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 3
  • 1
    Shukla, Suchita
    Business Person born in May 1977
    Individual (2 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Bhattacharya, Nikita
    Hr Professional born in June 1989
    Individual (2 offsprings)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Shukla, Santosh
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
    Mr Santosh Shukla
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2024-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Sukul, Diwakar, Dr
    Psychologist born in April 1965
    Individual (7 offsprings)
    Officer
    2017-03-15 ~ 2023-08-13
    OF - Director → CIF 0
    Dr Diwakar Sukul
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2017-03-15 ~ 2024-08-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Shukla, Santosh
    Advocate born in September 1973
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ 2018-10-15
    OF - Director → CIF 0
  • 3
    Sukul, Divya
    Director born in April 1997
    Individual (5 offsprings)
    Officer
    2019-01-10 ~ 2020-11-15
    OF - Director → CIF 0
parent relation
Company in focus

WORLD BOOK OF RECORDS LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-03-31
10 GBP2023-03-31
Net Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
5 GBP/shares2023-04-01 ~ 2024-03-31
Equity
10 GBP2024-03-31
10 GBP2023-03-31

  • WORLD BOOK OF RECORDS LIMITED
    Info
    Registered number 10670635
    133 Upper Marshall Street, Birmingham B1 1LJ
    Private Limited Company incorporated on 2017-03-15 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.