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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
    Kerr, Hugh Masson
    Born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Miss Caroline Jane Johnson
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-18 ~ 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
Ceased 3
  • 1
    Miller, Andrew Graham
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2021-05-19 ~ 2022-08-29
    OF - Director → CIF 0
  • 2
    Rao, Kayyor Ganesh, Dr
    Doctor born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2021-12-01
    OF - Director → CIF 0
    Rao, Kayyor Ganesh, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 3
    Harwood, Timothy John
    Optician born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2014-05-31
    OF - Director → CIF 0
parent relation
Company in focus

WORLDWIDE MEDICAL LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
17,046 GBP2024-12-31
15,900 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,983 GBP2024-12-31
Net Current Assets/Liabilities
-5,937 GBP2024-12-31
-13,083 GBP2023-12-31
Net Assets/Liabilities
-5,937 GBP2024-12-31
-13,083 GBP2023-12-31
Equity
-5,937 GBP2024-12-31
-13,083 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WORLDWIDE MEDICAL LTD
    Info
    Registered number 06539405
    icon of address32 Cromwell Road, Wisbech PE14 0SN
    PRIVATE LIMITED COMPANY incorporated on 2008-03-19 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WORLDWIDE MANAGEMENT HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressOffice 14, Trinity House, Victoria, Mahe, Seychelles
    CIF 1 CIF 2
    IBC in SEYCHELLES
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOffice 21, 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-21 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 2
    icon of addressOffice 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-27 ~ dissolved
    CIF 5 - LLP Designated Member → ME
Ceased 9
  • 1
    icon of addressCornwall Buildings 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2010-01-26
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressOffice 21, 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-17 ~ 2014-02-17
    CIF 8 - LLP Designated Member → ME
  • 3
    icon of addressOffice 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2014-12-15
    CIF 6 - LLP Designated Member → ME
  • 4
    icon of addressOffice 202, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-17 ~ 2014-02-17
    CIF 7 - LLP Designated Member → ME
  • 5
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-21 ~ 2009-01-01
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of addressOffice 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2014-05-20
    CIF 4 - LLP Designated Member → ME
  • 7
    icon of address15 Foxfield Close, Northwood, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-04 ~ 2014-04-01
    CIF 3 - LLP Designated Member → ME
  • 8
    icon of addressOffice 111, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-21 ~ 2014-01-27
    CIF 11 - LLP Designated Member → ME
  • 9
    icon of addressOffice 21, 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-21 ~ 2013-12-20
    CIF 10 - LLP Designated Member → ME

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