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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 4
  • 1
    Bradley, Kevin
    Born in August 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Dufton, Michael
    Born in September 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Troy
    Born in April 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address91, Wellington Park, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,776,573 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-11 ~ 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 10
  • 1
    Sparrow, Dean Chad
    Chartered Accountant born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Chapman, Phillip George
    Country Manager born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2005-10-01
    OF - Director → CIF 0
  • 3
    Bradley, Kevin
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2025-04-23
    OF - Secretary → CIF 0
  • 4
    Beattie, Brian
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2025-04-23
    OF - Director → CIF 0
  • 5
    Miller, Mark Robert
    Director born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Makan-cachero, Joshila
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 7
    Michelson, Neil Andrew
    Operations Officer Chartered born in November 1958
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-01-23 ~ 2004-01-26
    PE - Nominee Director → CIF 0
  • 9
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-09-28 ~ 2019-10-11
    PE - Secretary → CIF 0
  • 10
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-01-23 ~ 2004-01-26
    PE - Nominee Director → CIF 0
    2004-01-23 ~ 2009-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLDWIDE CHAIN STORES HOLDINGS LIMITED

Previous name
UNIVERSAL COMPUTER SOFTWARE UK LIMITED - 2015-07-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • WORLDWIDE CHAIN STORES HOLDINGS LIMITED
    Info
    UNIVERSAL COMPUTER SOFTWARE UK LIMITED - 2015-07-09
    Registered number 05024570
    icon of addressSuite A Suite A, 82 James Carter Road, Mildenhall IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • WORLDWIDE CHAIN STORES HOLDINGS LIMITED
    S
    Registered number 05024570
    icon of addressSuite G7, Three, Riverside Way, Watchmoor Park, Camberley, Surrey, England, GU15 3YL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MAXPUSH LIMITED - 2000-10-11
    AQUITEC UK LIMITED - 2011-06-24
    icon of addressSuite A Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.