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 5
  • 1
    Garvey, Peter
    Vice Chairman Of Galway Insurance Holdings Lp born in June 1955
    Individual (1 offspring)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Manukyan, Kristina
    Individual (1 offspring)
    Officer
    2023-11-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Jonathan Richard
    Company Director born in May 1974
    Individual (5 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Jennings, John
    Ceo And President Of Jencap Group Llc born in December 1963
    Individual (1 offspring)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 5
    1350 Broadway, Broadway, New York, Ny 10018, United States
    Corporate (1 offspring)
    Person with significant control
    2021-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Rowland, Dudley
    Director born in June 1963
    Individual
    Officer
    2018-03-30 ~ 2019-01-04
    OF - Director → CIF 0
  • 2
    Luckhurst, Kevin John
    Independent Financial Adviser born in July 1956
    Individual (3 offsprings)
    Officer
    1995-07-17 ~ 2015-01-01
    OF - Director → CIF 0
    Luckhurst, Kevin John
    Independent Financial Adviser
    Individual (3 offsprings)
    Officer
    1995-07-17 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Potash, Scott
    Director born in March 1975
    Individual
    Officer
    2019-02-21 ~ 2020-10-08
    OF - Director → CIF 0
  • 4
    Mcpherson, John Benjamin
    Company Director born in October 1962
    Individual
    Officer
    2015-01-01 ~ 2017-06-09
    OF - Director → CIF 0
    Mr John Benjamin Mcpherson
    Born in October 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hitzig, Jeremy
    Chief Executive born in December 1968
    Individual
    Officer
    2018-03-30 ~ 2019-01-04
    OF - Director → CIF 0
  • 6
    Luckhurst, Brian Steven
    Insurance Broker born in July 1953
    Individual (2 offsprings)
    Officer
    1995-07-17 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Kissick, Mark
    Chief Executive born in March 1965
    Individual
    Officer
    2018-03-30 ~ 2020-10-08
    OF - Director → CIF 0
  • 8
    Clark, Geoffrey Sidney
    Insurance Broker born in April 1957
    Individual
    Officer
    2015-07-16 ~ 2020-03-30
    OF - Director → CIF 0
  • 9
    Mr Jonathan Richard Wilkinson
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2020-10-07 ~ 2021-07-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Luckhurst, Michael Christopher
    Company Director born in March 1958
    Individual
    Officer
    2015-01-01 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Michael Christopher Luckhurst
    Born in March 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Potash, Andrew
    Director born in October 1944
    Individual
    Officer
    2019-03-28 ~ 2020-10-08
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-17 ~ 1995-07-17
    PE - Nominee Secretary → CIF 0
  • 13
    1180, Avenue Of Americas, Fl. 16, New York, New York, United States
    Corporate
    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

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
1,335 GBP2023-12-31
5,705 GBP2022-12-31
Fixed Assets - Investments
44,350 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
45,685 GBP2023-12-31
5,705 GBP2022-12-31
Debtors
618,238 GBP2023-12-31
482,685 GBP2022-12-31
Cash at bank and in hand
234,841 GBP2023-12-31
267,654 GBP2022-12-31
Current Assets
853,079 GBP2023-12-31
750,339 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-235,555 GBP2023-12-31
-85,196 GBP2022-12-31
Net Current Assets/Liabilities
617,524 GBP2023-12-31
665,143 GBP2022-12-31
Total Assets Less Current Liabilities
663,209 GBP2023-12-31
670,848 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-817,361 GBP2023-12-31
-817,361 GBP2022-12-31
Net Assets/Liabilities
-154,152 GBP2023-12-31
-146,513 GBP2022-12-31
Equity
Called up share capital
130,000 GBP2023-12-31
130,000 GBP2022-12-31
Retained earnings (accumulated losses)
-284,152 GBP2023-12-31
-276,513 GBP2022-12-31
Equity
-154,152 GBP2023-12-31
-146,513 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
57,484 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
56,149 GBP2023-12-31
51,779 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,370 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,335 GBP2023-12-31
5,705 GBP2022-12-31
Investments in group undertakings and participating interests
44,350 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
194,761 GBP2023-12-31
217,710 GBP2022-12-31
Amounts Owed By Related Parties
71,584 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
97,437 GBP2023-12-31
88,419 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
618,238 GBP2023-12-31
482,685 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,364 GBP2023-12-31
1,119 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,257 GBP2023-12-31
18,170 GBP2022-12-31
Other Creditors
Current
196,934 GBP2023-12-31
65,907 GBP2022-12-31
Creditors
Current
235,555 GBP2023-12-31
85,196 GBP2022-12-31
Amounts owed to group undertakings
Non-current
817,361 GBP2023-12-31
817,361 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,650 GBP2023-12-31
5,475 GBP2022-12-31
Trade Creditors/Trade Payables
-67,026 GBP2022-12-31
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 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-05-23 ~ 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.