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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
    Green, Janet Anne, Lady
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    2008-05-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Lai Wen, Cheng
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2018-02-14 ~ 2020-11-04
    OF - Director → CIF 0
    Ms Cheng Lai Wen
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2018-02-14 ~ 2020-11-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Green, Christopher David, Lord
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
    Green, Christopher David, Lord
    Director born in August 1961
    Individual (10 offsprings)
    2008-05-20 ~ 2018-02-14
    OF - Director → CIF 0
    Green, Christopher
    Individual (10 offsprings)
    Officer
    2008-05-20 ~ 2018-02-14
    OF - Secretary → CIF 0
    Lord Christopher David Green
    Born in April 1961
    Individual (10 offsprings)
    Person with significant control
    2020-11-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    Lord Christopher David Green
    Born in August 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Littlehales, Gary Russell
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    2012-07-01 ~ 2018-02-14
    OF - Director → CIF 0
    Littlehales, Gary Russell
    Company Director born in April 1960
    Individual (10 offsprings)
    2020-11-04 ~ 2025-04-02
    OF - Director → CIF 0
    Mr Gary Russell Littlehales
    Born in April 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2020-11-04 ~ 2025-04-02
    PE - Right to appoint or remove directorsCIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2008-05-20 ~ 2008-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLDFAST LTD

Period: 2008-05-20 ~ now
Company number: 06597890
Registered name
WORLDFAST LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-31 ~ 2024-07-30
02022-08-01 ~ 2023-07-30
Debtors
190,100 GBP2024-07-30
190,100 GBP2023-07-30
Creditors
Current
-162,000 GBP2024-07-30
-162,000 GBP2023-07-30
Net Current Assets/Liabilities
28,100 GBP2024-07-30
28,100 GBP2023-07-30
Total Assets Less Current Liabilities
28,100 GBP2024-07-30
28,100 GBP2023-07-30
Equity
Called up share capital
100 GBP2024-07-30
100 GBP2023-07-30
Retained earnings (accumulated losses)
28,000 GBP2024-07-30
28,000 GBP2023-07-30
Equity
28,100 GBP2024-07-30
28,100 GBP2023-07-30
Other Debtors
Amounts falling due within one year, Current
190,100 GBP2024-07-30
Current, Amounts falling due within one year
190,100 GBP2023-07-30
Other Creditors
Current
162,000 GBP2024-07-30
162,000 GBP2023-07-30

Related profiles found in government register
  • WORLDFAST LTD
    Info
    Registered number 06597890
    Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 2008-05-20 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • WORLDFAST LTD
    S
    Registered number 06597890
    160, Millbrook Road East, Southampton, Hampshire, England, SO15 1JR
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEA-AVIA FORWARDING LIMITED
    03508891
    Unit 3, Freemantle Business Centre, Millbrook Road East, Southampton, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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