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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 4
  • 1
    Lopez-cuenu, Luz Derly
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
    Lopez-cuenu, Luz Derly
    Individual (12 offsprings)
    Officer
    2003-02-06 ~ 2025-12-31
    OF - Secretary → CIF 0
    Ms Luz Derly Lopez-cuenu
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Secretary → CIF 0
  • 3
    Lopez Medina, Herman Huberto
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2010-11-26
    OF - Director → CIF 0
  • 4
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH WORLD ENTERPRISES LIMITED

Period: 2003-02-06 ~ now
Company number: 04658760
Registered name
SOUTH WORLD ENTERPRISES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
25,995 GBP2025-02-28
27,861 GBP2024-02-29
Current Assets
13,184 GBP2025-02-28
31,304 GBP2024-02-29
Creditors
Current
-60,544 GBP2025-02-28
-98,965 GBP2024-02-29
Net Current Assets/Liabilities
-47,360 GBP2025-02-28
-67,661 GBP2024-02-29
Total Assets Less Current Liabilities
-21,365 GBP2025-02-28
-39,800 GBP2024-02-29
Creditors
Non-current
-29,206 GBP2025-02-28
-34,772 GBP2024-02-29
Net Assets/Liabilities
-50,571 GBP2025-02-28
-74,572 GBP2024-02-29
Equity
-50,571 GBP2025-02-28
-74,572 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29

  • SOUTH WORLD ENTERPRISES LIMITED
    Info
    Registered number 04658760
    91-95 Newington Butts, Elephant And Castle, London SE1 6SF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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 April 2026 and licensed under the Open Government Licence v3.0.