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 1
  • Bhakta, Atul Surendra
    Director born in March 1971
    Individual (23 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
    Mr Atul Surendra Bhakta
    Born in March 1971
    Individual (23 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE WORLD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
112,000 GBP2023-12-31
114,000 GBP2022-12-31
Fixed Assets
112,000 GBP2023-12-31
114,000 GBP2022-12-31
Debtors
188,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Current Assets/Liabilities
158,190 GBP2023-12-31
5,640 GBP2022-12-31
Total Assets Less Current Liabilities
270,190 GBP2023-12-31
119,640 GBP2022-12-31
Equity
Called up share capital
120,000 GBP2023-12-31
120,000 GBP2022-12-31
120,000 GBP2021-12-31
Retained earnings (accumulated losses)
150,190 GBP2023-12-31
-360 GBP2022-12-31
-360 GBP2021-12-31
Equity
270,190 GBP2023-12-31
119,640 GBP2022-12-31
119,640 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
150,550 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
150,550 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
772023-01-01 ~ 2023-12-31
802022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
112,000 GBP2023-12-31
114,000 GBP2022-12-31
Investments in Group Undertakings
112,000 GBP2023-12-31
114,000 GBP2022-12-31
Other Debtors
Current
178,000 GBP2023-12-31
Called-up share capital (not paid)
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
188,000 GBP2023-12-31
10,000 GBP2022-12-31
Accrued Liabilities
Current
25,450 GBP2023-12-31

Related profiles found in government register
  • ONE WORLD HOLDINGS LIMITED
    Info
    Registered number 09418333
    One World House, Pump Lane, Hayes, Middlesex UB3 3NB
    Private Limited Company incorporated on 2015-02-03 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • ONE WORLD HOLDINGS LIMITED
    S
    Registered number 09418333
    One World Express, One World House, Hayes, England, UB3 3NB
    Company in Gb-Eng
    CIF 1
  • ONE WORLD HOLDINGS LIMITED
    S
    Registered number 09418333
    One World House, Pump Lane, Hayes, Middlesex, England, UB3 3NB
    Private Limited Company in England & Wales
    CIF 2
  • ONE WORLD HOLDINGS LIMITED
    S
    Registered number 09418333
    One World House, Pump Lane, Hayes, Middlesex, United Kingdom
    Private Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    One World Express, One World House, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,356,536 GBP2023-12-31
    Person with significant control
    2017-10-25 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    One World House, Pump Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    98,554 GBP2020-12-31
    Person with significant control
    2017-10-25 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    One World Express, One World House, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -323,887 GBP2023-12-31
    Person with significant control
    2017-10-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    One World House, Pump Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    118,556 GBP2023-12-31
    Person with significant control
    2019-09-30 ~ 2023-01-16
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    One World Express, One World House, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,161 GBP2023-12-31
    Person with significant control
    2017-10-25 ~ 2023-01-16
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    One World House, Pump Lane, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -330 GBP2023-12-31
    Person with significant control
    2017-10-06 ~ 2019-10-01
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.