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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 2
  • 1
    Azar, William
    Company Director born in January 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ dissolved
    OF - Director → CIF 0
    Mr William Azar
    Born in January 1936
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-19 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Azar, Darren Paul
    Property Owner born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ dissolved
    OF - Director → CIF 0
    Azar, Darren Paul
    Property Owner
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ dissolved
    OF - Secretary → CIF 0
    Mr Darren Paul Azar
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-06-14 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Azar, William
    Property Owner born in January 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Vince, Jason Paul
    Property Developer born in August 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-10-08 ~ 2018-06-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1993-10-08 ~ 1993-10-08
    PE - Nominee Secretary → CIF 0
  • 4
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1993-10-08 ~ 1993-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMALLWORLD UK LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own 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
    icon of addressThe 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
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.