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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 23
  • 1
    Day, Barry David
    Chartered Accountant born in October 1962
    Individual (45 offsprings)
    Officer
    2011-08-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Plummer, Ian Richard
    Chairman born in December 1953
    Individual (12 offsprings)
    Officer
    2016-02-02 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Kinsey, Steven Maxwell
    Accountant born in October 1957
    Individual (11 offsprings)
    Officer
    2015-09-08 ~ 2017-12-14
    OF - Director → CIF 0
    Kinsey, Steven Maxwell
    Individual (11 offsprings)
    Officer
    2011-08-10 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2011-06-08 ~ 2011-08-10
    OF - Director → CIF 0
  • 5
    Wallace, Mark
    Company Director born in July 1960
    Individual (10 offsprings)
    Officer
    2011-08-10 ~ 2014-02-07
    OF - Director → CIF 0
  • 6
    Jackson, Benjamin Shaun
    Born in February 1984
    Individual (67 offsprings)
    Officer
    2025-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Powell, Robin Clive
    Born in October 1965
    Individual (37 offsprings)
    Officer
    2016-07-29 ~ 2017-07-01
    OF - Director → CIF 0
  • 8
    Jones, Neil Garth
    Born in June 1966
    Individual (154 offsprings)
    Officer
    2017-07-01 ~ 2025-09-27
    OF - Director → CIF 0
  • 9
    Machell, Craig
    Individual (13 offsprings)
    Officer
    2017-07-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 10
    Faulds, James Joseph Michael
    Company Director born in November 1952
    Individual (63 offsprings)
    Officer
    2011-08-10 ~ 2015-09-08
    OF - Director → CIF 0
  • 11
    Baxter, Craig
    Finance Director born in January 1970
    Individual (38 offsprings)
    Officer
    2011-11-17 ~ 2012-08-30
    OF - Director → CIF 0
  • 12
    Wormald, Carl Edmund
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2011-08-10 ~ 2014-06-12
    OF - Director → CIF 0
  • 13
    Grade Of Yarmouth, Michael Ian, Lord
    Company Director born in March 1943
    Individual (67 offsprings)
    Officer
    2011-08-10 ~ 2015-09-08
    OF - Director → CIF 0
  • 14
    Morrow, Andrew Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Sharrock, David Morris
    Company Director born in May 1969
    Individual (29 offsprings)
    Officer
    2013-07-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Perry, Karen Alice
    Company Director born in May 1969
    Individual (5 offsprings)
    Officer
    2011-08-10 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Braham, Simon Benjamin
    Accountant born in December 1975
    Individual (31 offsprings)
    Officer
    2011-08-10 ~ 2017-07-01
    OF - Director → CIF 0
  • 18
    Lidstone, Russell James
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 19
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2011-06-08 ~ 2011-08-10
    OF - Nominee Director → CIF 0
  • 20
    MAINSTREAM LIMITED
    03927635
    Level 4, Merchants Warehouse, 21 Castle Street, Manchester, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    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
  • 21
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, United Kingdom
    Active Corporate (37 parents, 171 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
    2017-06-30 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
  • 22
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2011-06-08 ~ 2011-08-10
    OF - Director → CIF 0
    2011-06-08 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 23
    THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD
    - now 10824165 10303881... (more)
    THE CREATIVE ENGAGEMENT GROUP LIMITED - 2019-04-10 10824165 10303881... (more)
    AGHOCO 1542 LIMITED - 2017-06-27
    8th Floor, 26 Southampton Buildings, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-07-01 ~ 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

WRG WORLDWIDE LIMITED

Period: 2011-07-06 ~ now
Company number: 07661987
Registered names
WRG WORLDWIDE LIMITED - now
AGHOCO 1052 LIMITED - 2011-07-06 07680521... (more)
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
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2011-06-08 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • WRG WORLDWIDE LIMITED
    S
    Registered number 07661987
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • WRG WORLDWIDE LIMITED
    S
    Registered number 07661987
    8th Floor, Holborn Gate, Southampton Buildings, London, England, WC2A 1AN
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CANYON ASSOCIATES LIMITED
    06015141
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    INIZIO ENGAGE XD LIMITED
    - now 01244084
    THE CREATIVE ENGAGEMENT GROUP LTD - 2025-09-22
    WRG CREATIVE COMMUNICATION LIMITED - 2019-04-10
    WITH REFLEX LIMITED - 2007-11-28
    REFLEX COMMUNICATIONS LIMITED - 2007-11-13
    PABOS LIMITED - 1998-10-05
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2025-11-26 ~ 2026-02-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WRG GROUP LIMITED
    - now 03552198
    WITH REFLEX GROUP LIMITED - 2009-05-12
    REFLEX COMMUNICATIONS GROUP LIMITED - 2007-11-13
    MONKJACK LIMITED - 2007-02-02
    ARDENCOTE LIMITED - 2003-04-16
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.