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
    Franks, Jonathan
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    2002-08-07 ~ now
    OF - director → CIF 0
    Franks, Jonathan
    Company Director
    Individual (8 offsprings)
    Officer
    2002-08-07 ~ now
    OF - secretary → CIF 0
    Mr Jonathan Franks
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 2
    Marks, Robin
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2002-08-07 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2002-07-23 ~ 2002-08-07
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 2
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-07-23 ~ 2002-08-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

WOC 2004 LIMITED

Previous names
WORLD OF CALENDARS LIMITED - 2004-04-15
BOXGLOBE LIMITED - 2002-08-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Creditors
Current
164,906 GBP2023-12-31
164,906 GBP2022-12-31
Net Current Assets/Liabilities
-164,906 GBP2023-12-31
-164,906 GBP2022-12-31
Total Assets Less Current Liabilities
-164,906 GBP2023-12-31
-164,906 GBP2022-12-31
Creditors
Non-current
65,000 GBP2023-12-31
65,000 GBP2022-12-31
Net Assets/Liabilities
-229,906 GBP2023-12-31
-229,906 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
49,900 GBP2023-12-31
49,900 GBP2022-12-31
Retained earnings (accumulated losses)
-279,906 GBP2023-12-31
-279,906 GBP2022-12-31
Equity
-229,906 GBP2023-12-31
-229,906 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
22,062 GBP2023-12-31
22,062 GBP2022-12-31
Trade Creditors/Trade Payables
Current
75,368 GBP2023-12-31
75,368 GBP2022-12-31
Amounts owed to group undertakings
Current
67,476 GBP2023-12-31
67,476 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Other Creditors
Non-current
30,000 GBP2023-12-31
30,000 GBP2022-12-31

  • WOC 2004 LIMITED
    Info
    WORLD OF CALENDARS LIMITED - 2004-04-15
    BOXGLOBE LIMITED - 2002-08-07
    Registered number 04492662
    409-411 Croydon Road, Beckenham, Kent BR3 3PP
    Private Limited Company incorporated on 2002-07-23 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.