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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 9
  • 1
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2016-11-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Olney, David Ian
    Company Director born in February 1955
    Individual (21 offsprings)
    Officer
    2015-02-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 3
    West, Steven
    Finance Director born in August 1975
    Individual (35 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Treadway, David Alan
    Director born in October 1949
    Individual (7 offsprings)
    Officer
    2009-11-06 ~ 2015-02-09
    OF - Director → CIF 0
  • 5
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (118 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-02-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 7
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-11-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 8
    ENCOMPASS DIGITAL MEDIA SERVICES LIMITED - now 02712443 07379104... (more)
    BABCOCK MEDIA SERVICES LIMITED
    - 2018-09-28 02712443
    WRN BROADCAST LIMITED - 2017-08-23 02712443 07068618
    WRN LIMITED - 2012-01-06
    WORLD RADIO NETWORK LIMITED - 2004-03-31
    I.S.D.N. PUBLICATIONS LIMITED - 1993-01-18
    33, Wigmore Street, London, England, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2015-02-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WRN FACILITIES LIMITED

Period: 2012-01-06 ~ 2018-02-20
Company number: 07068618
Registered names
WRN FACILITIES LIMITED - Dissolved
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
60100 - Radio Broadcasting
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31

  • WRN FACILITIES LIMITED
    Info
    WRN BROADCAST LIMITED - 2012-01-06
    Registered number 07068618
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2009-11-06 and dissolved on 2018-02-20 (8 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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