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
    Prince, Patrick, Mr.
    Cfo born in September 1962
    Individual (18 offsprings)
    Officer
    2020-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    SÉguin, Pierre-hubert, Mr.
    Attorney born in November 1970
    Individual (27 offsprings)
    Officer
    2020-07-13 ~ dissolved
    OF - Director → CIF 0
    SÉguin, Pierre-hubert, Mr.
    Individual (27 offsprings)
    Officer
    2020-07-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    RED24 LIMITED - 2018-06-25
    RED24 PLC - 2017-01-04
    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 (3 parents, 3 offsprings)
    Equity (Company account)
    7,882,182 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Mcindoe, Darrell Bruce
    Business Executive born in March 1957
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Kemp, Alexander Charles
    Director born in September 1978
    Individual (5 offsprings)
    Officer
    2020-12-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Phelips, Ellen Mary
    Individual
    Officer
    2004-11-29 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 4
    Wakeling, Pauline Pamela
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 5
    Powis, Nicholas Michael William
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2016-12-15
    OF - Director → CIF 0
    2017-09-21 ~ 2019-07-02
    OF - Director → CIF 0
  • 6
    Richards, Simon Anthony
    Director born in July 1956
    Individual (23 offsprings)
    Officer
    2004-12-02 ~ 2016-12-15
    OF - Director → CIF 0
    Richards, Simon Anthony
    Individual (23 offsprings)
    Officer
    2005-02-28 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 7
    Briskey, Michael Joseph
    Business Executive born in December 1965
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2020-07-13
    OF - Director → CIF 0
  • 8
    Thompson, Neil
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2016-05-03
    OF - Director → CIF 0
  • 9
    Whiting, Robert
    C E O born in May 1959
    Individual
    Officer
    2002-12-17 ~ 2004-12-02
    OF - Director → CIF 0
  • 10
    Ryan, Ellen Seery
    Attorney born in March 1967
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2020-07-13
    OF - Director → CIF 0
  • 11
    Wakeling, Simon George
    Sales & Marketing born in October 1960
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2004-11-29
    OF - Director → CIF 0
    Wakeling, Simon George
    Sales Pireocor born in October 1960
    Individual (3 offsprings)
    2007-03-08 ~ 2007-08-07
    OF - Director → CIF 0
  • 12
    Worsley-tonks, Maldwyn Stephen Henry
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    2004-11-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Rose, John Michael
    Business Executive born in October 1966
    Individual
    Officer
    2016-12-15 ~ 2018-03-28
    OF - Director → CIF 0
  • 14
    STOCKWOOD SECRETARIES LIMITED
    4 Princes Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-23 ~ 2002-12-10
    PE - Secretary → CIF 0
  • 15
    21 Woodstock Street, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-11-23 ~ 2001-11-23
    PE - Director → CIF 0
parent relation
Company in focus

WORLDAWARE LIMITED

Previous names
RED24 OPERATIONS LIMITED - 2018-06-22
ARC RISK MANAGEMENT LTD. - 2007-01-09
RED 24 (OPERATIONS) LIMITED - 2004-11-29
ARC CALL LIMITED - 2002-12-06
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
Creditors
Current, Amounts falling due within one year
-1,855 GBP2023-01-31
-543,066 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
Current, Amounts falling due within one year
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. - 2007-01-09
    RED 24 (OPERATIONS) LIMITED - 2004-11-29
    ARC CALL LIMITED - 2002-12-06
    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 company status is Dissolved.
    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.