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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
Active 2
  • 1
    Janailhac, Jean-marc Lucien
    Business Advisor born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressC/o Pirola Pennuto Zei & Associati Uk Llp, 5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,204 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Leucci, Giulio
    Executive (Private Equity & Infrastructure born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 2
    Silvani, Francesca
    Consultant born in February 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Hogan, Sean Lee
    Co Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2013-04-10
    OF - Director → CIF 0
  • 4
    Ulrich, Marcel Arthur
    Director born in June 1948
    Individual (157 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2014-08-21
    OF - Director → CIF 0
  • 5
    icon of addressSuite 12a-8, Shepherd Market, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-01-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    WT SECRETARIES LIMITED - now
    ABERCORN UK LIMITED - 2002-10-25
    CHESTERFIELD (UK) LIMITED - 1999-09-30
    icon of addressNew Arch House, 57b Catherine Place, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2004-02-17 ~ 2013-04-11
    PE - Secretary → CIF 0
  • 7
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    2004-02-17 ~ 2004-02-17
    PE - Nominee Secretary → CIF 0
  • 8
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2004-02-17 ~ 2004-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROAD WORLD HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,878,831 GBP2019-12-31
3,878,831 GBP2018-12-31
Total Assets Less Current Liabilities
3,878,831 GBP2019-12-31
3,878,831 GBP2018-12-31
Creditors
Amounts falling due after one year
-4,087,635 GBP2019-12-31
-4,087,635 GBP2018-12-31
Net Assets/Liabilities
-208,804 GBP2019-12-31
-208,804 GBP2018-12-31
Equity
-208,804 GBP2019-12-31
-208,804 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31

  • ROAD WORLD HOLDING LIMITED
    Info
    Registered number 05046115
    icon of addressC/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London EC4N 1TX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 and dissolved on 2021-06-15 (17 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.