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
    Shaw, Gary Allan
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
    Shaw, Gary Allan
    Individual (4 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Secretary → CIF 0
    Gary Allan Shaw
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    4, Glebe Road, Carshalton, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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

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 (19 years 9 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 5573209
    4, Glebe Road, Carshalton, Surrey, United Kingdom, SM5 3EX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Glebe Road, Carshalton, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-09-23 ~ now
    CIF 5 - Director → ME
  • 2
    71 - 75 Shelton Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -61,358 GBP2023-09-30
    Officer
    2005-09-09 ~ now
    CIF 6 - Secretary → ME
Ceased 9
  • 1
    SQUIRE WORLDWIDE LIMITED - 2011-04-04
    Richard Uwalaka, 8 Ashmuir Close, Blacon, Chester, England
    Dissolved Corporate (1 parent)
    Officer
    2005-11-15 ~ 2011-04-01
    CIF 11 - Secretary → ME
  • 2
    Connect Business Village 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -683 GBP2015-12-31
    Officer
    2007-12-14 ~ 2013-09-05
    CIF 7 - Secretary → ME
  • 3
    Office 7 Kings Head Farm, Business Park Stock Road, Ingatestone, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    392 GBP2023-02-25
    Officer
    2006-08-23 ~ 2013-05-26
    CIF 8 - Secretary → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-12-14 ~ 2021-06-11
    CIF 1 - Secretary → ME
  • 5
    EAGLE RIDGE TRADING LIMITED - 2024-03-27
    Unit 9 Trident Industrial Estate Blackthorne Road, Colnbrook, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-08-23 ~ 2024-03-19
    CIF 3 - Secretary → ME
  • 6
    Unit 9 Trident Industrial Estate Blackthorne Road, Colnbrook, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-08-23 ~ 2024-03-19
    CIF 4 - Secretary → ME
  • 7
    LUCKY DRAGON INVESTMENTS LIMITED - 2013-10-03
    1st Floor, 2 Woodberry Grove North Finchley, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2005-11-16 ~ 2013-09-24
    CIF 9 - Secretary → ME
  • 8
    4385, 05914373 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-08-23 ~ 2022-02-14
    CIF 2 - Secretary → ME
  • 9
    LEMON TREE CONSULTANTS LIMITED - 2010-10-14
    30 St. Mary Axe, 15th Floor, The Gherkin, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ 2012-02-01
    CIF 10 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.