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 2
  • 1
    Cooke, Justin Alex Edward
    Director born in June 1972
    Individual (59 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Graham Edward Cooke
    Born in July 1951
    Individual (59 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Han, Manyoung
    Individual (1 offspring)
    Officer
    2002-09-07 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 2
    Steyn, Douw Gerbrand
    Company Director born in December 1952
    Individual
    Officer
    2001-10-04 ~ 2002-08-21
    OF - Director → CIF 0
  • 3
    Cooke, Graham Edward
    Graphic Designer born in July 1951
    Individual (59 offsprings)
    Officer
    2001-10-04 ~ 2018-11-01
    OF - Director → CIF 0
    Cooke, Graham Edward
    Graphic Designer
    Individual (59 offsprings)
    Officer
    2001-10-04 ~ 2002-09-07
    OF - Secretary → CIF 0
  • 4
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-10-04 ~ 2001-10-04
    PE - Nominee Director → CIF 0
  • 5
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-10-04 ~ 2001-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLD LUXURY MEDIA LIMITED

Previous names
LUXURY PAGES LIMITED - 2016-02-12
BROADBAND PAGES LTD. - 2011-08-02
SHAMBALA PRIVATE RESERVE LIMITED - 2002-09-02
SHAMBALA RESERVE LIMITED - 2001-10-09
Standard Industrial Classification
63990 - Other Information 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.
Cash at bank and in hand
1 GBP2017-10-31
1 GBP2016-10-31
Net Assets/Liabilities
1 GBP2017-10-31
1 GBP2016-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-11-01 ~ 2017-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-01 ~ 2017-10-31
Equity
1 GBP2017-10-31
1 GBP2016-10-31

  • WORLD LUXURY MEDIA LIMITED
    Info
    LUXURY PAGES LIMITED - 2016-02-12
    BROADBAND PAGES LTD. - 2011-08-02
    SHAMBALA PRIVATE RESERVE LIMITED - 2002-09-02
    SHAMBALA RESERVE LIMITED - 2001-10-09
    Registered number 04298982
    Berkeley Square House, Berkeley Square, London W1J 6BD
    Private Limited Company incorporated on 2001-10-04 and dissolved on 2019-04-02 (17 years 5 months). The company status is Dissolved.
    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.