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 (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,572,384 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 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
    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
  • 5
    Riley, Christopher John
    Director born in October 1961
    Individual
    Officer
    2000-06-30 ~ 2017-03-07
    OF - Director → CIF 0
  • 6
    Earthey, John
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2017-03-07
    OF - Director → CIF 0
parent relation
Company in focus

WORLDNET INTERNATIONAL FRANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
Tangible fixed assets
39,116 GBP2015-12-31
42,555 GBP2014-12-31
Debtors
2,145,049 GBP2015-12-31
1,469,322 GBP2014-12-31
Cash at bank and in hand
737,874 GBP2015-12-31
489,635 GBP2014-12-31
Current Assets
2,882,923 GBP2015-12-31
1,958,957 GBP2014-12-31
Current liabilities
2,243,464 GBP2015-12-31
1,550,208 GBP2014-12-31
Net Current Assets/Liabilities
639,459 GBP2015-12-31
408,749 GBP2014-12-31
Total Assets Less Current Liabilities
678,575 GBP2015-12-31
451,304 GBP2014-12-31
Provisions for liabilities and charges
1,339 GBP2015-12-31
Net assets/liabilities including pension asset/liability
677,236 GBP2015-12-31
451,304 GBP2014-12-31
Called-up share capital
5,000 GBP2015-12-31
5,000 GBP2014-12-31
Retained earnings
672,236 GBP2015-12-31
446,304 GBP2014-12-31
Shareholder's fund
677,236 GBP2015-12-31
451,304 GBP2014-12-31
Cost/valuation of tangible fixed assets
146,650 GBP2015-12-31
138,014 GBP2014-12-31
Depreciation of tangible fixed assets
107,534 GBP2015-12-31
95,459 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
12,075 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
5,000 GBP2015-12-31
5,000 GBP2014-12-31

  • WORLDNET INTERNATIONAL FRANCE LIMITED
    Info
    Registered number 04024425
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.