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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 3
  • 1
    Winkler, Hugo
    Consultant born in December 1954
    Individual (148 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    PRICELESS SECRETARIES LTD. - now
    WORLDWIDE SECRETARIES LIMITED - 2012-09-26
    icon of address50, Regent Court, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SMART SKIN CENTER LIMITED - 2013-07-04
    icon of addressSuite 29, 58 Acacia Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WORLDWIDE FORMATION & MANAGEMENT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

Related profiles found in government register
  • WORLDWIDE FORMATION & MANAGEMENT LTD
    Info
    Registered number 08225879
    icon of addressSuite 29 58 Acacia Road, London NW8 6AG
    Private Limited Company incorporated on 2012-09-24 and dissolved on 2025-05-27 (12 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-26
    CIF 0
  • WORLDWIDE FORMATION & MANAGEMENT LTD
    S
    Registered number missing
    icon of addressFirst Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    OTC CONSULTANTS UK LTD - 2025-03-14
    BOLDEN COMPUTING LIMITED - 2025-02-24
    KTL BUILDING PRODUCTS LIMITED - 2001-03-02
    icon of addressSuite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-12-01 ~ 2025-02-21
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CROSSWATER SYSTEMS LIMITED - 2013-12-04
    icon of address4385, 03903323: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,274 GBP2020-04-30
    Officer
    icon of calendar 2001-01-22 ~ 2009-11-13
    CIF 1 - Director → ME
    icon of calendar 2000-09-25 ~ 2000-09-25
    CIF 2 - Director → ME
  • 3
    THULE CONSULTING AND MANAGING LIMITED - 2016-02-26
    icon of addressSuite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-01 ~ 2023-02-25
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    LOTTO SERVICES-DIRECT LIMITED - 2012-01-13
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2005-10-31
    CIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.