logo
explain how to read the page

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 3
  • 1
    Patel, Nilesh Chimanbhai
    Chartered Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Agourakis, Rachel
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    LOCKROSE LIMITED - 1990-06-01
    icon of address69-71, East Street, Epsom, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,870,363 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Randerson, Caroline Mary
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 2
    Randerson, Martin Robert Paul
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2011-06-02
    OF - Director → CIF 0
  • 3
    Gasson, Michael Leonard
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-06-01 ~ 2000-08-04
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-06-01 ~ 2000-08-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLDMATE SERVICES LIMITED

Previous names
BRANCHER LTD - 2000-08-17
CEDAR TRAVEL LIMITED - 2002-12-12
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
49,952 GBP2024-12-31
49,952 GBP2023-12-31
Creditors
Current
3,483 GBP2024-12-31
3,483 GBP2023-12-31
Net Current Assets/Liabilities
46,469 GBP2024-12-31
46,469 GBP2023-12-31
Total Assets Less Current Liabilities
46,469 GBP2024-12-31
46,469 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
46,468 GBP2024-12-31
46,468 GBP2023-12-31
Equity
46,469 GBP2024-12-31
46,469 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
35,451 GBP2024-12-31
35,451 GBP2023-12-31
Other Debtors
Current
14,501 GBP2024-12-31
14,501 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
49,952 GBP2024-12-31
Current, Amounts falling due within one year
49,952 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,483 GBP2024-12-31
3,483 GBP2023-12-31

  • WORLDMATE SERVICES LIMITED
    Info
    BRANCHER LTD - 2000-08-17
    CEDAR TRAVEL LIMITED - 2000-08-17
    Registered number 04005903
    icon of address69-71 East Street, Epsom, Surrey KT17 1BP
    Private Limited Company incorporated on 2000-06-01 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.