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
Active 2
  • 1
    Bhakta, Atul Surendra
    Director born in March 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressOne World House, Pump Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    270,190 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Bhakta, Atul
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2017-10-25
    OF - Secretary → CIF 0
    Mr Atul Surendra Bhakta
    Born in March 1971
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-10-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ONE WORLD GROUP SERVICES LIMITED

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
    icon of addressOne World House, Pump Lane, Hayes, Middlesex UB3 3NB
    Private Limited Company incorporated on 2015-02-23 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ONE WORLD GROUP SERVICES LIMITED
    S
    Registered number 09452898
    icon of addressOne 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
    icon of addressOne World House, Pump Lane, Hayes, Middlesex, United Kingdom
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ONE WORLD EXPRESS INC. LIMITED - 2025-04-29
    ONE WORLD COURIER INC. LIMITED - 1998-11-05
    icon of address4th Floor, Aspect House, 84-87 Queens Road, Brighton
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,632,843 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOne World House, Pump Lane, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,067 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOne World House, Pump Lane, Hayes, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,489 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOne World House, Pump Lane, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,694 GBP2020-12-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of addressOne World House, Pump Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -593 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-25 ~ 2019-09-30
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.