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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 2
  • 1
    Shaw, Gary Allan
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
    Shaw, Gary Allan
    Individual (32 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Secretary → CIF 0
    Gary Allan Shaw
    Born in June 1968
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    WORLDWIDE DIRECTOR SERVICES LIMITED
    05573228
    4, Glebe Road, Carshalton, Surrey, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-09-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WORLDWIDE SECRETARIAL SERVICES LIMITED

Period: 2005-09-23 ~ now
Company number: 05573209
Registered name
WORLDWIDE SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

Related profiles found in government register
  • WORLDWIDE SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05573209
    4 Glebe Road, Carshalton, Surrey SM5 3EX
    PRIVATE LIMITED COMPANY incorporated on 2005-09-23 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • WORLDWIDE SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    105 Bedford Hill, Balham, London, SW12 9HE
    CIF 1
  • WORLDWIDE SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    45 Briscoe Road, London, SW19 2AH
    CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    ANSASPEX PTY LTD - now
    SQUIRE WORLDWIDE LIMITED
    - 2011-04-04 05622980
    Richard Uwalaka, 8 Ashmuir Close, Blacon, Chester, England
    Dissolved Corporate (4 parents)
    Officer
    2005-11-15 ~ 2011-04-01
    CIF 15 - Secretary → ME
  • 2
    BLUE MOUNTAIN CONSULTANTS LIMITED
    05622786
    Suit 404 Albany House 324-326 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-15 ~ 2007-01-18
    CIF 4 - Secretary → ME
  • 3
    BLUEBRAY TRADING LIMITED
    06453731
    Connect Business Village 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -683 GBP2015-12-31
    Officer
    2007-12-14 ~ 2013-09-05
    CIF 11 - Secretary → ME
  • 4
    BULWARK CONSULTANTS LIMITED
    05914371
    Office 7 Kings Head Farm, Business Park Stock Road, Ingatestone, Essex, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    392 GBP2023-02-25
    Officer
    2006-08-23 ~ 2013-05-26
    CIF 12 - Secretary → ME
  • 5
    CELTIC CROSS HOLDINGS LIMITED - now
    CONNEMARA ADVISORS LIMITED - 2016-10-24
    GRACELEYNE LIMITED - 2011-02-21
    WALL TO WALL QUALITY PRODUCTS LIMITED
    - 2008-01-17 05625378
    Dairy Cottage, Sutton Hoo, Sutton, Woodbridge, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2005-11-16 ~ 2007-12-24
    CIF 3 - Secretary → ME
  • 6
    GOLDEN MILLENNIUM TRADING LIMITED
    06453751
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-12-14 ~ 2021-06-11
    CIF 5 - Secretary → ME
  • 7
    HTT INTERNATIONAL LIMITED - now
    EAGLE RIDGE TRADING LIMITED
    - 2024-03-27 05914365
    Unit 9 Trident Industrial Estate Blackthorne Road, Colnbrook, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-08-23 ~ 2024-03-19
    CIF 6 - Secretary → ME
  • 8
    MERCANTILE INFORMATION LIMITED
    05914368
    Unit 9 Trident Industrial Estate Blackthorne Road, Colnbrook, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-08-23 ~ 2024-03-19
    CIF 7 - Secretary → ME
  • 9
    OVERSEAS RESERVE CLEARING CORPORATION (UK) LTD. - now
    BEACON TRADING LIMITED
    - 2006-09-29 05623578
    7 Bell Yard, London
    Active Corporate (7 parents)
    Equity (Company account)
    140,000,000 GBP2024-11-26
    Officer
    2005-11-15 ~ 2006-09-29
    CIF 1 - Secretary → ME
  • 10
    TMGPAY HOLDINGS LIMITED - now
    LUCKY DRAGON INVESTMENTS LIMITED
    - 2013-10-03 05625362
    1st Floor, 2 Woodberry Grove North Finchley, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2005-11-16 ~ 2013-09-24
    CIF 13 - Secretary → ME
  • 11
    TOMAHAWK MANAGEMENT LIMITED
    05914373
    4385, 05914373 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-08-23 ~ 2022-02-14
    CIF 8 - Secretary → ME
  • 12
    WEBTRANSFER EUROPE LTD.
    - now 06453803
    LEMON TREE CONSULTANTS LIMITED
    - 2010-10-14 06453803
    30 St. Mary Axe, 15th Floor, The Gherkin, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-14 ~ 2012-02-01
    CIF 14 - Secretary → ME
  • 13
    WILLOW HILL SERVICES LIMITED
    06453799
    590 Kingston Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,565 GBP2016-12-31
    Officer
    2007-12-14 ~ 2008-08-29
    CIF 2 - Secretary → ME
  • 14
    WORLDWIDE DIRECTOR SERVICES LIMITED
    05573228
    4 Glebe Road, Carshalton, Surrey
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-09-23 ~ now
    CIF 9 - Director → ME
  • 15
    WORLDWIDE INCORPORATIONS LIMITED
    05558953
    71 - 75 Shelton Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -76,066 GBP2024-09-30
    Officer
    2005-09-09 ~ 2025-09-08
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.