logo
explain how to read the page

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 17
  • 1
    Mcpherson, John Benjamin
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-06-09
    OF - Director → CIF 0
    Mr John Benjamin Mcpherson
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Manukyan, Kristina
    Individual (1 offspring)
    Officer
    2023-11-13 ~ 2025-08-18
    OF - Secretary → CIF 0
  • 3
    Kissick, Mark
    Chief Executive born in March 1965
    Individual (1 offspring)
    Officer
    2018-03-30 ~ 2020-10-08
    OF - Director → CIF 0
  • 4
    Garvey, Peter
    Born in June 1955
    Individual (1 offspring)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Geoffrey Sidney
    Insurance Broker born in April 1957
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2020-03-30
    OF - Director → CIF 0
  • 6
    Luckhurst, Michael Christopher
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Michael Christopher Luckhurst
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Luckhurst, Brian Steven
    Insurance Broker born in July 1953
    Individual (4 offsprings)
    Officer
    1995-07-17 ~ 2015-01-01
    OF - Director → CIF 0
  • 8
    Hitzig, Jeremy
    Chief Executive born in December 1968
    Individual (1 offspring)
    Officer
    2018-03-30 ~ 2019-01-04
    OF - Director → CIF 0
  • 9
    Jennings, John
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 10
    Wilkinson, Jonathan Richard
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan Richard Wilkinson
    Born in May 1977
    Individual (9 offsprings)
    Person with significant control
    2020-10-07 ~ 2021-07-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Rowland, Dudley
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2018-03-30 ~ 2019-01-04
    OF - Director → CIF 0
  • 12
    Potash, Scott
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2020-10-08
    OF - Director → CIF 0
  • 13
    Luckhurst, Kevin John
    Independent Financial Adviser born in July 1956
    Individual (6 offsprings)
    Officer
    1995-07-17 ~ 2015-01-01
    OF - Director → CIF 0
    Luckhurst, Kevin John
    Independent Financial Adviser
    Individual (6 offsprings)
    Officer
    1995-07-17 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 14
    Potash, Andrew
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2020-10-08
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-07-17 ~ 1995-07-17
    OF - Nominee Secretary → CIF 0
  • 16
    1350 Broadway, Broadway, New York, Ny 10018, United States
    Corporate (1 offspring)
    Person with significant control
    2021-07-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    1180, Avenue Of Americas, Fl. 16, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2018-01-01 ~ 2020-10-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WORLDWIDE HOLE'N ONE LIMITED

Period: 1995-07-17 ~ now
Company number: 03080528
Registered name
WORLDWIDE HOLE'N ONE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
10,900 GBP2024-12-31
1,335 GBP2023-12-31
Fixed Assets - Investments
44,350 GBP2024-12-31
44,350 GBP2023-12-31
Fixed Assets
55,250 GBP2024-12-31
45,685 GBP2023-12-31
Debtors
2,834,365 GBP2024-12-31
618,238 GBP2023-12-31
Cash at bank and in hand
1,497,831 GBP2024-12-31
234,841 GBP2023-12-31
Current Assets
4,332,196 GBP2024-12-31
853,079 GBP2023-12-31
Net Current Assets/Liabilities
2,089,782 GBP2024-12-31
617,524 GBP2023-12-31
Total Assets Less Current Liabilities
2,145,032 GBP2024-12-31
663,209 GBP2023-12-31
Net Assets/Liabilities
1,895,032 GBP2024-12-31
-154,152 GBP2023-12-31
Equity
Called up share capital
130,000 GBP2024-12-31
130,000 GBP2023-12-31
130,000 GBP2022-12-31
Other miscellaneous reserve
817,361 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
947,671 GBP2024-12-31
-284,152 GBP2023-12-31
-276,513 GBP2022-12-31
Equity
1,895,032 GBP2024-12-31
-154,152 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,231,823 GBP2024-01-01 ~ 2024-12-31
-7,639 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,231,823 GBP2024-01-01 ~ 2024-12-31
-7,639 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
100,000 GBP2024-01-01 ~ 2024-12-31
-77,900 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
413,400 GBP2024-01-01 ~ 2024-12-31
-77,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,579 GBP2024-12-31
57,484 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,679 GBP2024-12-31
56,149 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
10,900 GBP2024-12-31
1,335 GBP2023-12-31
Investments in group undertakings and participating interests
44,350 GBP2024-12-31
44,350 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,095,539 GBP2024-12-31
194,761 GBP2023-12-31
Amounts Owed By Related Parties
87,903 GBP2024-12-31
Current
71,584 GBP2023-12-31
Other Debtors
Amounts falling due within one year
496,467 GBP2024-12-31
97,437 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,834,365 GBP2024-12-31
618,238 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,515 GBP2024-12-31
1,364 GBP2023-12-31
Amounts owed to group undertakings
Current
750,000 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
407,974 GBP2024-12-31
37,257 GBP2023-12-31
Other Creditors
Current
1,078,925 GBP2024-12-31
196,934 GBP2023-12-31
Creditors
Current
2,242,414 GBP2024-12-31
235,555 GBP2023-12-31
Amounts owed to group undertakings
Non-current
250,000 GBP2024-12-31
817,361 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,000 shares2024-12-31
130,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,555 GBP2024-12-31
3,650 GBP2023-12-31
Related profiles found in government register
  • WORLDWIDE HOLE'N ONE LIMITED
    Info
    Registered number 03080528
    65 London Road, St. Albans AL1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-17 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • WORLDWIDE HOLE'N ONE LIMITED
    S
    Registered number 03080528
    65 London Road, St. Albans, England, AL1 1LJ
    Private Limited Company in United Kingdom
    CIF 1
  • WORLDWIDE HOLE'N ONE LIMITED
    S
    Registered number 03080528
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England, AL1 1LJ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REEL MEDIA HOLDINGS LTD.
    16466021
    65 London Road, St. Albans, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-21 ~ 2025-06-13
    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
  • 2
    TICKET REFUND SERVICES LIMITED
    10785597
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.