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 1
  • Earthey, John
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2007-05-02 ~ dissolved
    OF - Director → CIF 0
    Earthey, John
    Director
    Individual (6 offsprings)
    Officer
    2007-05-02 ~ dissolved
    OF - Secretary → CIF 0
    Mr John Earthey
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2017-05-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Jordan, Peter Thomas
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2009-12-22
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-05-02 ~ 2007-05-02
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-05-02 ~ 2007-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JECE INTERNATIONAL HOLDINGS LIMITED

Previous name
WORLDNET INTERNATIONAL HOLDINGS LIMITED - 2017-03-22
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 - Investments
101 GBP2016-12-31
101 GBP2015-12-31
Debtors
465,353 GBP2016-12-31
388,436 GBP2015-12-31
Cash at bank and in hand
1,452,595 GBP2016-12-31
900,722 GBP2015-12-31
Current Assets
1,917,948 GBP2016-12-31
1,289,158 GBP2015-12-31
Creditors
Current
2,300 GBP2016-12-31
2,300 GBP2015-12-31
Net Current Assets/Liabilities
1,915,648 GBP2016-12-31
1,286,858 GBP2015-12-31
Total Assets Less Current Liabilities
1,915,749 GBP2016-12-31
1,286,959 GBP2015-12-31
Equity
Called up share capital
125 GBP2016-12-31
130 GBP2015-12-31
Capital redemption reserve
75 GBP2016-12-31
70 GBP2015-12-31
Retained earnings (accumulated losses)
1,915,549 GBP2016-12-31
1,286,759 GBP2015-12-31
Equity
1,915,749 GBP2016-12-31
1,286,959 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
101 GBP2015-12-31
Investments in Group Undertakings
101 GBP2016-12-31
101 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
388,436 GBP2016-12-31
388,436 GBP2015-12-31
Prepayments/Accrued Income
Current
76,917 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
465,353 GBP2016-12-31
388,436 GBP2015-12-31

Related profiles found in government register
  • JECE INTERNATIONAL HOLDINGS LIMITED
    Info
    WORLDNET INTERNATIONAL HOLDINGS LIMITED - 2017-03-22
    Registered number 06235186
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    Private Limited Company incorporated on 2007-05-02 and dissolved on 2020-04-11 (12 years 11 months). The company status is Dissolved.
    CIF 0
  • JECE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 06235186
    Alton House, 66/68 High Street, Northwood, Middlesex, United Kingdom, HA6 1BL
    Limited Company in England And Wales 06235186, England And Wales
    CIF 1
  • WORLDNET INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 06235186
    Alton House, 66/68 High Street, Northwood, Middlesex, United Kingdom, HA6 1BL
    Limited Company in England And Wales 06235186, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WORLDNET INTERNATIONAL INVESTMENTS LIMITED - 2017-03-22
    Alton House, 66-68 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    761,025 GBP2016-12-31
    Person with significant control
    2017-05-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    877,722 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-07
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.