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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Wilcock, Jason Thomas
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Director → CIF 0
    Mr Jason Thomas Wilcock
    Born in August 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Moss, Craig
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    West, Stephen Leslie
    Director born in June 1955
    Individual (9 offsprings)
    Officer
    2000-01-20 ~ 2018-02-28
    OF - Director → CIF 0
    West, Stephen Leslie
    Individual (9 offsprings)
    Officer
    1999-10-15 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 4
    Morris, Sophie Louise
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Wilcock, Pauline
    Born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 6
    Zaki, Stuart Swinton
    Director born in November 1947
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-12-23
    OF - Director → CIF 0
  • 7
    Jenkins, Jennifer Margaret
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    2019-12-09 ~ 2023-07-07
    OF - Director → CIF 0
  • 8
    Moore, Roger
    Director born in October 1945
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-09-30
    OF - Director → CIF 0
    Moore, Roger
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 9
    Sexton, Susan Denise
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    1999-05-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Kynaston, Robin John
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 11
    Hunt, Sally Anne
    Incentive Travel Specialist born in April 1957
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Harrison, Louise
    Incentive Travel Specialist born in December 1962
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1997-02-05
    OF - Director → CIF 0
  • 13
    Keeping, Dennis
    Director born in January 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-01-05
    OF - Director → CIF 0
  • 14
    Nevin, Martin James
    Certified Chartered Accountant born in August 1974
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2021-01-08
    OF - Director → CIF 0
    Nevin, Martin James
    Individual (7 offsprings)
    Officer
    2017-12-01 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 15
    Wilcock, Leonard
    Director born in August 1942
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2016-01-27
    OF - Director → CIF 0
  • 16
    Ellis, Linda Marilyn
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-09-08
    OF - Director → CIF 0
  • 17
    INSIGHTION LIMITED - now 09849395
    GROCO 400 LIMITED - 2016-01-14
    Commodore House, North Wales Business Park, Abergele, Conwy, Wales
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WORLDSPAN LIMITED

Period: 2023-04-24 ~ now
Company number: 01058932
Registered names
WORLDSPAN LIMITED - now
WORLDSPAN PLC - 2023-04-24
Standard Industrial Classification
79120 - Tour Operator Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
51,094 GBP2025-06-30
69,673 GBP2024-06-30
Property, Plant & Equipment
10,768 GBP2025-06-30
14,966 GBP2024-06-30
Fixed Assets - Investments
23,454 GBP2025-06-30
23,454 GBP2024-06-30
Fixed Assets
85,316 GBP2025-06-30
108,093 GBP2024-06-30
Debtors
2,610,377 GBP2025-06-30
2,322,657 GBP2024-06-30
Cash at bank and in hand
1,421,319 GBP2025-06-30
873,917 GBP2024-06-30
Current Assets
4,031,696 GBP2025-06-30
3,196,574 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,815,359 GBP2025-06-30
-2,132,209 GBP2024-06-30
Net Current Assets/Liabilities
1,216,337 GBP2025-06-30
1,064,365 GBP2024-06-30
Total Assets Less Current Liabilities
1,301,653 GBP2025-06-30
1,172,458 GBP2024-06-30
Net Assets/Liabilities
1,287,263 GBP2025-06-30
1,153,045 GBP2024-06-30
Equity
Called up share capital
51,480 GBP2025-06-30
51,480 GBP2024-06-30
Retained earnings (accumulated losses)
1,235,783 GBP2025-06-30
1,101,565 GBP2024-06-30
Equity
1,287,263 GBP2025-06-30
1,153,045 GBP2024-06-30
Average Number of Employees
232024-07-01 ~ 2025-06-30
242023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
92,895 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
41,801 GBP2025-06-30
23,222 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
18,579 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
51,094 GBP2025-06-30
69,673 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
213,515 GBP2025-06-30
255,311 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-49,227 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
202,747 GBP2025-06-30
240,345 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,629 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-49,227 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
10,768 GBP2025-06-30
14,966 GBP2024-06-30
Investments in group undertakings and participating interests
23,454 GBP2025-06-30
23,454 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
332,715 GBP2025-06-30
307,956 GBP2024-06-30
Amounts Owed By Related Parties
1,999,275 GBP2025-06-30
Current
1,401,459 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
278,387 GBP2025-06-30
613,242 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,610,377 GBP2025-06-30
2,322,657 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
92,957 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
245,492 GBP2025-06-30
66,375 GBP2024-06-30
Corporation Tax Payable
Current
24,289 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
55,278 GBP2025-06-30
45,250 GBP2024-06-30
Other Creditors
Current
2,397,343 GBP2025-06-30
2,020,584 GBP2024-06-30
Creditors
Current
2,815,359 GBP2025-06-30
2,132,209 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,884 GBP2025-06-30
202,511 GBP2024-06-30
  • WORLDSPAN LIMITED
    Info
    WORLDSPAN PLC - 2023-04-24
    WORLDSPAN INTERNATIONAL PLC - 2023-04-24
    W.S.I. HOLDINGS LIMITED - 2023-04-24
    Registered number 01058932
    Commodore House, North Wales Business Park, Abergele, Conwy LL22 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1972-06-21 (53 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.