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 2
  • 1
    Warburton, David Brian
    Director born in July 1966
    Individual (33 offsprings)
    Officer
    2005-02-08 ~ now
    OF - Director → CIF 0
    Warburton, David Brian
    Director
    Individual (33 offsprings)
    Officer
    2005-02-08 ~ now
    OF - Secretary → CIF 0
    Mr David Brian Warburton
    Born in July 1966
    Individual (33 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warburton, Penelope Olivia
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2005-02-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-02-08 ~ 2005-02-08
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-02-08 ~ 2005-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLAND INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
512,176 GBP2023-12-31
512,176 GBP2022-12-31
Creditors
Current
-566,666 GBP2023-12-31
-566,666 GBP2022-12-31
Net Current Assets/Liabilities
-566,666 GBP2023-12-31
-566,666 GBP2022-12-31
Total Assets Less Current Liabilities
-54,490 GBP2023-12-31
-54,490 GBP2022-12-31
Equity
-54,490 GBP2023-12-31
-54,490 GBP2022-12-31

Related profiles found in government register
  • WORLAND INVESTMENTS LIMITED
    Info
    Registered number 05355968
    Innovation House Third Floor, London Road, Bishop's Stortford, Herts CM23 3GW
    Private Limited Company incorporated on 2005-02-08 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • WORLAND INVESTMENTS LIMITED
    S
    Registered number 05355968
    22, The Causeway, First Floor, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 2EJ
    ENGLAND & WALES
    CIF 1
  • WORLAND INVESTMENTS LIMITED
    S
    Registered number 05355968
    22, The Causeway, Bishop's Stortford, Herts, England, CM23 2EJ
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CHARCO 707 LIMITED - 1998-04-14
    Third Floor, Innovation House, 97 London Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    502,598 GBP2023-12-31
    Person with significant control
    2018-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
Ceased 1
  • 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    17,234 GBP2016-03-31
    Officer
    2011-12-02 ~ 2015-03-20
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.