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
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 2
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-09-28 ~ now
    OF - Nominee Secretary → CIF 0
  • 3
    MARGARETTA TRUSTEES LIMITED
    665, Finchley Road, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Person with significant control
    2016-08-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 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
    Suite 29 58 Acacia Road, London NW8 6AG
    Private Limited Company incorporated on 2012-09-28 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-26
    CIF 0
  • WORLDWIDE SECRETARIES LTD
    S
    Registered number 8232812
    56, Gloucester Road, London, England, SW7 4UB
    CIF 1
  • WORLDWIDE SECRETARIES LTD
    S
    Registered number 08232812
    665, Finchley Road, London, England, NW2 2HN
    CIF 2
  • WORLDWIDE SECRETARIES LTD
    S
    Registered number 8232812
    Suite 29, 58 Acacia Road, London, England, NW8 6AG
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    NEW ENERGY INVEST PLC - 2018-05-29
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2024-07-31
    Officer
    2018-05-27 ~ now
    CIF 5 - Secretary → ME
  • 2
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-05-29 ~ now
    CIF 4 - Secretary → ME
  • 3
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-25 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-08 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    TRUEOBJECTIVE LIMITED - 2023-02-01
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -84,376 GBP2021-12-31
    Officer
    2019-04-16 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    143,712 GBP2022-08-31
    Officer
    2020-08-25 ~ 2023-06-07
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.