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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 5
  • 1
    Nelson, John
    Electrical Engineer born in July 1939
    Individual (11 offsprings)
    Officer
    1996-05-20 ~ 2021-08-17
    OF - Director → CIF 0
    Nelson, John
    Company Director
    Individual (11 offsprings)
    Officer
    1996-05-20 ~ 2021-08-17
    OF - Secretary → CIF 0
    Mr John Nelson
    Born in July 1939
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sines, James
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1996-05-20 ~ now
    OF - Director → CIF 0
    Mr James Sines
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nelson, Geraldine
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-05-17 ~ 1996-05-20
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-05-17 ~ 1996-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WORLDPEAK LIMITED

Period: 1996-05-17 ~ now
Company number: 03200255
Registered name
WORLDPEAK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
400,000 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
200,196 GBP2024-12-31
200,196 GBP2023-12-31
Fixed Assets
600,196 GBP2024-12-31
200,196 GBP2023-12-31
Debtors
104,707 GBP2024-12-31
504,707 GBP2023-12-31
Creditors
Amounts falling due within one year
-260,500 GBP2024-12-31
-260,500 GBP2023-12-31
Net Current Assets/Liabilities
-155,793 GBP2024-12-31
244,207 GBP2023-12-31
Total Assets Less Current Liabilities
444,403 GBP2024-12-31
444,403 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
424,500 GBP2024-12-31
424,500 GBP2023-12-31
Retained earnings (accumulated losses)
19,803 GBP2024-12-31
19,803 GBP2023-12-31
Equity
444,403 GBP2024-12-31
444,403 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
400,000 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
200,196 GBP2024-12-31
200,196 GBP2023-12-31
Amounts Owed By Related Parties
104,707 GBP2024-12-31
Current
504,707 GBP2023-12-31
Other Creditors
Current
260,500 GBP2024-12-31
260,500 GBP2023-12-31

Related profiles found in government register
  • WORLDPEAK LIMITED
    Info
    Registered number 03200255
    Woodview, Morris Lane Halsall, Ormskirk, Lancashire L40 8SX
    PRIVATE LIMITED COMPANY incorporated on 1996-05-17 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • WORLDPEAK LIMITED
    S
    Registered number 03200255
    Woodview, Morris Lane, Halsall, Ormskirk, Lancashire, United Kingdom, L40 8SX
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLASSIC RESTAURANTS LIMITED
    02051554
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    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

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