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 3
  • 1
    Baker, Chantal Marie Therese
    Accountant born in March 1972
    Individual (15 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gian Luigi Gado
    Born in December 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rolando, Giulio
    Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    1997-09-26 ~ now
    OF - Director → CIF 0
    Mr Giulio Rolando
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1996-10-21 ~ 1996-10-21
    OF - Nominee Director → CIF 0
  • 2
    Tamosius, Alwin Martin
    Attorney
    Individual (6 offsprings)
    Officer
    1996-10-21 ~ 1996-12-04
    OF - Secretary → CIF 0
    1997-02-14 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1996-10-21 ~ 1996-10-21
    OF - Nominee Secretary → CIF 0
  • 4
    Hutchinson, Ian Graham
    Solicitor
    Individual
    Officer
    1996-12-04 ~ 1997-02-14
    OF - Secretary → CIF 0
  • 5
    7th Floor Leconfield House, Curzon Street, London
    Corporate
    Officer
    1996-10-21 ~ 1997-09-26
    PE - Secretary → CIF 0
  • 6
    FIVE SECRETARIES LTD.
    40 Lansdowne Road, Luton
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1999-12-01 ~ 2001-04-23
    PE - Secretary → CIF 0
  • 7
    34, Croydon Road, Caterham, England
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-01 ~ 2024-11-27
    PE - Secretary → CIF 0
  • 8
    CHAMP CONSULTANTS LIMITED
    13 Deacon Place, Caterham, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    363,975 GBP2024-03-31
    Officer
    2001-04-20 ~ 2006-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WORLDFIN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
630,200 GBP2023-12-31
630,200 GBP2022-12-31
Cash at bank and in hand
42,121 GBP2023-12-31
56,269 GBP2022-12-31
Net Current Assets/Liabilities
42,121 GBP2023-12-31
56,269 GBP2022-12-31
Net Assets/Liabilities
672,321 GBP2023-12-31
686,469 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
652,321 GBP2023-12-31
666,469 GBP2022-12-31
Equity
672,321 GBP2023-12-31
686,469 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,463 GBP2023-12-31
3,463 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,463 GBP2023-12-31
3,463 GBP2022-12-31
Investments in Group Undertakings
630,200 GBP2023-12-31
630,200 GBP2022-12-31

  • WORLDFIN LIMITED
    Info
    Registered number 03266073
    2 Dawson Place, London W2 4TJ
    Private Limited Company incorporated on 1996-10-21 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.