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 4
  • 1
    Marsh, Ian Anthony
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jee, Richard Ian
    Hospitality Consultant born in March 1966
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Arnott, Tracey Marie
    Group General Manager born in November 1979
    Individual (4 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 4
    WORLD GROUP LLC UK LIMITED - 2016-08-09
    27, Old Gloucester Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    95,260,399 GBP2023-12-31
    Person with significant control
    2016-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Turner, Richard William
    Consultant born in March 1968
    Individual
    Officer
    2013-08-22 ~ 2019-07-12
    OF - Director → CIF 0
  • 2
    Turner, Anne Frances
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2015-12-31 ~ 2019-09-20
    OF - Director → CIF 0
parent relation
Company in focus

WORLD GROUP PACIFIC LIMITED

Previous name
WORLD HOLDINGS LLC UK LIMITED - 2016-08-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • WORLD GROUP PACIFIC LIMITED
    Info
    WORLD HOLDINGS LLC UK LIMITED - 2016-08-09
    Registered number 08661532
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2013-08-22 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • WORLD GROUP PACIFIC LIMITED
    S
    Registered number 8661532
    27, Old Gloucester Street, London, England, WC1N 3AX
    Limited By Shares in United Kingdom Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AUSTRAL-ASIA WORLD LLC UK LIMITED - 2019-09-17
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    98,434,945 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.