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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 11
  • 1
    Colvin, Patrick
    Individual (88 offsprings)
    Officer
    1998-05-29 ~ 2014-07-17
    OF - Secretary → CIF 0
  • 2
    Gold, James
    Born in January 1998
    Individual (10 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Max
    Born in September 1991
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Simmons, Sheila
    Born in January 1936
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Simmons, Michael
    Born in August 1933
    Individual (8 offsprings)
    Officer
    1998-05-29 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Brody, Simon Jonathan
    Born in August 1972
    Individual (88 offsprings)
    Officer
    1998-05-29 ~ 2014-07-17
    OF - Director → CIF 0
  • 7
    Pearlman, David Alan
    Born in October 1945
    Individual (214 offsprings)
    Officer
    1998-05-29 ~ 2014-07-17
    OF - Director → CIF 0
  • 8
    Simmons, Sheila Violet Grace
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-01-20 ~ 1998-05-29
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-01-20 ~ 1998-05-29
    OF - Nominee Director → CIF 0
  • 11
    CAMGRASP LIMITED
    - now 00847324
    SHELANA (FASHIONS) LIMITED - 1999-06-25
    68, Great Portland Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MYLOWORLD LIMITED

Period: 1998-01-20 ~ now
Company number: 03495463
Registered name
MYLOWORLD LIMITED - now
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
3,500,000 GBP2024-09-30
3,500,000 GBP2023-09-30
Fixed Assets
3,500,000 GBP2024-09-30
3,500,000 GBP2023-09-30
Debtors
451,767 GBP2024-09-30
431,274 GBP2023-09-30
Cash at bank and in hand
53,269 GBP2024-09-30
12,106 GBP2023-09-30
Current Assets
505,036 GBP2024-09-30
443,380 GBP2023-09-30
Net Current Assets/Liabilities
-747,545 GBP2024-09-30
-756,643 GBP2023-09-30
Total Assets Less Current Liabilities
2,752,455 GBP2024-09-30
2,743,357 GBP2023-09-30
Net Assets/Liabilities
2,233,823 GBP2024-09-30
2,224,725 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Revaluation reserve
2,249,526 GBP2024-09-30
2,249,526 GBP2023-09-30
Retained earnings (accumulated losses)
-15,705 GBP2024-09-30
-24,803 GBP2023-09-30
Investment Property - Fair Value Model
3,500,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
30,903 GBP2024-09-30
112,230 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,304 GBP2024-09-30
9,311 GBP2023-09-30
Amounts owed to group undertakings
Current
1,126,769 GBP2024-09-30
1,088,613 GBP2023-09-30
Other Taxation & Social Security Payable
Current
8,428 GBP2024-09-30
11,411 GBP2023-09-30

  • MYLOWORLD LIMITED
    Info
    Registered number 03495463
    82 Wandsworth Bridge Road, London SW6 2TF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.