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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 3
  • 1
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (43 offsprings)
    Officer
    2022-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WPP GLOBAL
    06296697
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Milton, William Leslie
    Managing Director born in April 1944
    Individual
    Officer
    1997-11-07 ~ 2000-10-15
    OF - Director → CIF 0
  • 2
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 3
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Girgenti, Steven
    Advertising Executive born in October 1945
    Individual
    Officer
    1997-11-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 7
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 8
    Williams, Denise
    Company Secretary born in October 1957
    Individual
    Officer
    2000-04-27 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Company Secretary
    Individual
    Officer
    2000-04-27 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 9
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2001-01-19
    OF - Director → CIF 0
  • 10
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 11
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (17 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 13
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 14
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 15
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (18 offsprings)
    Officer
    2022-09-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 16
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (47 offsprings)
    Officer
    2013-10-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ 2023-06-23
    OF - Director → CIF 0
  • 18
    Diamond, Stuart
    Advertising Executive born in October 1960
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2006-03-01
    OF - Director → CIF 0
  • 19
    Turnbull, Andrew John
    Chartered Accountant born in April 1957
    Individual
    Officer
    1998-07-22 ~ 2000-04-27
    OF - Director → CIF 0
    Turnbull, Andrew John
    Individual
    Officer
    1997-11-07 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-10-31 ~ 1997-11-07
    PE - Nominee Director → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-10-31 ~ 1997-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTHWORLD HOLDINGS LIMITED

Previous name
CROSSWAKE LIMITED - 1997-11-17
Standard Industrial Classification
70100 - Activities Of Head Offices
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
2,840,932 GBP2017-12-31
2,840,932 GBP2016-12-31
Net Assets/Liabilities
2,840,932 GBP2017-12-31
2,840,932 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2,840,932 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
2,840,932 GBP2017-12-31
2,840,932 GBP2016-12-31

Related profiles found in government register
  • HEALTHWORLD HOLDINGS LIMITED
    Info
    CROSSWAKE LIMITED - 1997-11-17
    Registered number 03458882
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 and dissolved on 2023-10-17 (25 years 11 months). The company status is Dissolved.
    CIF 0
  • HEALTHWORLD HOLDINGS LIMITED
    S
    Registered number 3458882
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MILTON MARKETING GROUP LIMITED
    - now 03113109
    SITEINPUT LIMITED - 1997-03-11
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.