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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
Active 2
  • 1
    Sines, James
    Chef born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ now
    OF - Director → CIF 0
    Mr James Sines
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Nelson, Geraldine
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Nelson, John
    Electrical Engineer born in July 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 2021-08-17
    OF - Director → CIF 0
    Nelson, John
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 2021-08-17
    OF - Secretary → CIF 0
    Mr John Nelson
    Born in July 1939
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-05-17 ~ 1996-05-20
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    1996-05-17 ~ 1996-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLDPEAK 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
Fixed Assets - Investments
200,196 GBP2023-12-31
200,196 GBP2022-12-31
Debtors
504,707 GBP2023-12-31
495,262 GBP2022-12-31
Creditors
Current
260,500 GBP2023-12-31
251,055 GBP2022-12-31
Net Current Assets/Liabilities
244,207 GBP2023-12-31
244,207 GBP2022-12-31
Total Assets Less Current Liabilities
444,403 GBP2023-12-31
444,403 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
424,500 GBP2023-12-31
424,500 GBP2022-12-31
Retained earnings (accumulated losses)
19,803 GBP2023-12-31
19,803 GBP2022-12-31
Equity
444,403 GBP2023-12-31
444,403 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
200,196 GBP2022-12-31
Investments in Group Undertakings
200,196 GBP2023-12-31
200,196 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
504,707 GBP2023-12-31
495,262 GBP2022-12-31

Related profiles found in government register
  • WORLDPEAK LIMITED
    Info
    Registered number 03200255
    icon of addressWoodview, Morris Lane Halsall, Ormskirk, Lancashire L40 8SX
    Private Limited Company incorporated on 1996-05-17 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • WORLDPEAK LIMITED
    S
    Registered number 03200255
    icon of addressWoodview, Morris Lane, Halsall, Ormskirk, Lancashire, United Kingdom, L40 8SX
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWoodview, Morris Lane Halsall, Ormskirk, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    2,718 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.