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 4
  • 1
    Falconer, Robert Alastaire
    Director born in March 1990
    Individual (13 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Falconer, Robert Alfred
    Director born in September 1944
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Fitch, Colin Miller
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    W.E. DEANE HOLDINGS LTD
    47, Marylebone Lane, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,675 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Doctors, Ashley Mark
    Individual
    Officer
    1994-08-31 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Bryan, Albert Henry Patrick
    Director born in July 1938
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
    Bryan, Albert Henry Patrick
    Individual
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 3
    Deane, William Edgar
    Director born in July 1935
    Individual
    Officer
    ~ 2004-12-24
    OF - Director → CIF 0
  • 4
    W.E. DEANE LIMITED
    47, Marylebone Lane, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WORLDWIDE CONSOLIDATORS LIMITED

Previous name
W.E. DEANE (SHIPPING) LIMITED - 1979-12-31
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Debtors
10,481 GBP2023-07-31
10,481 GBP2022-07-31
Current Assets
10,481 GBP2023-07-31
10,481 GBP2022-07-31
Net Current Assets/Liabilities
10,481 GBP2023-07-31
10,481 GBP2022-07-31
Total Assets Less Current Liabilities
10,481 GBP2023-07-31
10,481 GBP2022-07-31
Net Assets/Liabilities
10,481 GBP2023-07-31
10,481 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
9,481 GBP2023-07-31
9,481 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
10,481 GBP2023-07-31
10,481 GBP2022-07-31

  • WORLDWIDE CONSOLIDATORS LIMITED
    Info
    W.E. DEANE (SHIPPING) LIMITED - 1979-12-31
    Registered number 01004045
    Unit 11 Holts Court, Threshers Bush, Harlow, Essex CM17 0NS
    Private Limited Company incorporated on 1971-03-05 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-13
    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.