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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 18
  • 1
    Worsley-tonks, Maldwyn Stephen Henry
    Born in July 1954
    Individual (14 offsprings)
    Officer
    2004-11-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Mcindoe, Darrell Bruce
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Powis, Nicholas Michael William
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2016-05-03 ~ 2016-12-15
    OF - Director → CIF 0
    2017-09-21 ~ 2019-07-02
    OF - Director → CIF 0
  • 4
    Briskey, Michael Joseph
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ 2020-07-13
    OF - Director → CIF 0
  • 5
    Wakeling, Simon George
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2002-12-17 ~ 2004-11-29
    OF - Director → CIF 0
    2007-03-08 ~ 2007-08-07
    OF - Director → CIF 0
  • 6
    Rose, John Michael
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Prince, Patrick, Mr.
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 8
    Richards, Simon Anthony
    Born in July 1956
    Individual (35 offsprings)
    Officer
    2004-12-02 ~ 2016-12-15
    OF - Director → CIF 0
    Richards, Simon Anthony
    Individual (35 offsprings)
    Officer
    2005-02-28 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 9
    Ryan, Ellen Seery
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ 2020-07-13
    OF - Director → CIF 0
  • 10
    Whiting, Robert
    Born in May 1959
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2004-12-02
    OF - Director → CIF 0
  • 11
    Kemp, Alexander Charles
    Director born in September 1978
    Individual (12 offsprings)
    Officer
    2020-12-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 12
    SÉguin, Pierre-hubert, Mr.
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
    SÉguin, Pierre-hubert, Mr.
    Individual (28 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Secretary → CIF 0
  • 13
    Thompson, Neil
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2016-05-03
    OF - Director → CIF 0
  • 14
    Phelips, Ellen Mary
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 15
    Wakeling, Pauline Pamela
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 16
    WOODSTOCK DIRECTORS LIMITED
    04327835
    21 Woodstock Street, London
    Active Corporate (4 parents, 64 offsprings)
    Officer
    2001-11-23 ~ 2001-11-23
    OF - Director → CIF 0
  • 17
    WOODSTOCK SECRETARIES LTD
    4 Princes Street, Mayfair, London
    Active Corporate (1 parent, 100 offsprings)
    Officer
    2001-11-23 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 18
    WORLDAWARE HOLDINGS LIMITED
    - now SC086069
    RED24 LIMITED - 2018-06-25 SC086069 17258212... (more)
    RED24 PLC - 2017-01-04 SC086069 17258212... (more)
    ARC RISK MANAGEMENT GROUP PLC - 2007-03-26
    PERTHSHIRE LEISURE PLC - 2002-07-29
    FARQUHAR-MATHIESON HOTELS SCOTLAND LIMITED - 1991-11-21
    C/o Millar & Bryce Ltd, Bonnington Place, 2 Anderson Place, Edinburgh, Scotland
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

WORLDAWARE LIMITED

Period: 2018-06-22 ~ 2024-05-21
Company number: 04327790
Registered names
WORLDAWARE LIMITED - Dissolved
ARC CALL LIMITED - 2002-12-06
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Debtors
6,315,161 GBP2023-01-31
6,454,591 GBP2022-01-31
Cash at bank and in hand
0 GBP2023-01-31
401,781 GBP2022-01-31
Current Assets
6,315,161 GBP2023-01-31
6,856,372 GBP2022-01-31
Net Current Assets/Liabilities
6,313,306 GBP2023-01-31
6,313,306 GBP2022-01-31
Equity
Called up share capital
200,000 GBP2023-01-31
200,000 GBP2022-01-31
200,000 GBP2021-01-31
Retained earnings (accumulated losses)
6,113,306 GBP2023-01-31
6,113,306 GBP2022-01-31
6,113,306 GBP2021-01-31
Equity
6,313,306 GBP2023-01-31
6,313,306 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-01-31
63,770 GBP2022-01-31
Amounts Owed By Related Parties
6,315,161 GBP2023-01-31
Current
6,389,201 GBP2022-01-31
Other Debtors
Amounts falling due within one year
0 GBP2023-01-31
1,620 GBP2022-01-31
Debtors
Amounts falling due within one year, Current
6,315,161 GBP2023-01-31
6,454,591 GBP2022-01-31
Amounts owed to group undertakings
Current
0 GBP2023-01-31
440,065 GBP2022-01-31
Corporation Tax Payable
Current
1,774 GBP2023-01-31
103,001 GBP2022-01-31
Other Taxation & Social Security Payable
Current
81 GBP2023-01-31
0 GBP2022-01-31
Creditors
Current
1,855 GBP2023-01-31
543,066 GBP2022-01-31

  • WORLDAWARE LIMITED
    Info
    RED24 OPERATIONS LIMITED - 2018-06-22
    ARC RISK MANAGEMENT LTD. - 2018-06-22
    RED 24 (OPERATIONS) LIMITED - 2018-06-22
    ARC CALL LIMITED - 2018-06-22
    Registered number 04327790
    Two, London Bridge, London SE1 9RA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 and dissolved on 2024-05-21 (22 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.