logo
explain how to read the page

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 6
  • 1
    Goldstein, James Elliott
    Born in December 1985
    Individual (9 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Francesco Conte
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2023-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Turner, Beverley Elizabeth
    Chartered Accountant born in May 1958
    Individual (183 offsprings)
    Officer
    2014-07-07 ~ 2022-12-16
    OF - Director → CIF 0
  • 4
    Lamburn, Maureen Dunlop
    Chartered Accountant born in October 1959
    Individual (102 offsprings)
    Officer
    2015-04-01 ~ 2022-10-31
    OF - Director → CIF 0
    Lamburn, Maureen
    Individual (102 offsprings)
    Officer
    2014-07-07 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 5
    HEARTWOOD ACCOUNTANTS LIMITED - now 13635548
    SIMPL ACCOUNTANTS LIMITED - 2022-03-30
    Riverside House, Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 49 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    HEARTWOOD SECRETARIAL SERVICES LTD
    14538798
    Riverside House, Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2022-12-16 ~ 2025-11-06
    OF - Director → CIF 0
parent relation
Company in focus

WORLDX35 LTD

Period: 2014-07-07 ~ now
Company number: 09119814
Registered name
WORLDX35 LTD - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets - Investments
238,042 EUR2024-12-31
390,525 EUR2023-12-31
Fixed Assets
238,042 EUR2024-12-31
390,525 EUR2023-12-31
Debtors
100 EUR2024-12-31
3,073 EUR2023-12-31
Cash at bank and in hand
471,239 EUR2024-12-31
310,902 EUR2023-12-31
Current Assets
471,339 EUR2024-12-31
313,975 EUR2023-12-31
Creditors
-44,051 EUR2024-12-31
-6,270 EUR2023-12-31
Net Current Assets/Liabilities
427,288 EUR2024-12-31
307,705 EUR2023-12-31
Total Assets Less Current Liabilities
665,330 EUR2024-12-31
698,230 EUR2023-12-31
Creditors
Non-current
-2,000,000 EUR2024-12-31
-2,000,000 EUR2023-12-31
Net Assets/Liabilities
-1,334,670 EUR2024-12-31
-1,301,770 EUR2023-12-31
Equity
Called up share capital
100 EUR2024-12-31
100 EUR2023-12-31
Retained earnings (accumulated losses)
-1,334,770 EUR2024-12-31
-1,301,870 EUR2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
Amounts invested in assets
238,042 EUR2024-12-31
390,525 EUR2023-12-31
Called-up share capital (not paid)
Current
100 EUR2024-12-31
100 EUR2023-12-31

  • WORLDX35 LTD
    Info
    Registered number 09119814
    Riverside House 3 Place Farm, Wheathampstead, St. Albans AL4 8SB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-07 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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