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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 2
  • 1
    Bhakta, Atul Surendra
    Born in March 1971
    Individual (26 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
    Bhakta, Atul
    Individual (26 offsprings)
    Officer
    2015-02-23 ~ 2017-10-25
    OF - Secretary → CIF 0
    Mr Atul Surendra Bhakta
    Born in March 1971
    Individual (26 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-10-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    ONE WORLD HOLDINGS LIMITED
    09418333
    One World House, Pump Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2017-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE WORLD GROUP SERVICES LIMITED

Period: 2015-02-23 ~ now
Company number: 09452898
Registered name
ONE WORLD GROUP SERVICES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
102020-01-01 ~ 2020-12-31
Fixed Assets - Investments
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Cash at bank and in hand
10 GBP2020-12-31
10 GBP2019-12-31
Creditors
Current
-1,456 GBP2020-12-31
-956 GBP2019-12-31
Net Current Assets/Liabilities
-1,446 GBP2020-12-31
-946 GBP2019-12-31
Total Assets Less Current Liabilities
98,554 GBP2020-12-31
99,054 GBP2019-12-31
Equity
Called up share capital
100,010 GBP2020-12-31
100,010 GBP2019-12-31
Retained earnings (accumulated losses)
-1,456 GBP2020-12-31
-956 GBP2019-12-31
Equity
98,554 GBP2020-12-31
99,054 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31

Related profiles found in government register
  • ONE WORLD GROUP SERVICES LIMITED
    Info
    Registered number 09452898
    One World House, Pump Lane, Hayes, Middlesex UB3 3NB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-23 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • ONE WORLD GROUP SERVICES LIMITED
    S
    Registered number 09452898
    One World House, Pump Lane, Hayes, England, UB3 3NB
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Limited Company in Uk, England
    CIF 2
  • ONE WORLD GROUP SERVICES LIMITED
    S
    Registered number 09452898
    One World House, Pump Lane, Hayes, Middlesex, United Kingdom
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    03609414 LIMITED
    - now 03609414
    ONE WORLD EXPRESS INC. LIMITED
    - 2025-04-29 03609414
    ONE WORLD COURIER INC. LIMITED - 1998-11-05
    4th Floor, Aspect House, 84-87 Queens Road, Brighton
    In Administration Corporate (14 parents)
    Person with significant control
    2017-10-25 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CPOST INTERNATIONAL LTD
    08994716
    One World House, Pump Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-10-25 ~ 2019-09-30
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    POST 'N' PACKAGES LIMITED
    06693460
    One World House, Pump Lane, Hayes, England
    Active Corporate (7 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    VIVA TRANSPORT SERVICES (UK) LIMITED
    05370141
    One World House, Pump Lane, Hayes, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    VIVA XPRESS LOGISTICS (UK) LIMITED
    05318068
    One World House, Pump Lane, Hayes, England
    Active Corporate (10 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.