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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 0
  • Not found in our database.
Ceased 13
  • 1
    Ford, Simon Ellis
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Askar, Jalal Ahmed
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2019-06-30
    OF - Director → CIF 0
    Askar, Jalal Ahmed
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 3
    Zwanenberg, Guy Christopher Van
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 4
    Denham, John Halsey
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ 1996-05-01
    OF - Director → CIF 0
  • 5
    Liddle, Richard
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2022-02-14
    OF - Director → CIF 0
    Liddle, Richard
    Individual
    Officer
    icon of calendar 2019-06-30 ~ 2021-02-14
    OF - Secretary → CIF 0
  • 6
    Byrne, Andrea
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 7
    Guy, Katherine
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2007-07-13
    OF - Director → CIF 0
  • 8
    Byrne, Rory Shaun
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-06 ~ 2006-04-28
    OF - Director → CIF 0
    Byrne, Rory Shaun
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-06 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 9
    Neal, Linda Meriel
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2009-12-15
    OF - Director → CIF 0
  • 10
    Aubrey, Michael
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2016-07-16
    OF - Director → CIF 0
  • 11
    Sivathasan, Thampiah
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-12-23 ~ 1993-01-06
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-12-23 ~ 1993-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLDWIDE KIDS COMPANY LIMITED

Previous names
AIR RESERVATIONS LIMITED - 2002-03-15
PBK LIMITED - 2009-05-06
COSTKEY LIMITED - 1993-01-25
Standard Industrial Classification
74100 - Specialised Design Activities
70229 - Management Consultancy Activities Other Than Financial Management
88910 - Child Day-care Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Property, Plant & Equipment
4,415 GBP2021-06-30
7,186 GBP2020-06-30
Fixed Assets
4,415 GBP2021-06-30
7,186 GBP2020-06-30
Debtors
6,964 GBP2021-06-30
6,671 GBP2020-06-30
Cash at bank and in hand
16,887 GBP2021-06-30
1,818 GBP2020-06-30
Current Assets
23,851 GBP2021-06-30
8,489 GBP2020-06-30
Creditors
Amounts falling due within one year
-23,836 GBP2021-06-30
-614 GBP2020-06-30
Net Current Assets/Liabilities
15 GBP2021-06-30
7,875 GBP2020-06-30
Total Assets Less Current Liabilities
4,430 GBP2021-06-30
15,061 GBP2020-06-30
Creditors
Amounts falling due after one year
-222,358 GBP2021-06-30
-85,990 GBP2020-06-30
Net Assets/Liabilities
-217,928 GBP2021-06-30
-70,929 GBP2020-06-30
Equity
Called up share capital
20,000 GBP2021-06-30
20,000 GBP2020-06-30
Retained earnings (accumulated losses)
-237,928 GBP2021-06-30
-90,929 GBP2020-06-30
Equity
-217,928 GBP2021-06-30
-70,929 GBP2020-06-30
Average Number of Employees
92020-07-01 ~ 2021-06-30
372019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
19,018 GBP2021-06-30
19,018 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,603 GBP2021-06-30
11,832 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,771 GBP2020-07-01 ~ 2021-06-30
Debtors
Amounts falling due after one year
6,671 GBP2021-06-30
6,671 GBP2020-06-30

  • WORLDWIDE KIDS COMPANY LIMITED
    Info
    AIR RESERVATIONS LIMITED - 2002-03-15
    PBK LIMITED - 2002-03-15
    COSTKEY LIMITED - 2002-03-15
    Registered number 02776044
    icon of address248 Upper Richmond Road, London SW15 6TG
    Private Limited Company incorporated on 1992-12-23 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.