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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 8
  • 1
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    1997-04-29 ~ 1997-04-29
    OF - Nominee Secretary → CIF 0
  • 2
    Mcquade, Terence James
    Born in February 1941
    Individual (3 offsprings)
    Officer
    1997-06-27 ~ now
    OF - Director → CIF 0
    Mr Terence James Mcquade
    Born in February 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Corrie, Martin Francis
    Born in January 1954
    Individual (45 offsprings)
    Officer
    2001-06-12 ~ now
    OF - Director → CIF 0
    Mr Martin Francis Corrie
    Born in January 1954
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcquade, Ellen Irene
    Individual (2 offsprings)
    Officer
    1997-06-27 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 5
    Adamson, Trevor Anthony
    Born in March 1940
    Individual (3 offsprings)
    Officer
    2001-06-12 ~ now
    OF - Director → CIF 0
    Mr Trevor Anthony Adamson
    Born in March 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    1997-04-29 ~ 1997-06-27
    OF - Director → CIF 0
  • 7
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 144 offsprings)
    Officer
    1997-04-29 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 8
    BUSINESS IMPRESARIO LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4846 offsprings)
    Officer
    1997-04-29 ~ 1997-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WORLD SUPERSTARS LIMITED

Period: 2000-05-31 ~ now
Company number: 03361629
Registered names
WORLD SUPERSTARS LIMITED - now
ACTIVE 2000 LIMITED - 2000-05-31 13450004... (more)
ENFORD LIMITED - 1997-06-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Current Assets
1 GBP2025-04-30
1 GBP2024-04-30
Net Current Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Creditors
Amounts falling due after one year
-31,610 GBP2025-04-30
-31,610 GBP2024-04-30
Net Assets/Liabilities
-31,609 GBP2025-04-30
-31,609 GBP2024-04-30
Equity
Called up share capital
99 GBP2025-04-30
99 GBP2024-04-30
Retained earnings (accumulated losses)
-31,708 GBP2025-04-30
-31,708 GBP2024-04-30
Equity
-31,609 GBP2025-04-30
-31,609 GBP2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
348 GBP2025-04-30
Intangible Assets - Gross Cost
348 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
348 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
348 GBP2025-04-30
Other Creditors
Amounts falling due after one year
31,610 GBP2025-04-30
31,610 GBP2024-04-30
Advances or credits given to directors
18,601 GBP2025-04-30
18,601 GBP2024-04-30

  • WORLD SUPERSTARS LIMITED
    Info
    ACTIVE 2000 LIMITED - 2000-05-31
    THE SANDWICH COMPANY (LONDON) LIMITED - 2000-05-31
    ENFORD LIMITED - 2000-05-31
    Registered number 03361629
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE
    PRIVATE LIMITED COMPANY incorporated on 1997-04-29 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.