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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 4
  • 1
    Venz, Elizabeth Anne
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    2008-02-29 ~ 2017-06-09
    OF - Director → CIF 0
    Mrs Elizabeth Anne Venz
    Born in October 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Venz, Andrew Geoffrey
    It Consultant born in February 1975
    Individual (7 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Geoffrey Venz
    Born in February 1975
    Individual (7 offsprings)
    Person with significant control
    2017-08-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2008-01-24 ~ 2008-02-21
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2008-01-24 ~ 2008-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLD STORES LTD

Period: 2017-08-24 ~ 2019-10-22
Company number: 06482952
Registered names
WORLD STORES LTD - Dissolved
UNDERDOCK LTD - 2008-04-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
4,278 GBP2019-03-31
27,167 GBP2018-03-31
Creditors
Amounts falling due within one year
-636 GBP2019-03-31
-8,234 GBP2018-03-31
Net Current Assets/Liabilities
3,642 GBP2019-03-31
18,933 GBP2018-03-31
Total Assets Less Current Liabilities
3,642 GBP2019-03-31
18,933 GBP2018-03-31
Net Assets/Liabilities
2,892 GBP2019-03-31
18,183 GBP2018-03-31
Equity
2,892 GBP2019-03-31
18,183 GBP2018-03-31

  • WORLD STORES LTD
    Info
    JACK NADEL ACTIVE PROMOTIONS LIMITED - 2017-08-24
    UNDERDOCK LTD - 2017-08-24
    Registered number 06482952
    76 Ledbury Road, London W11 2AH
    PRIVATE LIMITED COMPANY incorporated on 2008-01-24 and dissolved on 2019-10-22 (11 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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