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
  • Mr Gianluca Palmira
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Gilchrist, Andrew Colin Rae
    Marketing born in February 1966
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2011-01-12
    OF - Director → CIF 0
  • 2
    Duffy, James William
    Accountant born in October 1949
    Individual (77 offsprings)
    Officer
    2011-01-12 ~ 2015-05-13
    OF - Director → CIF 0
    Duffy, James William
    Consultant born in October 1949
    Individual (77 offsprings)
    2015-10-08 ~ 2017-06-05
    OF - Director → CIF 0
  • 3
    Palmira, Gianluca
    Consultant born in August 1970
    Individual (3 offsprings)
    Officer
    2015-05-13 ~ 2015-10-08
    OF - Director → CIF 0
  • 4
    Duffy, Robert
    Director born in September 1979
    Individual
    Officer
    2007-10-18 ~ 2011-01-12
    OF - Director → CIF 0
  • 5
    Suite 66, 10 Barley Mow Passage, London, Greater London, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2007-10-18 ~ 2015-07-01
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-10-18 ~ 2007-10-18
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-10-18 ~ 2007-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK TECHNOLOGIES WORLD LTD

Previous name
ADPAY.TV LIMITED - 2015-05-20
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Debtors
14,271 GBP2015-10-31
Cash at bank and in hand
10,474 GBP2015-10-31
1 GBP2014-10-31
Current Assets
24,745 GBP2015-10-31
1 GBP2014-10-31
Current liabilities
28,301 GBP2015-10-31
Net Current Assets/Liabilities
-3,556 GBP2015-10-31
1 GBP2014-10-31
Total Assets Less Current Liabilities
-3,556 GBP2015-10-31
1 GBP2014-10-31
Called-up share capital
1 GBP2015-10-31
1 GBP2014-10-31
Retained earnings
-3,557 GBP2015-10-31
Shareholder's fund
-3,556 GBP2015-10-31
1 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-10-31
1 GBP2014-10-31

Related profiles found in government register
  • UK TECHNOLOGIES WORLD LTD
    Info
    ADPAY.TV LIMITED - 2015-05-20
    Registered number 06402481
    20 Waterside Apartments Goodchild Road, London N4 2AJ
    Private Limited Company incorporated on 2007-10-18 and dissolved on 2017-12-19 (10 years 2 months). The company status is Dissolved.
    CIF 0
  • ADPAY.TV LIMITED
    S
    Registered number 6402481
    Suite 66, Barleymow Centre, 10 Barleymow Passage, London, United Kingdom, W4 4PH
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.