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
    Agourakis, Rachel
    Individual (6 offsprings)
    Officer
    2008-11-21 ~ now
    OF - secretary → CIF 0
  • 2
    Patel, Nilesh Chimanbhai
    Chartered Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    2012-05-21 ~ now
    OF - director → CIF 0
  • 3
    LOCKROSE LIMITED - 1990-06-01
    69-71, East Street, Epsom, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,823,360 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gasson, Michael Leonard
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2016-09-30
    OF - director → CIF 0
  • 2
    Randerson, Martin Robert Paul
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2000-08-04 ~ 2011-06-02
    OF - director → CIF 0
  • 3
    Randerson, Caroline Mary
    Individual
    Officer
    2000-08-04 ~ 2008-11-21
    OF - secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-06-01 ~ 2000-08-04
    PE - nominee-director → CIF 0
  • 5
    39a 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
CEDAR TRAVEL LIMITED - 2002-12-12
BRANCHER LTD - 2000-08-17
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
49,952 GBP2023-12-31
49,952 GBP2022-12-31
Creditors
Current
3,483 GBP2023-12-31
3,483 GBP2022-12-31
Net Current Assets/Liabilities
46,469 GBP2023-12-31
46,469 GBP2022-12-31
Total Assets Less Current Liabilities
46,469 GBP2023-12-31
46,469 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
46,468 GBP2023-12-31
46,468 GBP2022-12-31
Equity
46,469 GBP2023-12-31
46,469 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
35,451 GBP2023-12-31
35,451 GBP2022-12-31
Other Debtors
Current
14,501 GBP2023-12-31
14,501 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
49,952 GBP2023-12-31
49,952 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,483 GBP2023-12-31
3,483 GBP2022-12-31

  • WORLDMATE SERVICES LIMITED
    Info
    CEDAR TRAVEL LIMITED - 2002-12-12
    BRANCHER LTD - 2000-08-17
    Registered number 04005903
    69-71 East Street, Epsom, Surrey KT17 1BP
    Private Limited Company incorporated on 2000-06-01 (25 years). 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.