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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Jones, David
    Born in April 1952
    Individual (43 offsprings)
    Officer
    2000-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Heap, Brian
    Director born in April 1942
    Individual (3 offsprings)
    Officer
    ~ 1999-07-07
    OF - Director → CIF 0
  • 3
    Witt, Gerald
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 4
    Fagersten, Christer
    Company Director born in April 1944
    Individual (4 offsprings)
    Officer
    1994-05-26 ~ 1999-07-07
    OF - Director → CIF 0
    Fagersten, Christer
    Company Director
    Individual (4 offsprings)
    Officer
    1994-05-26 ~ 1999-07-07
    OF - Secretary → CIF 0
  • 5
    Isaac, Gareth Roger
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Rochester, Mervyn Alan
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    ~ 1992-09-07
    OF - Director → CIF 0
    Rochester, Mervyn Alan
    Individual (6 offsprings)
    Officer
    ~ 1992-09-07
    OF - Secretary → CIF 0
  • 7
    Paton, Susan Mary
    Solicitor born in August 1963
    Individual (39 offsprings)
    Officer
    2009-07-15 ~ 2012-02-23
    OF - Director → CIF 0
    Paton, Susan Mary
    Solicitor
    Individual (39 offsprings)
    Officer
    2008-03-31 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 8
    Mountney, Miranda Ann
    Individual (3 offsprings)
    Officer
    1999-07-07 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 9
    Whittam, Peter Charles
    Individual (3 offsprings)
    Officer
    1992-11-02 ~ 1994-05-26
    OF - Secretary → CIF 0
  • 10
    Thick, Andrew Vincent Alexander
    Born in May 1954
    Individual (47 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Zentz, Robert
    General Counsel born in September 1953
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ 2000-10-06
    OF - Director → CIF 0
  • 12
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    2002-06-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 13
    11, Rue Du Petit-chene, Lausanne, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    ASPECT INTERNATIONAL LANGUAGE ACADEMIES LTD
    ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED - now 02162156
    ANGLO-WORLD EDUCATION (UK) LIMITED - 2001-09-07
    DIRECTSTAT LIMITED - 1987-11-27
    2nd Floor, Warwick Building, Kensington Village, Avonmore Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ANGLO-WORLD GROUP LIMITED

Period: 1977-12-31 ~ now
Company number: 00948237
Registered names
ANGLO-WORLD GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
32,998 GBP2016-09-30
32,998 GBP2015-09-30
Fixed Assets
32,998 GBP2016-09-30
32,998 GBP2015-09-30
Debtors
128,592 GBP2016-09-30
128,592 GBP2015-09-30
Current Assets
128,592 GBP2016-09-30
128,592 GBP2015-09-30
Current liabilities
0 GBP2016-09-30
0 GBP2015-09-30
Net Current Assets/Liabilities
128,592 GBP2016-09-30
128,592 GBP2015-09-30
Total Assets Less Current Liabilities
161,590 GBP2016-09-30
161,590 GBP2015-09-30
Non-current liabilities
0 GBP2016-09-30
0 GBP2015-09-30
Provisions for liabilities and charges
0 GBP2016-09-30
0 GBP2015-09-30
Accruals and deferred income
0 GBP2016-09-30
0 GBP2015-09-30
Net assets/liabilities including pension asset/liability
161,590 GBP2016-09-30
161,590 GBP2015-09-30
Called-up share capital
132,000 GBP2016-09-30
132,000 GBP2015-09-30
Share premium account
7,000 GBP2016-09-30
7,000 GBP2015-09-30
Revaluation reserve
0 GBP2016-09-30
0 GBP2015-09-30
Other aggregate reserves
0 GBP2016-09-30
0 GBP2015-09-30
Retained earnings
22,590 GBP2016-09-30
22,590 GBP2015-09-30
Shareholder's fund
161,590 GBP2016-09-30
161,590 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
240,000 shares2016-09-30
Par Value of Share
Class 1 ordinary share
0.050000 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
12,000 GBP2016-09-30
12,000 GBP2015-09-30
Number of shares allotted
Class 2 ordinary share
120,000 shares2016-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 2 ordinary share
120,000 GBP2016-09-30
120,000 GBP2015-09-30
Related profiles found in government register
  • ANGLO-WORLD GROUP LIMITED
    Info
    ANGLO-WORLD TRAVEL LIMITED - 1977-12-31
    Registered number 00948237
    Palace House, 3 Cathedral Street, London SE1 9DE
    PRIVATE LIMITED COMPANY incorporated on 1969-02-19 (57 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • ANGLO WORLD GROUP
    S
    Registered number 00948237
    2nd Floor Warwick Building, Kensington Village, Avonmore Road, London, England, W14 8HQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGLO WORLD EDUCATION LIMITED
    01116012
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-07-13 ~ now
    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.