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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 7
  • 1
    Ludmir, Hannah
    Individual (13 offsprings)
    Officer
    1991-10-14 ~ 1993-10-10
    OF - Secretary → CIF 0
    1995-04-05 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 2
    Ludmir, Devorah
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2003-12-28 ~ 2006-03-25
    OF - Director → CIF 0
  • 3
    Zazac, Ayala
    Individual (1 offspring)
    Officer
    1992-02-05 ~ 1995-04-05
    OF - Secretary → CIF 0
  • 4
    Ludmir, Yosef
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2006-03-25 ~ 2008-04-01
    OF - Director → CIF 0
    2008-04-07 ~ 2010-06-01
    OF - Director → CIF 0
    Ludmir, Yosef
    Company Director born in February 1964
    Individual (5 offsprings)
    2013-06-03 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Ludmir, Shmuel
    Born in April 1962
    Individual (60 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Ludmir, Samuel
    Born in April 1962
    Individual (60 offsprings)
    Officer
    1991-10-14 ~ 2003-12-28
    OF - Director → CIF 0
    2008-04-01 ~ 2008-04-07
    OF - Director → CIF 0
    2010-06-01 ~ 2013-06-03
    OF - Director → CIF 0
    Mr Shmuel Ludmir
    Born in April 1962
    Individual (60 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CHERWELL MUSIC SERVICES LIMITED - now
    TONEHOLD LIMITED - 1993-04-14
    6 Stoke Newington Road, London
    Dissolved Corporate (4 parents, 757 offsprings)
    Officer
    1991-10-10 ~ 1991-10-14
    OF - Nominee Secretary → CIF 0
  • 7
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED
    - 2006-05-11
    6 Stoke Newington Road, London
    Active Corporate (34 parents, 294 offsprings)
    Officer
    1991-10-10 ~ 1991-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WORLDHEIGHTS LIMITED

Period: 1991-10-10 ~ now
Company number: 02653139
Registered name
WORLDHEIGHTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,080,000 GBP2025-03-31
5,870,000 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,065 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
6,080,000 GBP2025-03-31
5,870,000 GBP2024-03-31
Property, Plant & Equipment
6,080,000 GBP2025-03-31
5,870,000 GBP2024-03-31
Debtors
1,168,140 GBP2025-03-31
861,620 GBP2024-03-31
Cash at bank and in hand
81,882 GBP2025-03-31
78,386 GBP2024-03-31
Current Assets
1,250,022 GBP2025-03-31
940,006 GBP2024-03-31
Net Current Assets/Liabilities
1,001,027 GBP2025-03-31
873,618 GBP2024-03-31
Total Assets Less Current Liabilities
7,081,027 GBP2025-03-31
6,743,618 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,950,609 GBP2025-03-31
-1,631,148 GBP2024-03-31
Net Assets/Liabilities
4,121,041 GBP2025-03-31
4,103,093 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,120,941 GBP2025-03-31
4,102,993 GBP2024-03-31
Equity
4,121,041 GBP2025-03-31
4,103,093 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,080,000 GBP2025-03-31
5,870,000 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,065 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
21,433 GBP2025-03-31
21,627 GBP2024-03-31
Other Debtors
1,146,707 GBP2025-03-31
839,993 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
21,528 GBP2025-03-31
43,500 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
6,338 GBP2025-03-31
16,123 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,776 GBP2025-03-31
4,125 GBP2024-03-31
Other Creditors
Amounts falling due within one year
217,353 GBP2025-03-31
2,640 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,950,609 GBP2025-03-31
1,631,148 GBP2024-03-31

Related profiles found in government register
  • WORLDHEIGHTS LIMITED
    Info
    Registered number 02653139
    24 Overlea Road, London E5 9BG
    PRIVATE LIMITED COMPANY incorporated on 1991-10-10 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • WORLDHEIGHTS LTD
    S
    Registered number 02653139
    C/o Cohen Arnold, New Burlington House, 1075 Finchley Road, London, United Kingdom
    Ltd in Companies House, E&W
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORLDHEIGHTS HOLDINGS LTD
    12838408
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-08-26 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.