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 2
  • 1
    Cooke, Justin Alex Edward
    Director born in June 1972
    Individual (59 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Graham Edward
    Company Director born in July 1951
    Individual (59 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mr Graham Edward Cooke
    Born in July 1951
    Individual (59 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Sidhu, Balbir Singh
    Individual
    Officer
    1996-04-25 ~ 1997-09-09
    OF - Secretary → CIF 0
  • 2
    Han, Manyoung
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 3
    Cooke, Justin Alex Edward
    Publisher born in June 1972
    Individual (59 offsprings)
    Officer
    1996-04-25 ~ 1997-08-01
    OF - Director → CIF 0
  • 4
    Cooke, Graham Edward
    Graphic Designer born in July 1951
    Individual (59 offsprings)
    Officer
    1998-04-24 ~ 2018-10-30
    OF - Director → CIF 0
parent relation
Company in focus

WORLD LUXURY MEDIA GROUP LIMITED

Previous names
LUXURY WORLD LIMITED - 2018-02-15
WORLD HEALTH NET LIMITED - 2005-11-11
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • WORLD LUXURY MEDIA GROUP LIMITED
    Info
    LUXURY WORLD LIMITED - 2018-02-15
    WORLD HEALTH NET LIMITED - 2005-11-11
    Registered number 03190899
    85 Great Portland St, Marylebone, London W1W 7LT
    Private Limited Company incorporated on 1996-04-25 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.