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 10
  • 1
    La Rosa, Palma Patrizia
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Faldetta, Marco
    It & Marketing Manager born in June 1977
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Grainger, Samantha Louise
    Strategic Partnership Lead born in May 1970
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 4
    GarcÍa Nieto, Alejandra
    School Director born in November 1968
    Individual (1 offspring)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Saron, Daniel James
    School Director born in October 1987
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Hoyle, Emma Victoria
    Managing Director born in June 1969
    Individual (2 offsprings)
    Officer
    2023-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Rendell, Mark Richard
    Ceo born in July 1971
    Individual (2 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Sobin, Josip
    School Director born in February 1981
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 9
    James, Benjamin David
    Individual (27 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Secretary → CIF 0
  • 10
    16, Stukeley Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 37
  • 1
    Hardie, Charles Jeremy Mawdesley
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Siko, Anna Maria
    Director born in November 1960
    Individual
    Officer
    2003-03-25 ~ 2004-05-05
    OF - Director → CIF 0
  • 3
    Mcmillan, Colin
    School Director born in June 1937
    Individual
    Officer
    2003-07-18 ~ 2006-05-02
    OF - Director → CIF 0
    2011-09-19 ~ 2014-04-29
    OF - Director → CIF 0
  • 4
    Lowe, Joseph Christopher
    Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2018-03-05
    OF - Director → CIF 0
    Lowe, Joseph Christopher
    Ceo born in May 1970
    Individual (1 offspring)
    2018-05-22 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Grennan, Mary Patricia
    School Owner born in December 1961
    Individual
    Officer
    2020-09-24 ~ 2023-01-25
    OF - Director → CIF 0
  • 6
    Germann-walker, Wendy Lee
    Director born in May 1962
    Individual
    Officer
    2016-05-25 ~ 2017-11-06
    OF - Director → CIF 0
    Germann-walker, Wendy Lee
    Managing Director born in May 1962
    Individual
    2019-02-13 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Renshaw, Norman Erik
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    2014-04-29 ~ 2020-09-24
    OF - Director → CIF 0
  • 8
    Bullock, Matthew Peter Dominic
    School Director born in September 1949
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2014-04-29
    OF - Director → CIF 0
  • 9
    Mcalister, William Harle Nelson
    Arts Consultant born in August 1940
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2004-05-05
    OF - Director → CIF 0
  • 10
    Eckenfels, Timothy Lee
    Educator born in January 1966
    Individual
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 11
    Ingram, Anna Louise Evalina
    Individual
    Officer
    2009-03-27 ~ 2011-02-19
    OF - Secretary → CIF 0
  • 12
    Dykes, Jonathan Paul
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2003-03-25 ~ 2004-05-05
    OF - Director → CIF 0
    Dykes, Jonathan Paul
    Company Director born in March 1956
    Individual (5 offsprings)
    2011-04-08 ~ 2015-04-28
    OF - Director → CIF 0
    Dykes, Jonathan Paul
    Manager born in March 1956
    Individual (5 offsprings)
    2019-02-13 ~ 2020-11-13
    OF - Director → CIF 0
  • 13
    Lemon, Martin John
    Individual
    Officer
    2007-05-08 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 14
    Pentecost, Alan James
    Chief Executive born in December 1945
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2003-03-25
    OF - Director → CIF 0
  • 15
    Sinclair, Janet Elizabeth
    Language School Director born in July 1961
    Individual
    Officer
    2016-05-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Wolkan, Sieglinde
    Language School Owner born in January 1944
    Individual
    Officer
    2022-08-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 17
    Stranger, Uwe
    Director born in June 1956
    Individual
    Officer
    2007-11-02 ~ 2011-03-23
    OF - Director → CIF 0
  • 18
    Greenall, Simon Anthony
    Company Owner/Director born in June 1954
    Individual
    Officer
    2014-09-19 ~ 2017-04-04
    OF - Director → CIF 0
  • 19
    Manko, Igor
    School Director born in August 1962
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2010-05-01
    OF - Director → CIF 0
  • 20
    Hull, Robin
    School Director
    Individual
    Officer
    2006-05-02 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 21
    Cain, Norman
    Director born in March 1954
    Individual
    Officer
    2010-05-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 22
    Galas, Linda
    Director born in August 1944
    Individual
    Officer
    2003-03-25 ~ 2003-07-18
    OF - Director → CIF 0
  • 23
    Green, Monica
    School Director born in May 1955
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2023-08-02
    OF - Director → CIF 0
  • 24
    Lacunza, Javier
    School Director born in February 1958
    Individual
    Officer
    2006-05-02 ~ 2007-11-02
    OF - Director → CIF 0
    Lacunza Oyarbide, Francisco Javier
    Ceo born in February 1958
    Individual
    Officer
    2014-04-29 ~ 2016-05-25
    OF - Director → CIF 0
  • 25
    Harmer, Jeremy Peter Hedley
    Writer born in April 1947
    Individual
    Officer
    2006-05-02 ~ 2011-09-19
    OF - Director → CIF 0
  • 26
    Udberg, Trevor Jonathon
    Managing Direcotor born in November 1956
    Individual (8 offsprings)
    Officer
    2013-05-01 ~ 2016-05-25
    OF - Director → CIF 0
    Udberg, Trevor Jonathon
    Managing Director born in November 1956
    Individual (8 offsprings)
    2017-05-23 ~ 2020-09-24
    OF - Director → CIF 0
    Udberg, Trevor Jonathon
    Director
    Individual (8 offsprings)
    Officer
    2003-11-30 ~ 2006-05-02
    OF - Secretary → CIF 0
    Udberg, Trevor Jonathon
    Individual (8 offsprings)
    2011-02-19 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 27
    Peters, Anne
    Librarian born in January 1944
    Individual
    Officer
    2003-03-25 ~ 2008-10-02
    OF - Director → CIF 0
  • 28
    Noonan, Michael Gerard
    Management Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2008-05-06
    OF - Director → CIF 0
    Noonan, Michael Gerard
    Director born in May 1957
    Individual (2 offsprings)
    2009-02-09 ~ 2011-09-19
    OF - Director → CIF 0
  • 29
    Brent, Stephen Christopher
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2009-12-09 ~ 2018-01-08
    OF - Director → CIF 0
  • 30
    Alonso FerrÉ, Ricardo Jose
    Ceo born in August 1963
    Individual
    Officer
    2018-01-08 ~ 2018-03-05
    OF - Director → CIF 0
    Alonso FerrÉ, Ricard Jose
    Manager born in August 1963
    Individual
    Officer
    2018-10-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 31
    Ortiz, Lucy
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 32
    Hennessy, Valeria Michelle, Dr
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2014-04-29 ~ 2017-05-23
    OF - Director → CIF 0
  • 33
    Hayes, Peter Robert
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2021-06-22 ~ 2024-04-12
    OF - Director → CIF 0
  • 34
    Pinter, Frances Mercedes Judith
    Ceo born in June 1949
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2006-05-02
    OF - Director → CIF 0
  • 35
    Hattle, Clair Mackie
    Company Director born in December 1981
    Individual
    Officer
    2014-04-29 ~ 2015-01-31
    OF - Director → CIF 0
  • 36
    Brooke-read, John
    Individual (4 offsprings)
    Officer
    2002-04-24 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 37
    Lopez Torres, Ariel
    School Director born in March 1968
    Individual
    Officer
    2004-05-05 ~ 2008-05-06
    OF - Director → CIF 0
    Lopez Torres, Ariel
    Director born in March 1968
    Individual
    2015-04-28 ~ 2017-11-06
    OF - Director → CIF 0
    Lopez Torres, Ariel
    Company Director born in March 1968
    Individual
    2019-02-13 ~ 2021-06-21
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL HOUSE WORLD ORGANISATION LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
557,493 GBP2023-12-31
558,764 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
557,494 GBP2023-12-31
558,765 GBP2022-12-31
Debtors
116,495 GBP2023-12-31
97,529 GBP2022-12-31
Cash at bank and in hand
262,174 GBP2023-12-31
280,207 GBP2022-12-31
Current Assets
378,669 GBP2023-12-31
377,736 GBP2022-12-31
Net Current Assets/Liabilities
226,451 GBP2023-12-31
219,230 GBP2022-12-31
Total Assets Less Current Liabilities
783,945 GBP2023-12-31
777,995 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
-26,667 GBP2022-12-31
Net Assets/Liabilities
718,955 GBP2023-12-31
686,049 GBP2022-12-31
Equity
Called up share capital
632 GBP2023-12-31
631 GBP2022-12-31
633 GBP2021-12-31
Revaluation reserve
207,619 GBP2023-12-31
207,619 GBP2022-12-31
207,619 GBP2021-12-31
Other miscellaneous reserve
254,018 GBP2023-12-31
254,018 GBP2022-12-31
Retained earnings (accumulated losses)
256,686 GBP2023-12-31
223,781 GBP2022-12-31
211,335 GBP2021-12-31
Equity
718,955 GBP2023-12-31
686,049 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
32,905 GBP2023-01-01 ~ 2023-12-31
12,446 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
32,905 GBP2023-01-01 ~ 2023-12-31
12,446 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2023-01-01 ~ 2023-12-31
9 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
4 GBP2023-01-01 ~ 2023-12-31
9 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,913 GBP2023-01-01 ~ 2023-12-31
4,600 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Director Remuneration
62,099 GBP2023-01-01 ~ 2023-12-31
19,250 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
550,000 GBP2023-12-31
550,000 GBP2022-12-31
Plant and equipment
5,240 GBP2023-12-31
5,558 GBP2022-12-31
Furniture and fittings
15,587 GBP2023-12-31
15,587 GBP2022-12-31
Computers
22,660 GBP2023-12-31
22,209 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
593,487 GBP2023-12-31
593,354 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-318 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-952 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
4,836 GBP2023-12-31
5,019 GBP2022-12-31
Furniture and fittings
14,984 GBP2023-12-31
14,782 GBP2022-12-31
Computers
16,174 GBP2023-12-31
14,789 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,994 GBP2023-12-31
34,590 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
135 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
202 GBP2023-01-01 ~ 2023-12-31
Computers
2,019 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-318 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-952 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
550,000 GBP2023-12-31
550,000 GBP2022-12-31
Plant and equipment
404 GBP2023-12-31
539 GBP2022-12-31
Furniture and fittings
603 GBP2023-12-31
805 GBP2022-12-31
Computers
6,486 GBP2023-12-31
7,420 GBP2022-12-31
Other Investments Other Than Loans
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
54,860 GBP2023-12-31
27,993 GBP2022-12-31
Other Debtors
Amounts falling due within one year
61,635 GBP2023-12-31
69,536 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
116,495 GBP2023-12-31
97,529 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,507 GBP2023-12-31
2,271 GBP2022-12-31
Corporation Tax Payable
Current
7,985 GBP2023-12-31
5,670 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,742 GBP2023-12-31
5,691 GBP2022-12-31
Other Creditors
Current
127,984 GBP2023-12-31
134,874 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
26,667 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
500 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
132 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
632 GBP2023-12-31
631 GBP2022-12-31

Related profiles found in government register
  • INTERNATIONAL HOUSE WORLD ORGANISATION LIMITED
    Info
    Registered number 04423501
    Unity Wharf, 13 Mill Street, London SE1 2BH
    Private Limited Company incorporated on 2002-04-24 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • INTERNATIONAL HOUSE WORLD ORGANISATION LIMITED
    S
    Registered number 04423501
    Unity Wharf, 13 Mill Street, London, England, SE1 2BH
    Company Limited By Shares in Companies House - Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • International House World Organisation, Unity Wharf, 13 Mill Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,792 GBP2017-12-31
    Person with significant control
    2016-12-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.