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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 11
  • 1
    Heyman, John Bertjoachim
    Film Producer born in April 1933
    Individual (5 offsprings)
    Officer
    1995-02-10 ~ 2017-06-09
    OF - Director → CIF 0
  • 2
    Fair, Ian Dennis
    Company Director born in February 1948
    Individual (28 offsprings)
    Officer
    1995-02-10 ~ 2009-11-24
    OF - Director → CIF 0
  • 3
    Taft, Ronald
    Attorney born in October 1944
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2010-02-19
    OF - Director → CIF 0
  • 4
    Hartsuiker, Frederick Klas Jam
    Managing Director born in October 1940
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 2003-04-09
    OF - Director → CIF 0
  • 5
    Gill, Christopher Thomas
    Born in December 1962
    Individual (51 offsprings)
    Officer
    1995-02-09 ~ 1995-02-10
    OF - Nominee Director → CIF 0
  • 6
    Siegel, William D
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    1995-07-18 ~ 2001-07-30
    OF - Director → CIF 0
  • 7
    Chambers, John
    Company Director born in December 1937
    Individual (23 offsprings)
    Officer
    1995-02-10 ~ 1998-03-09
    OF - Director → CIF 0
    2009-03-10 ~ 2018-04-05
    OF - Director → CIF 0
  • 8
    Seligman, Roderick Julian Richard
    Accountant born in November 1954
    Individual (56 offsprings)
    Officer
    1997-09-15 ~ 2009-10-08
    OF - Director → CIF 0
  • 9
    Simkins, Michael
    Solicitor born in September 1934
    Individual (21 offsprings)
    Officer
    1995-02-10 ~ 2008-10-10
    OF - Director → CIF 0
    Simkins, Michael
    Solicitor
    Individual (21 offsprings)
    Officer
    1995-02-10 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 10
    Heyman, David Jonathan
    Born in July 1961
    Individual (38 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 11
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 640 offsprings)
    Officer
    1995-02-09 ~ 1995-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLD GROUP OF COMPANIES LIMITED

Period: 1995-02-09 ~ now
Company number: 03020146
Registered name
WORLD GROUP OF COMPANIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Creditors
Current, Amounts falling due within one year
-8,000 GBP2024-12-31
Total Assets Less Current Liabilities
-8,000 GBP2024-12-31
-8,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-12-31
Net Assets/Liabilities
-8,000 GBP2024-12-31
-8,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-18,000 GBP2024-12-31
-18,000 GBP2023-12-31
Equity
-8,000 GBP2024-12-31
-8,000 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Remaining Borrowings
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Creditors
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WORLD GROUP OF COMPANIES LIMITED
    Info
    Registered number 03020146
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1995-02-09 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • WORLD GROUP OF COMPANIES LIMITED
    S
    Registered number 03020146
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORLD FILM SERVICES LIMITED
    - now 01460019
    GENESIS PROJECT LIMITED - 1990-02-02
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.