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
    Bhullar, Richard Anthony
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
    Bhullar, Richard Anthony
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Bhullar, Mary
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Hunt, Leslie George
    Individual
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Mitchell, Neil Lyon
    Manager born in November 1957
    Individual
    Officer
    2000-06-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Hunt, Jenny Elizabeth
    Secretary born in August 1943
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Mr Richard Anthony Bhullar
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    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 directors → CIF 0
  • 5
    Ms Mary Ellen Bhullar
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    2017-02-09 ~ 2017-03-07
    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 directors → CIF 0
  • 6
    Jordan, Peter Thomas
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2009-12-22
    OF - Director → CIF 0
    Jordan, Peter Thomas
    Company Director
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2009-12-22
    OF - Secretary → CIF 0
    Mr Peter Thomas Jordan
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2017-02-09
    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
  • 7
    Riley, Christopher John
    Director born in October 1961
    Individual
    Officer
    2000-06-30 ~ 2017-03-07
    OF - Director → CIF 0
    Christopher John Riley
    Born in October 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Mr Christopher John Riley
    Born in October 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-09
    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
  • 8
    Earthey, John
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2017-03-07
    OF - Director → CIF 0
    Mr John Earthey
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-09
    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
parent relation
Company in focus

THE WORLDNET INTERNATIONAL GROUP LIMITED

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
23,258 GBP2015-12-31
23,258 GBP2014-12-31
Tangible fixed assets
Investment properties
733,124 GBP2015-12-31
733,124 GBP2014-12-31
Fixed Assets
756,382 GBP2015-12-31
756,382 GBP2014-12-31
Debtors
959,025 GBP2015-12-31
700,635 GBP2014-12-31
Cash at bank and in hand
1,178 GBP2015-12-31
29,516 GBP2014-12-31
Current Assets
960,203 GBP2015-12-31
730,151 GBP2014-12-31
Current liabilities
144,201 GBP2015-12-31
39,514 GBP2014-12-31
Net Current Assets/Liabilities
816,002 GBP2015-12-31
690,637 GBP2014-12-31
Total Assets Less Current Liabilities
1,572,384 GBP2015-12-31
1,447,019 GBP2014-12-31
Called-up share capital
874 GBP2015-12-31
892 GBP2014-12-31
Retained earnings
1,571,384 GBP2015-12-31
1,446,019 GBP2014-12-31
Shareholder's fund
1,572,384 GBP2015-12-31
1,447,019 GBP2014-12-31
Fixed Assets - Investments
Investments other than loans
23,258 GBP2015-12-31
23,258 GBP2014-12-31
Cost/valuation of tangible fixed assets
Investment properties
733,124 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
874 shares2015-12-31
892 shares2014-12-31
Paid-up share capital
Class 1 ordinary share
874 GBP2015-12-31
892 GBP2014-12-31
Related profiles found in government register
  • THE WORLDNET INTERNATIONAL GROUP LIMITED
    Info
    Registered number 04024417
    3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ
    Private Limited Company incorporated on 2000-06-30 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • THE WORLDNET INTERNATIONAL GROUP LIMITED
    S
    Registered number 04024417
    3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    678,575 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.