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 1
  • Wilson, Ian Marcus
    Managing Director born in August 1958
    Individual (9 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
    Wilson, Ian Marcus
    Managing Director
    Individual (9 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Secretary → CIF 0
    Mr Ian Marcus Wilson
    Born in August 1958
    Individual (9 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Wynne, Paul
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2006-10-16
    OF - Director → CIF 0
  • 2
    Ahmed, Shakeel
    Company Director born in September 1956
    Individual
    Officer
    2004-02-02 ~ 2007-07-01
    OF - Director → CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-21 ~ 2002-10-21
    PE - Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-10-21 ~ 2002-10-21
    PE - Director → CIF 0
parent relation
Company in focus

YOUR WORLD TV (UK) LIMITED

Previous name
YOUR WORLD TV LTD - 2005-11-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
44 GBP2023-10-31
66 GBP2022-10-31
Current Assets
100 GBP2023-10-31
100 GBP2022-10-31
Creditors
Amounts falling due within one year
-142,647 GBP2023-10-31
-142,634 GBP2022-10-31
Net Current Assets/Liabilities
-142,547 GBP2023-10-31
-142,534 GBP2022-10-31
Total Assets Less Current Liabilities
-142,503 GBP2023-10-31
-142,468 GBP2022-10-31
Creditors
Amounts falling due after one year
-653 GBP2023-10-31
-653 GBP2022-10-31
Net Assets/Liabilities
-160,906 GBP2023-10-31
-160,276 GBP2022-10-31
Equity
-160,906 GBP2023-10-31
-160,276 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • YOUR WORLD TV (UK) LIMITED
    Info
    YOUR WORLD TV LTD - 2005-11-09
    Registered number 04568400
    Office 266 17 Holywell Hill, St. Albans, Herts AL1 1DT
    Private Limited Company incorporated on 2002-10-21 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.