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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 5
  • 1
    Meadows, Thomas Rory St John
    Individual (128 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Jarrett, Stephen Paul
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2002-08-23 ~ now
    OF - Director → CIF 0
    Jarrett, Stephen Paul
    Director
    Individual (6 offsprings)
    Officer
    2002-08-23 ~ 2004-11-15
    OF - Secretary → CIF 0
    Mr Stephen Paul Jarrett
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lukic, Nick
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2002-08-23 ~ now
    OF - Director → CIF 0
    Mr Nick Lukic
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2002-08-22 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 5
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 193 offsprings)
    Officer
    2002-08-22 ~ 2002-08-23
    OF - Director → CIF 0
parent relation
Company in focus

WORLDFLOW LIMITED

Period: 2002-08-22 ~ now
Company number: 04516914
Registered name
WORLDFLOW LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-8,474 GBP2024-08-31
-8,474 GBP2023-08-31
Net Current Assets/Liabilities
-8,474 GBP2024-08-31
-8,474 GBP2023-08-31
Total Assets Less Current Liabilities
-8,474 GBP2024-08-31
-8,474 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
-8,474 GBP2024-08-31
-8,474 GBP2023-08-31
Equity
-8,474 GBP2024-08-31
-8,474 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • WORLDFLOW LIMITED
    Info
    Registered number 04516914
    3rd Floor, 16 Black Friars Lane, London EC4V 6EB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-22 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.