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
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Graham Edward Cooke
    Born in July 1951
    Individual (59 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sidhu, Balbir Singh
    Accountant born in December 1931
    Individual
    Officer
    1996-09-30 ~ 1997-07-01
    OF - Director → CIF 0
  • 2
    Han, Manyoung
    I T Manager
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 3
    Cooke, Justin Alex Edward
    Publisher born in June 1972
    Individual (59 offsprings)
    Officer
    1996-09-30 ~ 1997-08-01
    OF - Director → CIF 0
  • 4
    Iannucci, Raphael
    Individual
    Officer
    1996-09-30 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 5
    Cooke, Graham Edward
    Publisher born in July 1951
    Individual (59 offsprings)
    Officer
    1997-12-05 ~ 2018-11-01
    OF - Director → CIF 0
  • 6
    Ford Parkhouse, Barrie
    Individual
    Officer
    1997-12-04 ~ 1998-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SEVEN WONDERS OF THE WORLD LTD

Previous name
EPS CONCESSIONS LIMITED - 2003-09-16
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
200 GBP2017-09-30
200 GBP2016-09-30
Net assets/liabilities including pension asset/liability
200 GBP2017-09-30
200 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
200 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
200 GBP2017-09-30
200 GBP2016-09-30
Shareholder's fund
200 GBP2017-09-30
200 GBP2016-09-30

  • SEVEN WONDERS OF THE WORLD LTD
    Info
    EPS CONCESSIONS LIMITED - 2003-09-16
    Registered number 03256580
    Momentum House Lower Road, Waterloo, London SE1 8SJ
    Private Limited Company incorporated on 1996-09-30 and dissolved on 2019-03-05 (22 years 5 months). The company status is Dissolved.
    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.