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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 6
  • 1
    Cooper, Steven Christopher
    Born in January 1969
    Individual (29 offsprings)
    Officer
    2004-02-17 ~ 2013-12-20
    OF - Director → CIF 0
    2014-12-17 ~ 2020-05-13
    OF - Director → CIF 0
    Cooper, Steven Christopher
    Individual (29 offsprings)
    Officer
    2003-01-23 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 2
    Whitfield, Kirsty
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 3
    Mcauley, Christopher Francis
    Born in April 1972
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2004-12-13
    OF - Director → CIF 0
  • 4
    James, Timothy Simon
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ now
    OF - Director → CIF 0
    Mr Timothy Simon James
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2017-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-01-22 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-01-22 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OFFICE WORLD LTD

Period: 2013-01-31 ~ now
Company number: 04644601
Registered names
OFFICE WORLD LTD - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
51 GBP2025-02-28
68 GBP2024-02-29
Current Assets
64,760 GBP2025-02-28
58,795 GBP2024-02-29
Creditors
Amounts falling due within one year
-15,406 GBP2025-02-28
-10,028 GBP2024-02-29
Net Current Assets/Liabilities
49,354 GBP2025-02-28
48,767 GBP2024-02-29
Total Assets Less Current Liabilities
49,405 GBP2025-02-28
48,835 GBP2024-02-29
Net Assets/Liabilities
49,405 GBP2025-02-28
48,835 GBP2024-02-29
Equity
49,405 GBP2025-02-28
48,835 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

Related profiles found in government register
  • OFFICE WORLD LTD
    Info
    OFFICE STOP DIRECT LIMITED - 2013-01-31
    Registered number 04644601
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex PO20 1QH
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • WORLD OFFICE SERVICES LIMITED
    S
    Registered number missing
    Suite 6, 34 Buckingham Palace Road, London, SW1W 0RH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    ATHOL MARKETING LTD
    04905466
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-19 ~ 2004-11-29
    CIF 14 - Secretary → ME
  • 2
    COMMERCIAL FINANCE SPECIALISTS LIMITED - now
    CLOSE ENGINEERING FINANCE LIMITED - 2004-06-16
    COMMERCIAL FINANCE CREDIT LIMITED
    - 2004-04-01 04939128 02049928
    LITHOGRAPHIC FINANCIAL SERVICES LIMITED
    - 2004-01-06 04939128
    10 Station Court Station Approach, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-10-21 ~ 2004-01-21
    CIF 12 - Secretary → ME
  • 3
    EUROPHARM LTD
    05151421
    43 Bridge Road, Grays, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-06-11 ~ 2004-08-26
    CIF 6 - Secretary → ME
  • 4
    FERNVILLE SCOTT LIMITED
    04933085
    54 Killingworth Drive, Sunderland, England
    Active Corporate (4 parents)
    Officer
    2003-10-15 ~ 2004-09-13
    CIF 13 - Secretary → ME
  • 5
    FOREVER ONWARD LTD
    05155385
    2 Sir Winston Churchill Place, Binley Woods, Coventry, England
    Active Corporate (4 parents)
    Officer
    2004-06-16 ~ 2004-06-28
    CIF 5 - Secretary → ME
  • 6
    JAGO EUROPE LTD
    05226051
    C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (4 parents)
    Officer
    2004-09-08 ~ 2005-04-20
    CIF 2 - Secretary → ME
  • 7
    M P WATSON & CO LTD - now
    MICHAEL P WATSON DIRECTORSHIPS LIMITED
    - 2006-08-11 05118866
    MPW DIRECTORS & COMPANY SECRETARIAL SERVICES LTD.
    - 2004-10-19 05118866
    1 Bath Hill, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2004-05-04 ~ 2005-03-02
    CIF 7 - Secretary → ME
  • 8
    MAMPLA ENTERPRISES LIMITED
    03964406
    14a Burgoyne Road South Norwood, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-10 ~ 2008-02-28
    CIF 16 - Secretary → ME
  • 9
    MULTICHOICE SERVICES LIMITED - now
    MULTICHOICE INVESTMENT SERVICES LTD
    - 2018-10-29 05230681
    Capital Office, 124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-14 ~ 2008-09-30
    CIF 1 - Secretary → ME
  • 10
    N-GAGE MARKETING LIMITED
    04996993
    Wilkin Chapman Business Solutions Limited Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2003-12-16 ~ 2004-03-02
    CIF 10 - Secretary → ME
  • 11
    NEW HARBOUR INVESTMENTS LIMITED
    04925742
    242-242a Farnham Road, Slough, Berkshire
    Active Corporate (7 parents)
    Officer
    2004-09-02 ~ 2005-08-05
    CIF 3 - Secretary → ME
  • 12
    OUTSOURCED BUSINESS MARKETING LTD
    05163292
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2004-06-25 ~ 2005-11-01
    CIF 4 - Secretary → ME
  • 13
    PREPPI LTD
    05011049
    72 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-01-09 ~ 2005-01-20
    CIF 8 - Secretary → ME
  • 14
    PRIME2PRIME LTD
    04944539
    County House, St Marys Street, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ 2006-08-01
    CIF 11 - Secretary → ME
  • 15
    PUBLIC INTERNET LIMITED
    04831797
    Unit B, Oakfield Industrial Estate, Witney, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-14 ~ 2004-11-26
    CIF 15 - Secretary → ME
  • 16
    TECH N TOYS LTD
    05011136
    17 Moss Lane, Pinner Village, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-01-09 ~ 2005-01-10
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.