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 6
  • 1
    Jee, Julie Hazel
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    2019-07-03 ~ now
    OF - director → CIF 0
  • 2
    Reissig, Richard Carl
    Consultant born in February 1948
    Individual (4 offsprings)
    Officer
    2019-07-26 ~ now
    OF - director → CIF 0
  • 3
    Marsh, Ian Anthony
    Individual (15 offsprings)
    Officer
    2013-08-01 ~ now
    OF - secretary → CIF 0
  • 4
    Turner, Jacob William
    Company Director born in March 1997
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 5
    Arnott, Tracey Marie
    Group General Manager born in November 1979
    Individual (4 offsprings)
    Officer
    2019-07-03 ~ now
    OF - director → CIF 0
  • 6
    Echelon Fz Lle, 147177, Po Box 147177, Dubai, United Arab Emirates, United Arab Emirates
    Corporate (2 offsprings)
    Officer
    2019-09-20 ~ now
    OF - director → CIF 0
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Turner, Richard William
    Professional Director born in March 1968
    Individual
    Officer
    2012-08-02 ~ 2019-07-12
    OF - director → CIF 0
    Mr Richard William Turner
    Born in March 1968
    Individual
    Person with significant control
    2016-09-01 ~ 2018-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Turner, Anne Frances
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2015-12-31 ~ 2019-09-20
    OF - director → CIF 0
    Mrs Anne Frances Turner
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2019-07-21 ~ 2019-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Queen Victoria House, 18 Royal Crescent, Cheltenham, Gloucestershire, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-07-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WORLD GROUP HOLDINGS LIMITED

Previous name
WORLD GROUP LLC UK LIMITED - 2016-08-09
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Called-up share capital (not paid)
55,423,355 GBP2023-12-31
55,423,355 GBP2022-12-31
Intangible Assets
21,183,466 GBP2023-12-31
21,183,466 GBP2022-12-31
Fixed Assets - Investments
13,938,490 GBP2023-12-31
13,938,490 GBP2022-12-31
Fixed Assets
35,121,956 GBP2023-12-31
35,121,956 GBP2022-12-31
Debtors
8,014,141 GBP2023-12-31
8,014,141 GBP2022-12-31
Cash at bank and in hand
200,135 GBP2023-12-31
200,135 GBP2022-12-31
Current Assets
8,214,276 GBP2023-12-31
8,214,276 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,499,188 GBP2023-12-31
-3,499,188 GBP2022-12-31
Net Current Assets/Liabilities
4,715,088 GBP2023-12-31
4,715,088 GBP2022-12-31
Total Assets Less Current Liabilities
95,260,399 GBP2023-12-31
95,260,399 GBP2022-12-31
Net Assets/Liabilities
95,260,399 GBP2023-12-31
95,260,399 GBP2022-12-31
Equity
Called up share capital
13,938,490 GBP2023-12-31
13,938,490 GBP2022-12-31
Equity
95,260,399 GBP2023-12-31
95,260,399 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
21,183,466 GBP2023-12-31
21,183,466 GBP2022-12-31
Related profiles found in government register
  • WORLD GROUP HOLDINGS LIMITED
    Info
    WORLD GROUP LLC UK LIMITED - 2016-08-09
    Registered number 08165789
    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 2024-07-19
    CIF 0
  • WORLD GROUP HOLDINGS LIMITED
    S
    Registered number missing
    27, Old Gloucester Street, London, England, WC1N 3AX
    Limited By Shares
    CIF 1
  • WORLD GROUP HOLDINGS LIMITED
    S
    Registered number 08165789
    27, Old Gloucester Street, London, England, WC1N 3AX
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • WORLD GROUP HOLDINGS
    S
    Registered number 08165789
    27, Old Gloucester Street, London, England, WC1N 3AX
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    WORLD GROUP ARABIA LIMITED - 2023-12-01
    WORLD RESORTS LLC UK LIMITED LIMITED - 2016-08-09
    WORLD DEVELOPMENTS LLC UK LIMITED - 2013-08-22
    27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-08-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AUSTRAL-EAST WORLD LIMITED - 2019-11-13
    WORLD MANAGEMENT LLC UK LIMITED - 2016-08-17
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    WORLD GROUP CHELTENHAM LIMITED - 2019-12-02
    MANAGEMENT WORLD LLC UK LIMITED - 2016-08-09
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-08-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    AUSTRAL-WEST WORLD LIMITED - 2019-12-05
    WORLD DEVELOPMENTS LLC UK LIMITED - 2016-08-09
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    WORLD HOLDINGS LLC UK LIMITED - 2016-08-09
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.