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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 11
  • 1
    Storey, Mark Henry
    Company Director born in October 1961
    Individual (88 offsprings)
    Officer
    2008-03-07 ~ 2016-01-18
    OF - Director → CIF 0
  • 2
    Carpenter, Todd Lee
    Company Director born in August 1964
    Individual (10 offsprings)
    Officer
    2008-03-07 ~ 2016-01-18
    OF - Director → CIF 0
  • 3
    Hargreaves, Simon James
    Company Director born in May 1966
    Individual (17 offsprings)
    Officer
    2008-03-07 ~ 2016-01-18
    OF - Director → CIF 0
  • 4
    Heal, Colin William Charles, Group Captain
    Company Director born in November 1932
    Individual (6 offsprings)
    Officer
    2008-10-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Pickering, William
    Company Director born in April 1957
    Individual (6 offsprings)
    Officer
    2008-10-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Clark, Stephen Jeffrey
    Company Director born in May 1951
    Individual (12 offsprings)
    Officer
    2008-03-07 ~ 2016-01-18
    OF - Director → CIF 0
    Clark, Stephen Jeffrey
    Company Director
    Individual (12 offsprings)
    Officer
    2008-03-07 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 7
    Lewis, Gary Innes
    Born in March 1970
    Individual (32 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Pickering, Duncan Anthony
    Solicitor born in November 1965
    Individual (32 offsprings)
    Officer
    2008-10-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (21 parents, 292 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-07 ~ 2008-03-07
    OF - Nominee Director → CIF 0
  • 10
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, England
    Active Corporate (27 parents, 746 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-07 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 11
    TTNG INVESTMENTS LIMITED
    09891014 01794885
    2, Crown Square, Woking, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TTA WORLDCHOICE LIMITED

Period: 2008-05-13 ~ now
Company number: 06527926
Registered names
TTA WORLDCHOICE LIMITED - now
TTA WC LIMITED - 2008-05-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10 GBP2015-06-30
10 GBP2014-06-30
Net assets/liabilities including pension asset/liability
10 GBP2015-06-30
10 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
10 GBP2015-06-30
10 GBP2014-06-30
Shareholder's fund
10 GBP2015-06-30
10 GBP2014-06-30

Related profiles found in government register
  • TTA WORLDCHOICE LIMITED
    Info
    TTA WC LIMITED - 2008-05-13
    Registered number 06527926
    St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 2008-03-07 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • TTA WORLDCHOICE LIMITED
    S
    Registered number 06527926
    St Andrews House, West Street, Woking, Surrey, United Kingdom, GU21 6EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORLDCHOICE UK LIMITED
    - now 02892755
    ARTAC (U.K.) LIMITED - 2001-03-26
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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