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 1
  • Ludmir, Shmuel
    Company Director born in April 1962
    Individual (56 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Shmuel Ludmir
    Born in April 1962
    Individual (56 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Zazac, Ayala
    Individual
    Officer
    1992-02-05 ~ 1995-04-05
    OF - Secretary → CIF 0
  • 2
    Ludmir, Samuel
    Company Director born in April 1962
    Individual (56 offsprings)
    Officer
    1991-10-14 ~ 2003-12-28
    OF - Director → CIF 0
    Ludmir, Samuel
    Director born in April 1962
    Individual (56 offsprings)
    2008-04-01 ~ 2008-04-07
    OF - Director → CIF 0
    2010-06-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    Ludmir, Yosef
    Director born in February 1964
    Individual
    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
    2013-06-03 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Ludmir, Hannah
    Individual (10 offsprings)
    Officer
    1991-10-14 ~ 1993-10-10
    OF - Secretary → CIF 0
    1995-04-05 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 5
    Ludmir, Devorah
    Director born in July 1984
    Individual
    Officer
    2003-12-28 ~ 2006-03-25
    OF - Director → CIF 0
  • 6
    6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1991-10-10 ~ 1991-10-14
    PE - 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 (5 parents, 1 offspring)
    Officer
    1991-10-10 ~ 1991-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLDHEIGHTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,870,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
5,870,000 GBP2024-03-31
5,870,000 GBP2023-03-31
Property, Plant & Equipment
5,870,000 GBP2024-03-31
5,870,000 GBP2023-03-31
Debtors
861,620 GBP2024-03-31
904,373 GBP2023-03-31
Cash at bank and in hand
78,386 GBP2024-03-31
35,231 GBP2023-03-31
Current Assets
940,006 GBP2024-03-31
939,604 GBP2023-03-31
Net Current Assets/Liabilities
873,618 GBP2024-03-31
877,756 GBP2023-03-31
Total Assets Less Current Liabilities
6,743,618 GBP2024-03-31
6,747,756 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,631,148 GBP2024-03-31
-1,670,906 GBP2023-03-31
Net Assets/Liabilities
4,103,093 GBP2024-03-31
4,067,473 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,102,993 GBP2024-03-31
4,067,373 GBP2023-03-31
Equity
4,103,093 GBP2024-03-31
4,067,473 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,870,000 GBP2024-03-31
Trade Debtors/Trade Receivables
21,627 GBP2024-03-31
2,599 GBP2023-03-31
Other Debtors
839,993 GBP2024-03-31
901,774 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
43,500 GBP2024-03-31
43,500 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,001 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
16,123 GBP2024-03-31
5,722 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,125 GBP2024-03-31
4,125 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,640 GBP2024-03-31
7,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,631,148 GBP2024-03-31
1,670,906 GBP2023-03-31

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 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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
Active 1
  • 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-08-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.