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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 3
  • 1
    Winkler, Hugo
    Born in December 1954
    Individual (300 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 2
    MARGARETTA TRUSTEES LIMITED 03276135
    665, Finchley Road, London, England
    Dissolved Corporate (6 parents, 30 offsprings)
    Person with significant control
    2016-08-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 889 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLDWIDE SECRETARIES LTD

Period: 2012-09-28 ~ now
Company number: 08232812
Registered name
WORLDWIDE SECRETARIES LTD - now 04073993
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
    Suite 29 58 Acacia Road, London NW8 6AG
    PRIVATE LIMITED COMPANY incorporated on 2012-09-28 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • WORLDWIDE SECRETARIES LTD
    S
    Registered number missing
    First Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT
    CIF 1
  • WORLDWIDE SECRETARIES LTD
    S
    Registered number 8232812
    56, Gloucester Road, London, England, SW7 4UB
    CIF 2
  • WORLDWIDE SECRETARIES LTD
    S
    Registered number 08232812
    665, Finchley Road, London, England, NW2 2HN
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BLOCKTIMUM DIGITAL ASSETS PLC
    - now 09703173
    NEW ENERGY INVEST PLC
    - 2018-05-29 09703173
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-05-27 ~ now
    CIF 6 - Secretary → ME
  • 2
    BLOCKTIMUM INVESTMENTS LTD
    11387246
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-29 ~ now
    CIF 5 - Secretary → ME
  • 3
    ICE RIVER LTD
    13766159
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-25 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    KINGSFIELD INVESTMENTS LTD
    08244201
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-08 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    KSBG PAYMENTS & PARTNER LTD. - now
    CROSSWATER SYSTEMS LIMITED
    - 2013-12-04 03903323
    4385, 03903323: Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2001-01-22 ~ 2009-11-13
    CIF 1 - Secretary → ME
  • 6
    SKSS INTERNATIONAL UK LTD
    12835688
    167-169 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-25 ~ 2023-06-07
    CIF 4 - Secretary → ME
  • 7
    SLECHTA LTD
    - now 11504418
    TRUEOBJECTIVE LIMITED
    - 2023-02-01 11504418
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (9 parents)
    Officer
    2019-04-16 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.