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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 4
  • 1
    Jackson, Benjamin Shaun
    Born in February 1984
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Morrow, Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lidstone, Russell James
    Born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
  • 4
    AGHOCO 1542 LIMITED - 2017-06-27
    THE CREATIVE ENGAGEMENT GROUP LIMITED - 2019-04-10
    icon of address8th Floor, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Grade Of Yarmouth, Michael Ian, Lord
    Company Director born in March 1943
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2015-09-08
    OF - Director → CIF 0
  • 2
    Machell, Craig
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 3
    Powell, Robin Clive
    Investment Manager born in October 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2011-08-10
    OF - Director → CIF 0
  • 5
    Wormald, Carl Edmund
    Born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2014-06-12
    OF - Director → CIF 0
  • 6
    Sharrock, David Morris
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Wallace, Mark
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2014-02-07
    OF - Director → CIF 0
  • 8
    Day, Barry David
    Chartered Accountant born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Faulds, James Joseph Michael
    Company Director born in November 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2015-09-08
    OF - Director → CIF 0
  • 10
    Perry, Karen Alice
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Jones, Neil Garth
    Born in June 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2025-09-27
    OF - Director → CIF 0
  • 12
    Baxter, Craig
    Finance Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2012-08-30
    OF - Director → CIF 0
  • 13
    Braham, Simon Benjamin
    Accountant born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-10 ~ 2017-07-01
    OF - Director → CIF 0
  • 14
    Plummer, Ian Richard
    Chairman born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-02 ~ 2017-07-01
    OF - Director → CIF 0
  • 15
    Kinsey, Steven Maxwell
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2017-12-14
    OF - Director → CIF 0
    Kinsey, Steven Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2011-06-08 ~ 2011-08-10
    PE - Director → CIF 0
    2011-06-08 ~ 2011-08-10
    PE - Nominee Director → CIF 0
    2011-06-08 ~ 2011-08-10
    PE - Secretary → CIF 0
  • 17
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, United Kingdom
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    2017-06-30 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
  • 18
    icon of addressLevel 4, Merchants Warehouse, 21 Castle Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ 2017-06-30
    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
parent relation
Company in focus

WRG WORLDWIDE LIMITED

Previous name
AGHOCO 1052 LIMITED - 2011-07-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WRG WORLDWIDE LIMITED
    Info
    AGHOCO 1052 LIMITED - 2011-07-06
    Registered number 07661987
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2011-06-08 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • WRG WORLDWIDE LIMITED
    S
    Registered number 07661987
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • WRG WORLDWIDE LIMITED
    S
    Registered number 07661987
    icon of address8th Floor, Holborn Gate, Southampton Buildings, London, England, WC2A 1AN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ARDENCOTE LIMITED - 2003-04-16
    MONKJACK LIMITED - 2007-02-02
    REFLEX COMMUNICATIONS GROUP LIMITED - 2007-11-13
    WITH REFLEX GROUP LIMITED - 2009-05-12
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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