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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 4
  • 1
    Howden, Naomi
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thomas, Philip Owain
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gradden, Amanda Jane
    Company Director born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP LIMITED - 2017-06-05
    EMAP COMMUNICATIONS LIMITED - 2008-05-19
    REFRIGERATION PRESS LIMITED - 1988-09-15
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    icon of address2nd Floor, 81-87, High Holborn, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-07-31 ~ dissolved
    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
Ceased 8
  • 1
    Painter, Duncan Anthony
    Company Director born in February 1970
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Meads, Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 3
    Looi, Shanny
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 4
    Gough, Malcolm Howard
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2013-01-02
    OF - Director → CIF 0
  • 5
    Wilson, Stephen
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2012-12-03
    OF - Director → CIF 0
  • 6
    Harris, Julie Louise
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2014-08-05
    OF - Director → CIF 0
  • 7
    Freeman, Susanna Elizabeth Genevieve
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 8
    ASCENTIAL 4C GROUP LIMITED - 2016-08-01
    TRG 4C GROUP LIMITED - 2015-12-14
    DE FACTO 1935 LIMITED - 2012-02-23
    icon of address33, Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASCENTIAL DORMANT LIMITED

Previous names
WGSN GROUP LIMITED - 2024-04-16
4C RETAIL LIMITED - 2013-09-04
4C WGSN PLANET LIMITED - 2013-01-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASCENTIAL DORMANT LIMITED
    Info
    WGSN GROUP LIMITED - 2024-04-16
    4C RETAIL LIMITED - 2024-04-16
    4C WGSN PLANET LIMITED - 2024-04-16
    Registered number 08256689
    icon of address2nd Floor, 81-87 High Holborn, London WC1V 6DF
    PRIVATE LIMITED COMPANY incorporated on 2012-10-17 and dissolved on 2025-04-29 (12 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • WGSN GROUP LIMITED
    S
    Registered number 08256689
    icon of address33, Kingsway, London, United Kingdom, WC2B 6UF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    M+M PLANET RETAIL LTD - 2005-11-03
    EDGE BY ASCENTIAL LIMITED - 2024-01-31
    GLOBAL RETAIL.NET LIMITED - 2003-05-21
    SAFEDEAL LIMITED - 2000-05-25
    PLANET RETAIL LIMITED - 2019-04-08
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SECKLOE 174 LIMITED - 2004-01-30
    WORTH GLOBAL STYLE NETWORK LIMITED - 2015-01-15
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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