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 (140 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
  • 2
    SMART SKIN CENTER LIMITED - 2013-07-04
    Suite 29, 58 Acacia Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    PRICELESS SECRETARIES LTD. - now
    WORLDWIDE SECRETARIES LIMITED - 2012-09-26
    50, Regent Court, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2012-09-24 ~ dissolved
    OF - Secretary → CIF 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
    Suite 29 58 Acacia Road, London NW8 6AG
    Private Limited Company incorporated on 2012-09-24 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-26
    CIF 0
  • WORLDWIDE FORMATION & MANAGEMENT LTD
    S
    Registered number 8225879
    50 Regent Court, North Bank, London, England, NW8 8UN
    Limited Company in England & Wales, England
    CIF 1
  • WORLDWIDE FORMATION & MANAGEMENT LTD
    S
    Registered number 8225879
    Suite 29, 58 Acacia Road, London, England, NW8 6AG
    Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    OTC CONSULTANTS UK LTD - 2025-03-14
    BOLDEN COMPUTING LIMITED - 2025-02-24
    KTL BUILDING PRODUCTS LIMITED - 2001-03-02
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ 2025-02-21
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THULE CONSULTING AND MANAGING LIMITED - 2016-02-26
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-06-01 ~ 2023-02-25
    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.