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 6
  • 1
    Rees, Susan Mary
    Bank Official born in April 1965
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Royden, Sandi
    Bank Official born in April 1981
    Individual (1 offspring)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Carmichael, William Ralph
    Business Director born in January 1983
    Individual (3 offsprings)
    Officer
    2015-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Manson, Michael James
    Bank Official born in October 1974
    Individual (4 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 5
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    250, Bishopsgate, London, England
    Active Corporate (15 parents, 62 offsprings)
    Person with significant control
    2021-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Craven-smith-milnes, Charles Assheton
    Non-Executive Director born in July 1968
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2021-10-05
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-02-25 ~ 2009-02-25
    OF - Director → CIF 0
  • 3
    Clark, Martin Grant
    Bank Official born in June 1970
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ 2022-02-10
    OF - Director → CIF 0
  • 4
    Watson, Simon David
    Bank Official born in May 1978
    Individual
    Officer
    2021-10-05 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Learmond, James Peter Needham
    Co Director born in June 1966
    Individual (37 offsprings)
    Officer
    2009-02-25 ~ 2021-10-05
    OF - Director → CIF 0
    Learmond, James
    Co Director
    Individual (37 offsprings)
    Officer
    2009-02-25 ~ 2021-10-05
    OF - Secretary → CIF 0
    Mr James Learmond
    Born in June 1966
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Connolly, Barry John
    Bank Official born in March 1971
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-02-13
    OF - Director → CIF 0
  • 7
    May, Paris
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    2009-02-25 ~ 2015-04-16
    OF - Director → CIF 0
  • 8
    Ali, Asma
    Bank Official born in January 1985
    Individual
    Officer
    2022-04-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Redshaw, Wendy
    Bank Official born in November 1965
    Individual (1 offspring)
    Officer
    2021-10-05 ~ 2023-06-28
    OF - Director → CIF 0
    2023-06-28 ~ 2024-05-03
    OF - Director → CIF 0
  • 10
    Edwards, Benjamin John
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2021-10-05
    OF - Director → CIF 0
  • 11
    C/o Capricorn Capital Partners Uk Limited, Malta House, 2nd Floor, Malta House, 36-38 Piccadilly, London, England
    Corporate
    Person with significant control
    2018-11-01 ~ 2021-10-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WORLD LEARNING LIMITED

Previous name
ROOSTERBANK.COM LTD - 2010-07-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
185,945 GBP2021-03-31
332,152 GBP2020-03-31
Property, Plant & Equipment
17,502 GBP2021-03-31
19,515 GBP2020-03-31
Fixed Assets - Investments
1 GBP2021-03-31
1 GBP2020-03-31
Fixed Assets
203,448 GBP2021-03-31
351,668 GBP2020-03-31
Debtors
289,829 GBP2021-03-31
61,021 GBP2020-03-31
Cash at bank and in hand
947,195 GBP2021-03-31
640,527 GBP2020-03-31
Current Assets
1,237,024 GBP2021-03-31
701,548 GBP2020-03-31
Net Current Assets/Liabilities
-500,902 GBP2021-03-31
429,043 GBP2020-03-31
Total Assets Less Current Liabilities
-297,454 GBP2021-03-31
780,711 GBP2020-03-31
Creditors
Non-current
-1,922,630 GBP2021-03-31
-898,543 GBP2020-03-31
Net Assets/Liabilities
-2,220,084 GBP2021-03-31
-117,832 GBP2020-03-31
Equity
Called up share capital
14,810 GBP2021-03-31
14,810 GBP2020-03-31
Share premium
5,328,422 GBP2021-03-31
5,328,422 GBP2020-03-31
Capital redemption reserve
28 GBP2021-03-31
28 GBP2020-03-31
Retained earnings (accumulated losses)
-8,023,361 GBP2021-03-31
-5,575,752 GBP2020-03-31
Equity
-2,220,084 GBP2021-03-31
-117,832 GBP2020-03-31
Average Number of Employees
232020-04-01 ~ 2021-03-31
232019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,694 GBP2020-03-31
Development expenditure
1,527,713 GBP2020-03-31
Intangible Assets - Gross Cost
1,533,407 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,347,462 GBP2021-03-31
1,201,255 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,347,462 GBP2021-03-31
1,201,255 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
146,207 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
146,207 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,694 GBP2021-03-31
5,694 GBP2020-03-31
Development expenditure
180,251 GBP2021-03-31
326,458 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Computers
41,405 GBP2021-03-31
36,405 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
23,903 GBP2021-03-31
16,890 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,013 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Computers
17,502 GBP2021-03-31
19,515 GBP2020-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2020-03-31
Other Investments Other Than Loans
1 GBP2021-03-31
1 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
289,829 GBP2021-03-31
61,021 GBP2020-03-31
Trade Creditors/Trade Payables
Current
44,064 GBP2021-03-31
79,263 GBP2020-03-31
Other Taxation & Social Security Payable
Current
49,633 GBP2021-03-31
79,803 GBP2020-03-31
Other Creditors
Current
1,644,229 GBP2021-03-31
113,439 GBP2020-03-31
Non-current
1,922,630 GBP2021-03-31
898,543 GBP2020-03-31
Related profiles found in government register
  • WORLD LEARNING LIMITED
    Info
    ROOSTERBANK.COM LTD - 2010-07-16
    Registered number 06830114
    250 Bishopsgate, London EC2M 4AA
    Private Limited Company incorporated on 2009-02-25 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • WORLD LEARNING LTD
    S
    Registered number 06830114
    64, New Cavendish Street, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ROOSTERMONEY UK LIMITED - 2023-12-04
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2019-02-26 ~ 2023-11-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.