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
    Jones, Neil Garth
    Director born in June 1966
    Individual (115 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (192 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lidstone, Russell James
    Company Director born in March 1970
    Individual (14 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 4
    THE CREATIVE ENGAGEMENT GROUP LIMITED - 2019-04-10
    AGHOCO 1542 LIMITED - 2017-06-27
    8th Floor, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Plummer, Ian Richard
    Chairman born in December 1953
    Individual (1 offspring)
    Officer
    2016-02-02 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    Day, Barry David
    Chartered Accountant born in October 1962
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Sharrock, David Morris
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2013-07-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Machell, Craig
    Individual
    Officer
    2017-07-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 5
    Baxter, Craig
    Finance Director born in January 1970
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ 2012-08-30
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2011-06-08 ~ 2011-08-10
    OF - Director → CIF 0
  • 7
    Kinsey, Steven Maxwell
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ 2017-12-14
    OF - Director → CIF 0
    Kinsey, Steven Maxwell
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 8
    Wormald, Carl Edmund
    Company Director born in March 1969
    Individual (8 offsprings)
    Officer
    2011-08-10 ~ 2014-06-12
    OF - Director → CIF 0
  • 9
    Braham, Simon Benjamin
    Accountant born in December 1975
    Individual (16 offsprings)
    Officer
    2011-08-10 ~ 2017-07-01
    OF - Director → CIF 0
  • 10
    Perry, Karen Alice
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2011-08-10 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Grade Of Yarmouth, Michael Ian, Lord
    Company Director born in March 1943
    Individual (21 offsprings)
    Officer
    2011-08-10 ~ 2015-09-08
    OF - Director → CIF 0
  • 12
    Faulds, James Joseph Michael
    Company Director born in November 1952
    Individual (21 offsprings)
    Officer
    2011-08-10 ~ 2015-09-08
    OF - Director → CIF 0
  • 13
    Wallace, Mark
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2011-08-10 ~ 2014-02-07
    OF - Director → CIF 0
  • 14
    Powell, Robin Clive
    Investment Manager born in October 1965
    Individual (13 offsprings)
    Officer
    2016-07-29 ~ 2017-07-01
    OF - Director → CIF 0
  • 15
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2011-06-08 ~ 2011-08-10
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2011-06-08 ~ 2011-08-10
    PE - Director → CIF 0
    2011-06-08 ~ 2011-08-10
    PE - Secretary → CIF 0
  • 17
    FOTOMECHANIX LIMITED
    One, Vine Street, London, United Kingdom
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    2017-06-30 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    Level 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 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
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
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    Private Limited Company incorporated on 2011-06-08 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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
  • 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 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    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 (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.