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 3
  • 1
    Turner, Anne Frances
    House Wife born in August 1967
    Individual (4 offsprings)
    Officer
    2015-12-31 ~ now
    OF - director → CIF 0
  • 2
    Marsh, Ian
    Individual (4 offsprings)
    Officer
    2019-07-12 ~ now
    OF - secretary → CIF 0
  • 3
    WORLD GROUP HOLDINGS LIMITED - now
    WORLD GROUP LLC UK LIMITED - 2016-08-09
    27, Old Gloucester Street, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    95,260,399 GBP2023-12-31
    Person with significant control
    2016-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

PINE TREE GROUP HOLDING LIMITED

Previous names
WORLD GROUP ARABIA LIMITED - 2023-12-01
WORLD RESORTS LLC UK LIMITED LIMITED - 2016-08-09
WORLD DEVELOPMENTS LLC UK LIMITED - 2013-08-22
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • PINE TREE GROUP HOLDING LIMITED
    Info
    WORLD GROUP ARABIA LIMITED - 2023-12-01
    WORLD RESORTS LLC UK LIMITED LIMITED - 2016-08-09
    WORLD DEVELOPMENTS LLC UK LIMITED - 2013-08-22
    Registered number 08165068
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2012-08-02 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.