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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 5
  • 1
    Gold, James
    Born in January 1998
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Max
    Born in September 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Simmons, Sheila
    Born in January 1936
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Simmons, Sheila Violet Grace
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ now
    OF - Secretary → CIF 0
  • 5
    SHELANA (FASHIONS) LIMITED - 1999-06-25
    icon of address68, Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    941,105 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Colvin, Patrick
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 2014-07-17
    OF - Secretary → CIF 0
  • 2
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 2014-07-17
    OF - Director → CIF 0
  • 3
    Brody, Simon Jonathan
    Born in August 1972
    Individual (73 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 2014-07-17
    OF - Director → CIF 0
  • 4
    Simmons, Michael
    Born in August 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-01-20 ~ 1998-05-29
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-01-20 ~ 1998-05-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MYLOWORLD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,200,000 GBP2023-09-30
4,200,000 GBP2022-09-30
Debtors
431,273 GBP2023-09-30
482,909 GBP2022-09-30
Cash at bank and in hand
12,106 GBP2023-09-30
14,094 GBP2022-09-30
Current Assets
443,379 GBP2023-09-30
497,003 GBP2022-09-30
Net Current Assets/Liabilities
-756,643 GBP2023-09-30
-708,314 GBP2022-09-30
Total Assets Less Current Liabilities
3,443,357 GBP2023-09-30
3,491,686 GBP2022-09-30
Net Assets/Liabilities
2,749,725 GBP2023-09-30
2,798,054 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
2,774,526 GBP2023-09-30
2,774,526 GBP2022-09-30
Retained earnings (accumulated losses)
-24,803 GBP2023-09-30
23,526 GBP2022-09-30
Equity
2,749,725 GBP2023-09-30
2,798,054 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
4,200,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
112,230 GBP2023-09-30
112,112 GBP2022-09-30
Amounts Owed By Related Parties
278,415 GBP2023-09-30
Current
298,632 GBP2022-09-30
Other Debtors
Amounts falling due within one year
40,628 GBP2023-09-30
72,165 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
431,273 GBP2023-09-30
482,909 GBP2022-09-30
Trade Creditors/Trade Payables
Current
9,311 GBP2023-09-30
37,041 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
23,046 GBP2022-09-30
Other Taxation & Social Security Payable
Current
11,411 GBP2023-09-30
30,100 GBP2022-09-30
Other Creditors
Current
1,179,300 GBP2023-09-30
1,115,130 GBP2022-09-30
Creditors
Current
1,200,022 GBP2023-09-30
1,205,317 GBP2022-09-30
  • MYLOWORLD LIMITED
    Info
    Registered number 03495463
    icon of address82 Wandsworth Bridge Road, London SW6 2TF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.