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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
Active 2
  • 1
    Lewis, Gary Innes
    Born in March 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2, Crown Square, Woking, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Pickering, William
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Pickering, Duncan Anthony
    Solicitor born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Hargreaves, Simon James
    Company Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2016-01-18
    OF - Director → CIF 0
  • 4
    Clark, Stephen Jeffrey
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ 2016-01-18
    OF - Director → CIF 0
    Clark, Stephen Jeffrey
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 5
    Heal, Colin William Charles, Group Captain
    Company Director born in November 1932
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Carpenter, Todd Lee
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2016-01-18
    OF - Director → CIF 0
  • 7
    Storey, Mark Henry
    Company Director born in October 1961
    Individual (45 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2016-01-18
    OF - Director → CIF 0
  • 8
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    icon of addressAbacus House, 33 Gutter Lane, London
    Active Corporate (5 parents, 189 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-07 ~ 2008-03-07
    PE - Nominee Director → CIF 0
  • 9
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of addressAbacus House, 33 Gutter Lane, London, England
    Active Corporate (6 parents, 189 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-07 ~ 2008-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

TTA WORLDCHOICE LIMITED

Previous name
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
    icon of addressSt Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 2008-03-07 (17 years 10 months). 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
    icon of addressSt 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
Active 1
  • ARTAC (U.K.) LIMITED - 2001-03-26
    icon of addressSt Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.