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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 5
  • 1
    Miller, Andrew Graham
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ 2022-08-29
    OF - Director → CIF 0
  • 2
    Kerr, Hugh Masson
    Born in June 1957
    Individual (14 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Miss Caroline Jane Johnson
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2022-03-18 ~ now
    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
  • 4
    Harwood, Timothy John
    Optician born in January 1979
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Rao, Kayyor Ganesh, Dr
    Doctor born in January 1979
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2021-12-01
    OF - Director → CIF 0
    Rao, Kayyor Ganesh, Dr
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2016-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLDWIDE MEDICAL LTD

Period: 2008-03-19 ~ now
Company number: 06539405
Registered name
WORLDWIDE MEDICAL LTD - now
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
    32 Cromwell Road, Wisbech PE14 0SN
    PRIVATE LIMITED COMPANY incorporated on 2008-03-19 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • WORLDWIDE MANAGEMENT HOLDINGS LIMITED
    S
    Registered number missing
    Office 14, Trinity House, Victoria, Mahe, Seychelles
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    AMSTER MARKETS LLP
    OC334245
    Office 21, 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 2
    BERTONELLI LLP
    OC334582
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-06 ~ 2009-01-01
    CIF 10 - LLP Designated Member → ME
  • 3
    BLM CORPORATION LLP
    OC335724
    Cornwall Buildings 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ 2010-01-26
    CIF 8 - LLP Designated Member → ME
  • 4
    BRYAN AGENCY LLP
    OC334583
    Office 21, 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 5
    BUDAMAR TRANSPORT LV LLP
    OC334891
    Office 21, 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-17 ~ 2014-02-17
    CIF 18 - LLP Designated Member → ME
  • 6
    CHEROT INVEST LLP
    OC313525
    Office 21 8 Shepherd Market, London, Mayfair
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 7
    GREENLINE ALLIANCE LLP
    OC337201
    Office 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    IMPALA AGENCY LLP
    OC336882
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-25 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 9
    LAGO DI MAJORE LLP
    OC336886
    Office 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-25 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 10
    LAGO DI MEZZOLA LLP
    OC336885
    Office 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-25 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 11
    LINNWOOD TEX LLP
    OC336871
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-25 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 12
    LOMAX ALLIANCE LLP
    OC334890
    Office 202, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-02-17 ~ 2014-02-17
    CIF 17 - LLP Designated Member → ME
  • 13
    MELTEX COMMERCE LLP
    OC334246
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-21 ~ 2009-01-01
    CIF 12 - LLP Designated Member → ME
  • 14
    NORTHERN INTERTRADE LLP
    OC337808
    Office 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 15
    NOVATEX ALLIANCE LLP
    OC337809
    Office 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-04 ~ 2014-05-20
    CIF 15 - LLP Designated Member → ME
  • 16
    OILCIS LLP
    OC337811
    15 Foxfield Close, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2008-06-04 ~ 2014-04-01
    CIF 16 - LLP Designated Member → ME
  • 17
    OLSEN TRADE LLP
    OC337810
    Office 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 18
    SUNGATE ALLIANCE LLP
    OC334247
    Office 111, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-01-21 ~ 2014-01-27
    CIF 20 - LLP Designated Member → ME
  • 19
    TECHNOIMPEX ALLIANCE LLP
    OC334248
    Office 21, 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 20
    TECHNOSAT AGENCY LLP
    OC334249
    Office 21, 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 21
    WAGNER AGENCY LLP
    OC334250
    Office 21, 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-21 ~ 2013-12-20
    CIF 21 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.