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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 2012-09-28 ~ now
    OF - Director → CIF 0
  • 2
    MARGARETTA TRUSTEES LIMITED
    icon of address665, Finchley Road, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-08-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    icon of address665, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 574 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLDWIDE SECRETARIES LTD

Standard Industrial Classification
69203 - Tax Consultancy
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 SECRETARIES LTD
    Info
    Registered number 08232812
    icon of addressSuite 29 58 Acacia Road, London NW8 6AG
    Private Limited Company incorporated on 2012-09-28 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • WORLDWIDE SECRETARIES 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 5
  • 1
    NEW ENERGY INVEST PLC - 2018-05-29
    icon of addressSuite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2025-07-31
    Officer
    icon of calendar 2018-05-27 ~ now
    CIF 8 - Secretary → ME
  • 2
    icon of addressSuite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2018-05-29 ~ now
    CIF 7 - Secretary → ME
  • 3
    icon of addressSuite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-25 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    icon of addressSuite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-08 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    TRUEOBJECTIVE LIMITED - 2023-02-01
    icon of addressSuite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -84,376 GBP2021-12-31
    Officer
    icon of calendar 2019-04-16 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 3
  • 1
    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 - Secretary → ME
    icon of calendar 2000-09-25 ~ 2000-09-25
    CIF 2 - Secretary → ME
  • 2
    icon of address167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    143,712 GBP2022-08-31
    Officer
    icon of calendar 2020-08-25 ~ 2023-06-07
    CIF 6 - Secretary → ME
  • 3
    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 - Secretary → ME

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