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 1
  • MYWORLD INTERNATIONAL LIMITED - 2024-04-30
    MYWORLD EUROPE LIMITED - 2018-01-04
    CASHBACK WORLD EUROPE LIMITED - 2017-11-09
    Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 11
  • 1
    Eibel, Karl
    Business Development Manager born in December 1953
    Individual
    Officer
    2009-06-12 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Garvey, David Andrew
    Individual (3 offsprings)
    Officer
    2019-02-20 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 3
    Inedahl Swales, Eloise
    Director born in July 1989
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2020-09-14
    OF - Director → CIF 0
  • 4
    French, John Philip
    Marketing Consultant born in March 1949
    Individual
    Officer
    2010-04-13 ~ 2012-01-23
    OF - Director → CIF 0
  • 5
    Teleky, Paul Domokos
    Banker born in July 1978
    Individual (4 offsprings)
    Officer
    2009-06-12 ~ 2010-05-11
    OF - Director → CIF 0
  • 6
    Jones, Marcus Ferguson
    Managing Director born in August 1972
    Individual (1 offspring)
    Officer
    2019-03-18 ~ 2019-11-11
    OF - Director → CIF 0
  • 7
    Ozduygu, Koray Kemal
    Director born in December 1980
    Individual
    Officer
    2023-10-31 ~ 2024-12-04
    OF - Director → CIF 0
  • 8
    Hemburrow, Nicholas Antony
    Managing Director born in March 1973
    Individual
    Officer
    2017-09-11 ~ 2018-12-04
    OF - Director → CIF 0
  • 9
    Eneroth, Per Johan
    Director born in April 1969
    Individual
    Officer
    2019-12-10 ~ 2020-09-14
    OF - Director → CIF 0
  • 10
    Reitshammer, Anita Maria
    Individual
    Officer
    2013-11-19 ~ 2014-07-26
    OF - Secretary → CIF 0
  • 11
    Thomson, Christopher Norman
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2012-01-23 ~ 2019-03-18
    OF - Director → CIF 0
    Thomson, Christopher Norman
    Director born in March 1947
    Individual (8 offsprings)
    2019-03-18 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Christopher Norman Thomson
    Born in March 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-24
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MYWORLD RETAIL SERVICES UK LIMITED

Previous name
LYONESS UK LIMITED - 2018-03-02
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
146 GBP2022-12-31
Total Inventories
908 GBP2023-12-31
1,199 GBP2022-12-31
Debtors
1,923,190 GBP2023-12-31
1,561,182 GBP2022-12-31
Cash at bank and in hand
4,205 GBP2023-12-31
9,226 GBP2022-12-31
Current Assets
1,928,303 GBP2023-12-31
1,571,607 GBP2022-12-31
Creditors
Current
4,579,782 GBP2023-12-31
4,190,836 GBP2022-12-31
Net Current Assets/Liabilities
-2,651,479 GBP2023-12-31
-2,619,229 GBP2022-12-31
Total Assets Less Current Liabilities
-2,651,479 GBP2023-12-31
-2,619,083 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,701,479 GBP2023-12-31
-2,669,083 GBP2022-12-31
Equity
-2,651,479 GBP2023-12-31
-2,619,083 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
62,780 GBP2022-12-31
Plant and equipment
1,754 GBP2023-12-31
59,701 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,754 GBP2023-12-31
122,481 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-62,780 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-57,947 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-120,727 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
62,780 GBP2022-12-31
Plant and equipment
1,754 GBP2023-12-31
59,555 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,754 GBP2023-12-31
122,335 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-62,780 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-57,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-120,706 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
146 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
77,934 GBP2023-12-31
35,180 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,670,647 GBP2023-12-31
1,323,071 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
117,796 GBP2023-12-31
155,746 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,923,190 GBP2023-12-31
1,561,182 GBP2022-12-31
Trade Creditors/Trade Payables
Current
187,088 GBP2023-12-31
159,762 GBP2022-12-31
Amounts owed to group undertakings
Current
3,831,198 GBP2023-12-31
3,741,001 GBP2022-12-31
Other Taxation & Social Security Payable
Current
87,256 GBP2023-12-31
57,277 GBP2022-12-31
Other Creditors
Current
97,987 GBP2023-12-31
51,492 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
  • MYWORLD RETAIL SERVICES UK LIMITED
    Info
    LYONESS UK LIMITED - 2018-03-02
    Registered number 06932198
    Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London EC2Y 9DT
    Private Limited Company incorporated on 2009-06-12 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.