 0
    Mcintyre, Ian William Robert
    Individual (9 offsprings)
    Officer
    2007-04-17 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 3
    Silman, Robert Edward, Dr
    Born in October 1939
    Individual (15 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
    Mr Robert Silman
    Born in October 1939
    Individual (15 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Pacey, Giao Khanh
    Individual (4 offsprings)
    Officer
    2007-02-16 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 5
    Green, Brian Michael Joseph
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2010-02-22 ~ 2026-02-15
    OF - Director → CIF 0
  • 6
    WONDERLANDAWARD LIMITED
    06054487
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-02-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WONDERLANDAWARD.COM LTD.

Period: 2007-02-16 ~ now
Company number: 06112646
Registered name
WONDERLANDAWARD.COM LTD. - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Current Assets
179,693 GBP2025-03-31
180,562 GBP2024-03-31
Creditors
Current
-455,510 GBP2025-03-31
-455,553 GBP2024-03-31
Net Current Assets/Liabilities
-275,817 GBP2025-03-31
-274,991 GBP2024-03-31
Total Assets Less Current Liabilities
-275,817 GBP2025-03-31
-274,991 GBP2024-03-31
Equity
-275,817 GBP2025-03-31
-274,991 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • WONDERLANDAWARD.COM LTD.
    Info
    Registered number 06112646
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2007-02-16 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.