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
  • Heyman, David Jonathan
    Film Producer born in July 1961
    Individual (28 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Simkins, Michael
    Solicitor born in September 1934
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 2008-10-10
    OF - Director → CIF 0
    Simkins, Michael
    Solicitor
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 2
    Hartsuiker, Frederick Klas Jam
    Managing Director born in October 1940
    Individual
    Officer
    1995-02-10 ~ 2003-04-09
    OF - Director → CIF 0
  • 3
    Gill, Christopher Thomas
    Born in December 1962
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1995-02-10
    OF - Nominee Director → CIF 0
  • 4
    Chambers, John
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    1995-02-10 ~ 1998-03-09
    OF - Director → CIF 0
    2009-03-10 ~ 2018-04-05
    OF - Director → CIF 0
  • 5
    Seligman, Roderick Julian Richard
    Accountant born in November 1954
    Individual (37 offsprings)
    Officer
    1997-09-15 ~ 2009-10-08
    OF - Director → CIF 0
  • 6
    Taft, Ronald
    Attorney born in October 1944
    Individual
    Officer
    2009-03-10 ~ 2010-02-19
    OF - Director → CIF 0
  • 7
    Heyman, John Bertjoachim
    Film Producer born in April 1933
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 2017-06-09
    OF - Director → CIF 0
  • 8
    Siegel, William D
    Company Director born in August 1954
    Individual
    Officer
    1995-07-18 ~ 2001-07-30
    OF - Director → CIF 0
  • 9
    Fair, Ian Dennis
    Company Director born in February 1948
    Individual (9 offsprings)
    Officer
    1995-02-10 ~ 2009-11-24
    OF - Director → CIF 0
  • 10
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    1995-02-09 ~ 1995-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLD GROUP OF COMPANIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Creditors
Current, Amounts falling due within one year
-7,606,000 GBP2023-12-31
-7,606,000 GBP2022-12-31
Total Assets Less Current Liabilities
-7,606,000 GBP2023-12-31
-7,606,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-75,000 GBP2023-12-31
-75,000 GBP2022-12-31
Net Assets/Liabilities
-7,681,000 GBP2023-12-31
-7,681,000 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Share premium
9,614,000 GBP2023-12-31
9,614,000 GBP2022-12-31
Retained earnings (accumulated losses)
-17,595,000 GBP2023-12-31
-17,595,000 GBP2022-12-31
Equity
-7,681,000 GBP2023-12-31
-7,681,000 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Other Remaining Borrowings
Current
3,825,000 GBP2023-12-31
3,825,000 GBP2022-12-31
Other Creditors
Current
2,754,000 GBP2023-12-31
2,754,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
127,000 GBP2023-12-31
127,000 GBP2022-12-31
Creditors
Current
7,606,000 GBP2023-12-31
7,606,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
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 (30 years 5 months). 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
Active 1
  • GENESIS PROJECT LIMITED - 1990-02-02
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -13,360 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.