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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 12
  • 1
    Maclennan, Emily Jane
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Stul, Menasche
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Solomon, Paul Adam
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Birchenough, Simon Michael
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2010-10-28 ~ 2018-11-13
    OF - Director → CIF 0
    Mr Simon Michael Birchenough
    Born in June 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stewart, John
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    2010-11-12 ~ 2018-11-13
    OF - Director → CIF 0
    Mr John Stewart
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Shinner, Neil Trevor
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2010-11-12 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Tobias, Jacqueline Hazel
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 8
    Lawton, Brian Craig
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
    Lawton, Brian Craig
    Individual (3 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Mrs Helen Judith Birchenough
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Cooper, Andrew Collinson
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2010-11-12 ~ 2020-10-31
    OF - Director → CIF 0
  • 11
    Austin-smith, James
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 12
    MTHUK LTD
    11640987
    C/o Kpmg Llp, One St. Peters Square, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-13 ~ 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
parent relation
Company in focus

WORLDS APART HOLDINGS LIMITED

Period: 2010-10-28 ~ now
Company number: 07422301
Registered name
WORLDS APART HOLDINGS LIMITED - now
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.

Related profiles found in government register
  • WORLDS APART HOLDINGS LIMITED
    Info
    Registered number 07422301
    Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall TR9 6SX
    PRIVATE LIMITED COMPANY incorporated on 2010-10-28 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • WORLDS APART HOLDINGS LTD
    S
    Registered number missing
    3, Hurling Way, St. Columb Major Business Park, St. Columb, England, TR9 6SX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOOSE TOYS LTD
    - now 01606138
    WORLDS APART LIMITED
    - 2019-06-20 01606138
    TRLBY PRODUCTS LIMITED - 1984-02-09
    Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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.