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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
Active 3
  • 1
    Mrs Carol Ann Borras
    Born in February 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Raymond Duncan Borras
    Born in October 1947
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jones, Timothy Stephen
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Borras, Raymond Duncan
    Born in October 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2025-10-20
    OF - Director → CIF 0
parent relation
Company in focus

WORLD CHANNEL NETWORK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,001 GBP2025-03-31
1,001 GBP2024-03-31
Fixed Assets
1,001 GBP2025-03-31
1,001 GBP2024-03-31
Cash at bank and in hand
8 GBP2025-03-31
8 GBP2024-03-31
Current Assets
8 GBP2025-03-31
8 GBP2024-03-31
Total Assets Less Current Liabilities
1,009 GBP2025-03-31
1,009 GBP2024-03-31
Net Assets/Liabilities
1,009 GBP2025-03-31
1,009 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
Other miscellaneous reserve
1,001 GBP2025-03-31
1,001 GBP2024-03-31
Equity
1,009 GBP2025-03-31
1,009 GBP2024-03-31
Cash and Cash Equivalents
8 GBP2025-03-31
8 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2025-03-31
800 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • WORLD CHANNEL NETWORK HOLDINGS LIMITED
    Info
    Registered number 14624650
    icon of address1 Salar House, Campfield Road, St Albans AL1 5HT
    PRIVATE LIMITED COMPANY incorporated on 2023-01-30 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • WORLD CHANNEL NETWORK HOLDINGS LIMITED
    S
    Registered number 14624650
    icon of address2 Salar House, Campfield Road, St. Albans, England, AL1 5HT
    Limited Company in Companies Act, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Salar House, Campfield Road, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • GLOBERANGE LIMITED - 2006-06-20
    icon of address167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,834,292 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-17 ~ 2025-07-03
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.