logo
explain how to read the page

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 3
  • 1
    Cavanagh, Helen Rosina
    Solicitor born in March 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bray, Sally-ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Saville, Robert Anthony
    Director born in February 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Waites, Mark Howard
    Director born in July 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Schneider, Alexander
    Global Ceo, Wednesday Agency Group born in November 1975
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Smulders, Tammy Gail Kaplan
    President, Wednesday London Group born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Clark, Matthew David
    Director born in November 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Torstensson, Erik Johan
    Director born in December 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Grede, Jens Birger
    Director born in February 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Snowball, Priscilla Deborah
    Group Chairman And Group Ceo born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Medd, Andrew Everett
    Director born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Robertson, Andrew John
    Chief Executive born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Byrnes, John James
    Finance Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2021-08-02
    OF - Director → CIF 0
parent relation
Company in focus

WEDNESDAY AGENCY GROUP LIMITED

Previous name
SWED RECO LIMITED - 2015-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WEDNESDAY AGENCY GROUP LIMITED
    Info
    SWED RECO LIMITED - 2015-01-21
    Registered number 08811456
    icon of addressBankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2013-12-11 and dissolved on 2021-11-02 (7 years 10 months). The company status is Dissolved.
    CIF 0
  • WEDNESDAY AGENCY GROUP LIMITED
    S
    Registered number 08811456
    icon of address85 Strand, 5th Floor, London, England, WC2R 0DW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WEDNESDAY AGENCY GROUP LIMITED
    S
    Registered number 08811456
    icon of addressBankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    SATURDAY LONDON LIMITED - 2011-04-26
    ERIK HARRIET JENS LIMITED - 2003-05-28
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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