Parental companies, filial companies, and officers of SMALLWORLD UK LIMITED

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 2

1
Azar, Darren Paul
Property Owner born in June 1967
Individual (4 offsprings)
Officer
1993-10-08 ~ dissolved
OF - Director → CIF 0
Azar, Darren Paul
Property Owner
Individual (4 offsprings)
Officer
1993-10-08 ~ dissolved
OF - Secretary → CIF 0
Mr Darren Paul Azar
Born in June 1967
Individual (4 offsprings)
Person with significant control
2018-06-14 ~ dissolved
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
PE - Right to appoint or remove directors → CIF 0
2
Azar, William
Company Director born in January 1936
Individual (2 offsprings)
Officer
2019-06-14 ~ dissolved
OF - Director → CIF 0
Mr William Azar
Born in January 1936
Individual (2 offsprings)
Person with significant control
2018-11-19 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 4

1
Vince, Jason Paul
Property Developer born in August 1974
Individual (33 offsprings)
Officer
2015-01-15 ~ 2018-06-14
OF - Director → CIF 0
Mr Jason Paul Vince
Born in August 1974
Individual (33 offsprings)
Person with significant control
2016-10-08 ~ 2018-06-14
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Azar, William
Property Owner born in January 1936
Individual (2 offsprings)
Officer
1993-10-08 ~ 2015-04-01
OF - Director → CIF 0
3
CORPORATE ADMINISTRATION SERVICES LIMITED
CORPORATE ADMINISTRATION LIMITED
Falcon House, 24 North John Street, Liverpool, Merseyside
Active Corporate (1 parent)
Equity (Company account)
-17,227 GBP2023-06-30
Officer
1993-10-08 ~ 1993-10-08
PE - Nominee Director → CIF 0
4
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Falcon House, 24 North John Street, Liverpool, Merseyside
Corporate
Officer
1993-10-08 ~ 1993-10-08
PE - Nominee Secretary → CIF 0

Company in focus

SMALLWORLD UK LIMITED

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

68100 - Buying And Selling Of Own Real Estate

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

40,000 GBP2022-09-30

Debtors

966 GBP2023-09-30

10,887 GBP2022-09-30

Cash at bank and in hand

3,430 GBP2023-09-30

24 GBP2022-09-30

Current Assets

4,396 GBP2023-09-30

10,911 GBP2022-09-30

Creditors

Amounts falling due within one year

17,205 GBP2023-09-30

-1,401 GBP2022-09-30

Net Current Assets/Liabilities

21,601 GBP2023-09-30

9,510 GBP2022-09-30

Total Assets Less Current Liabilities

21,601 GBP2023-09-30

49,510 GBP2022-09-30

Net Assets/Liabilities

21,601 GBP2023-09-30

41,910 GBP2022-09-30

Equity

Called up share capital

2,000 GBP2023-09-30

2,000 GBP2022-09-30

Retained earnings (accumulated losses)

19,601 GBP2023-09-30

39,910 GBP2022-09-30

Equity

21,601 GBP2023-09-30

41,910 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

40,000 GBP2022-09-30

Property, Plant & Equipment - Other Disposals

Land and buildings

-40,000 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment

Land and buildings

40,000 GBP2022-09-30

Trade Debtors/Trade Receivables

966 GBP2023-09-30

9,737 GBP2022-09-30

Other Debtors

1,150 GBP2022-09-30

Other Creditors

Amounts falling due within one year

-17,205 GBP2023-09-30

1,401 GBP2022-09-30

SMALLWORLD UK LIMITED
Info
Registered number 02860680
The Cottage, 2, Castlefield Road, Reigate, Surrey RH2 0AP
Private Limited Company incorporated on 1993-10-08 and dissolved on 2025-01-28 (31 years 3 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-01-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.