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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 5
  • 1
    Moss, Craig
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilcock, Pauline
    Born in June 1941
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Morris, Sophie Louise
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Wilcock, Jason Thomas
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ now
    OF - Director → CIF 0
    Mr Jason Thomas Wilcock
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    INSIGHTION LIMITED - now
    GROCO 400 LIMITED - 2016-01-14
    icon of addressCommodore House, North Wales Business Park, Abergele, Conwy, Wales
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    705,003 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Kynaston, Robin John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 2
    Sexton, Susan Denise
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Jenkins, Jennifer Margaret
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-07-07
    OF - Director → CIF 0
  • 4
    West, Stephen Leslie
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2018-02-28
    OF - Director → CIF 0
    West, Stephen Leslie
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 5
    Hunt, Sally Anne
    Incentive Travel Specialist born in April 1957
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Keeping, Dennis
    Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 2001-01-05
    OF - Director → CIF 0
  • 7
    Wilcock, Leonard
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-01-27
    OF - Director → CIF 0
  • 8
    Ellis, Linda Marilyn
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-08
    OF - Director → CIF 0
  • 9
    Harrison, Louise
    Incentive Travel Specialist born in December 1962
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1997-02-05
    OF - Director → CIF 0
  • 10
    Zaki, Stuart Swinton
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-12-23
    OF - Director → CIF 0
  • 11
    Moore, Roger
    Director born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    Moore, Roger
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 12
    Nevin, Martin James
    Certified Chartered Accountant born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2021-01-08
    OF - Director → CIF 0
    Nevin, Martin James
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2021-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLDSPAN LIMITED

Previous names
W.S.I. HOLDINGS LIMITED - 1987-09-17
WORLDSPAN INTERNATIONAL PLC - 2014-10-17
WORLDSPAN PLC - 2023-04-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
79120 - Tour Operator Activities
Brief company account
Intangible Assets
69,673 GBP2024-06-30
88,252 GBP2023-06-30
Property, Plant & Equipment
14,966 GBP2024-06-30
30,392 GBP2023-06-30
Fixed Assets - Investments
23,454 GBP2024-06-30
23,454 GBP2023-06-30
Fixed Assets
108,093 GBP2024-06-30
142,098 GBP2023-06-30
Debtors
2,322,657 GBP2024-06-30
1,599,930 GBP2023-06-30
Cash at bank and in hand
873,917 GBP2024-06-30
493,953 GBP2023-06-30
Current Assets
3,196,574 GBP2024-06-30
2,093,883 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,132,209 GBP2024-06-30
Net Current Assets/Liabilities
1,064,365 GBP2024-06-30
1,010,385 GBP2023-06-30
Total Assets Less Current Liabilities
1,172,458 GBP2024-06-30
1,152,483 GBP2023-06-30
Net Assets/Liabilities
1,153,045 GBP2024-06-30
1,147,052 GBP2023-06-30
Equity
Called up share capital
51,480 GBP2024-06-30
51,480 GBP2023-06-30
Retained earnings (accumulated losses)
1,101,565 GBP2024-06-30
1,095,572 GBP2023-06-30
Equity
1,153,045 GBP2024-06-30
1,147,052 GBP2023-06-30
Average Number of Employees
242023-07-01 ~ 2024-06-30
332022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
92,895 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
23,222 GBP2024-06-30
4,643 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
18,579 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
69,673 GBP2024-06-30
88,252 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
255,311 GBP2024-06-30
249,558 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
240,345 GBP2024-06-30
219,166 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,179 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
14,966 GBP2024-06-30
30,392 GBP2023-06-30
Investments in group undertakings and participating interests
23,454 GBP2024-06-30
23,454 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
307,956 GBP2024-06-30
393,766 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
54,845 GBP2023-06-30
Amounts Owed By Related Parties
1,401,459 GBP2024-06-30
Current
771,325 GBP2023-06-30
Other Debtors
Amounts falling due within one year
613,242 GBP2024-06-30
379,994 GBP2023-06-30
Trade Creditors/Trade Payables
Current
66,375 GBP2024-06-30
116,849 GBP2023-06-30
Other Taxation & Social Security Payable
Current
45,250 GBP2024-06-30
38,810 GBP2023-06-30
Other Creditors
Current
2,020,584 GBP2024-06-30
927,839 GBP2023-06-30
Creditors
Current
2,132,209 GBP2024-06-30
1,083,498 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,628 GBP2024-06-30
50,628 GBP2023-06-30
Between two and five year
151,883 GBP2024-06-30
202,511 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
202,511 GBP2024-06-30
253,139 GBP2023-06-30
  • WORLDSPAN LIMITED
    Info
    W.S.I. HOLDINGS LIMITED - 1987-09-17
    WORLDSPAN INTERNATIONAL PLC - 1987-09-17
    WORLDSPAN PLC - 1987-09-17
    Registered number 01058932
    icon of addressCommodore House, North Wales Business Park, Abergele, Conwy LL22 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1972-06-21 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.